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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 2019-05-10 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
2018年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of a company. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures and results for various resolutions including the annual report, financial statements, profit distribution, and other corporate matters. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the results of shareholder votes at the AGM. The document length (5594 characters) and content support this classification rather than being the report itself or a simple announcement of report publication.
2019-05-10 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for the company 启迪设计集团股份有限公司. It details the convening of the AGM, attendance, voting results on various proposals including the 2018 annual reports, financial statements, profit distribution, capital changes, and other corporate matters. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial data presented, but rather the official announcement of the AGM resolutions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5303 characters, which is sufficient for a detailed voting result announcement but not a full annual report or management discussion. Therefore, the correct classification is DVA with high confidence.
2019-05-10 Chinese
关于控股子公司变更公司名称及经营范围的公告
Regulatory Filings Classification · 100% confidence The document is a public announcement from a company about the change of name and business scope of its controlling subsidiary. It includes details such as the new company name, business scope, registration information, and confirmation that the change has been completed. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, no legal proceedings, or other report types. The document is a regulatory announcement about corporate changes, specifically a subsidiary's name and business scope change. It fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2019-05-07 Chinese
独立董事关于第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding matters discussed at the company's third board of directors' ninth meeting. It includes opinions on changes in accounting policies and the appointment of a new financial director. The document references compliance with company law and stock exchange rules, and it is signed by the independent directors. The content focuses on board/management decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. Therefore, the document fits best under Board/Management Information (MANG), as it announces changes in senior management and related board decisions.
2019-04-26 Chinese
2019年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (411 characters) indicating that the company's 2019 first quarter report has been approved and is available on a regulatory website. It does not contain the actual financial data or the full report itself, but rather directs investors to where the full report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the full Interim/Quarterly Report (IR).
2019-04-26 Chinese
第三届董事会第九次会议决议公告
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 April 27, 2019. It reports the decisions made at the third board's ninth meeting, including approval of the 2019 Q1 report, accounting policy changes, equity changes in subsidiaries, and a change in the financial director. The document references other announcements and reports published elsewhere (on www.cninfo.com.cn) but itself is a summary of board decisions and voting results. It does not contain the full financial report or detailed financial data but rather announces board resolutions and related voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in board or senior management and related decisions. The document length is short (1073 characters), and it is not the full report but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2019-04-26 Chinese

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