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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 2020-04-20 Regulatory Filings
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年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company (启迪设计集团股份有限公司) regarding its expected daily related-party transactions for the year 2020. It includes extensive information about the nature of these transactions, the related parties involved, their financial status, and the pricing and settlement methods. It also contains opinions from independent directors, the supervisory board, and the sponsoring institution regarding the fairness and necessity of these transactions. The document is not a financial report like an annual or interim report, nor is it a call transcript, earnings release, or capital update. It is a regulatory disclosure about related-party transactions, which is a common type of regulatory filing in many markets. The document is lengthy (over 14,000 characters) and contains substantive content, not just an announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-20 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is an extensive audit report for the fiscal year ending December 31, 2019, for 启迪设计集团股份有限公司. It includes detailed auditor opinions, audit basis, key audit matters such as goodwill impairment and revenue recognition, management and governance responsibilities, and comprehensive financial statements including balance sheets, income statements, and cash flow statements. The presence of an auditor's opinion, detailed audit procedures, and full financial statements confirms this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content depth further support this classification. FY 2019
2020-04-20 Chinese
广发证券股份有限公司关于公司发行股份及支付现金购买资产暨关联交易2019年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2019 performance commitment fulfillment related to a major asset acquisition transaction by the company (启迪设计集团股份有限公司). It references regulatory approvals, specific agreements on profit commitments, audit reports by a qualified accounting firm, and detailed calculations of compensation arrangements for unmet profit targets. The document is not a full annual report or interim report but a standalone audit/verification report on a specific financial and regulatory matter related to the asset purchase and associated performance guarantees. It does not contain general financial statements or broad management discussion but focuses on audit verification of performance commitments and related compensation mechanisms. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and verification opinions related to financial commitments and regulatory compliance, excluding full annual reports. FY 2019
2020-04-20 Chinese
独立董事关于第三届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding matters discussed at the 16th meeting of the third board of directors. It covers opinions on the 2019 profit distribution plan, internal control self-evaluation report, use of raised funds, accounting policy changes, cash management, related party transactions, guarantees for subsidiaries, appointment of a deputy general manager, and related party fund occupation and guarantees. The document is dated April 18, 2020, and references the 2019 fiscal year and 2020 plans. It is not a full annual report but an independent directors' opinion on board meeting matters, which is typically part of board/management information disclosures. It is not a call transcript, earnings release, or regulatory filing. The document is about board meeting related opinions and decisions, fitting best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2020-04-20 Chinese
独立董事关于2020年度日常关联交易预计的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the anticipated related party transactions for the year 2020. It references relevant laws and regulations and provides a pre-approval opinion for submission to the board meeting. The document is short (960 characters) and does not contain financial statements or detailed financial data. It is essentially a certification or attestation by independent directors about a specific governance matter related to related party transactions. This fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure but not a full report like an Annual Report or Interim Report.
2020-04-20 Chinese
2019年度独立董事述职报告（仲德崑）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2019" from a company. It details the independent director's attendance at board meetings, opinions on various board matters, committee work, investigations, and protection of investor rights during the year 2019. It is a narrative report on the independent director's duties and activities rather than a financial report or announcement. The document length is 2824 characters, which is relatively short but contains substantive content about governance and director activities. This fits best under Board/Management Information (MANG), as it relates to the independent director's role and reporting on governance and board activities rather than financial results or regulatory filings.
2020-04-20 Chinese

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