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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 2019-11-14 Declaration of Voting R…
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
2019年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 first extraordinary general meeting (临时股东大会) of a company. It details the convening, attendance, voting procedures, and results of the shareholder meeting. The document does not contain financial statements or management discussion but focuses on the legality and validity of the meeting and voting process. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's conduct and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the shareholder meeting procedures.
2019-11-14 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various agenda items discussed and approved in a board meeting held on October 28, 2019. It includes voting results on items such as the 2019 third quarter report, credit line increase, amendments to the company charter, investment in headquarters building, reappointment of the audit firm, and scheduling of an extraordinary shareholders meeting. The document references other detailed reports and announcements published separately on October 29, 2019, indicating this document itself is a board meeting resolution announcement rather than the full reports or financial statements. The content focuses on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short (1677 characters) and it does not contain detailed financial data or full reports, so it is not an Annual Report, Interim Report, or Earnings Release. Therefore, the best classification is MANG with high confidence.
2019-10-28 Chinese
独立董事关于续聘2019年度财务审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of the reappointment of the 2019 financial audit firm for the company. It references relevant laws and regulations, confirms the auditor's qualifications and independence, and states the intention to submit the proposal to the board and shareholders. The document is short (1073 characters) and does not contain actual financial statements or detailed audit results, but rather an approval opinion related to the audit engagement. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related document, not a full annual report or just an announcement of a report. Therefore, the appropriate classification is AR with high confidence. FY 2019
2019-10-28 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of the company 启迪设计集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration methods, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is about 4728 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is PSI with high confidence.
2019-10-28 Chinese
2019年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (331 characters) titled as a "2019 Third Quarter Report Disclosure Reminder Announcement". It states that the company's 2019 Q3 report was disclosed on a regulatory website and advises investors to review it. The text does not contain the actual financial data or the full report, but merely announces the availability of the report elsewhere. According to the "MENU VS MEAL" rule, such a brief notice that points to the report's publication is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2019-10-28 Chinese
公司章程（2019年10月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 启迪设计集团股份有限公司, which is a detailed corporate charter or bylaws document. It includes chapters on general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. This document is a governance document that sets out the internal rules, structure, and governance practices of the company. It is not an announcement, report, or transcript but the actual charter of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), and it contains detailed governance provisions, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2019-10-28 Chinese

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