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Tus-Design Group Co.,Ltd — Investor Relations & Filings

Ticker · 300500 ISIN · CNE1000025Z4 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,409 across all filing types
Latest filing 2020-10-26 Report Publication Anno…
Country CN China
Listing Shenzhen Stock Exchange 300500

About Tus-Design Group Co.,Ltd

https://www.tusdesign.com

Tus-Design Group Co.,Ltd. provides comprehensive architectural design and engineering consulting services. The firm specializes in urban planning, landscape architecture, and interior design, delivering full-lifecycle solutions for diverse construction projects. Core business activities encompass green building technology, smart city integration, and sustainable urban development. The group manages large-scale public infrastructure, residential complexes, and commercial developments through integrated design and EPC (Engineering, Procurement, and Construction) services. By leveraging advanced digital tools and ecological design principles, the organization focuses on enhancing urban environments and delivering high-performance building solutions. Its service portfolio includes heritage conservation, urban renewal, and specialized engineering consultancy, addressing the technical requirements of modern urbanization and technological advancement in the built environment.

Recent filings

Filing Released Lang Actions
2020年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (331 characters) titled as a "2020 Third Quarter Report Disclosure Reminder Announcement". It states that the company's third quarter report was disclosed on a specific date and directs investors to the official website to view the full report. The text does not contain the actual financial data or detailed report content but merely informs about the report's publication. According to the 'MENU VS MEAL' rule, such a brief notice that points to the report elsewhere is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2020-10-26 Chinese
2020年第三季度报告全文（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第三季度报告全文" which translates to the "2020 Third Quarter Report Full Text". It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2020. The document includes comprehensive financial metrics, explanations of significant changes in financial items, shareholder information, and management commentary on the quarter's results. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full quarterly report rather than a brief announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2020
2020-10-26 Chinese
独立董事关于第三届董事会第二十次会议相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding the renewal of the accounting firm for the company. It references the board meeting and the proposal to be submitted to the shareholders' meeting. The document is short (1081 characters) and does not contain financial statements or detailed audit results, but rather an opinion on the auditor's reappointment. This fits the category of Audit Report / Information (AR) as it relates to audit matters and auditor appointment, but is not a full annual report or audit report with financials. It is not a report publication announcement or regulatory filing since it contains substantive independent directors' opinion on audit matters. Q3 2020
2020-10-26 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2020 first extraordinary general meeting of shareholders of the company. It includes details about the meeting date, voting procedures (both onsite and online), agenda items (such as the proposal to renew the accounting firm), registration methods, and proxy forms. There is no financial data or report content included, only procedural and organizational information about the shareholder meeting. The document length is 4245 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-10-26 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the company's 2020 third quarter report and the reappointment of the auditing firm. It includes voting results and confirms compliance with legal and regulatory requirements. The document does not contain the actual financial statements or detailed financial data of the quarterly report but rather discusses the approval of the report and audit firm. The length is short (888 characters), and it serves as an official announcement of decisions made in a board meeting. Therefore, it is not the quarterly report itself but an announcement related to management and board decisions. The best fitting category is Board/Management Information (MANG).
2020-10-26 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company '启迪设计集团股份有限公司' dated October 27, 2020. It details the decisions made at the third board's 20th meeting, including approval of the 2020 third quarter report proposal, reappointment of the audit firm, approval of a subsidiary's external investment, and scheduling of an extraordinary general meeting. The document references other announcements and reports published elsewhere (e.g., the full third quarter report and other announcements on cninfo.com.cn) but does not contain the actual financial statements or detailed financial data itself. The document is relatively short (1421 characters) and serves as an official announcement of board resolutions rather than a full financial report or detailed management discussion. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes.
2020-10-26 Chinese

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