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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 2019-04-19 Board/Management Inform…
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年度独立董事述职报告（朱增进）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2018" from a company. It details the independent director's attendance at board meetings, opinions on various board matters, committee work, investigations, and efforts to protect investor rights during the 2018 fiscal year. It is a narrative report on the independent director's activities and opinions rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG), as it relates to board members' duties and reports on their activities.
2019-04-19 Chinese
董事会关于公司2018年日常关联交易实际发生情况与预计存在较大差异的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors of 启迪设计集团股份有限公司 regarding the actual occurrence and forecast differences of daily related party transactions for the year 2018. It includes detailed financial figures comparing actual and forecasted transaction amounts with related parties, explanations for discrepancies, and a signed statement by the board. The content focuses on related party transactions and their compliance with regulations, rather than presenting a full annual or interim financial report. The document length is 2352 characters, which is relatively short but contains substantive financial data and analysis specific to related party transactions. This type of document is typically classified as a Regulatory Filing (RNS) because it is a compliance disclosure related to related party transactions and not a full financial report like an Annual Report or Interim Report. It is not an announcement of a report publication, nor a certification letter, but a detailed disclosure as required by regulatory rules.
2019-04-19 Chinese
关于举行2018年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2018 annual report. It references the 2018 annual report that was disclosed on April 20, 2019, and invites investors to participate in a webcast on April 25, 2019. The document does not contain the actual annual report or detailed financial data but rather announces an event to discuss the annual report. The document length is short (528 characters), and it is clearly an announcement rather than the report itself. According to the classification rules, such announcements about meetings or presentations related to annual reports are best classified as Investor Presentation (IP).
2019-04-19 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 3rd Board of Directors of the company, including approval of the 2018 annual general manager work report, board work report, financial statements, profit distribution plan, internal control self-evaluation report, and other related matters. It references the 2018 annual report multiple times and states that these reports will be submitted to the 2018 annual shareholders meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other governance matters. It contains detailed voting results and references to other announcements and reports published elsewhere. Given the nature of the content—board meeting resolutions and approvals related to annual reports and financial results—this fits best under Board/Management Information (MANG). The document length (5071 characters) and content confirm it is not a brief announcement or a full annual report but a board meeting resolution announcement.
2019-04-19 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including revenue, net profit, earnings per share, and asset totals. It also discusses business operations, acquisitions, accounting policy changes, and management commentary on the company's performance and outlook. The length of the document (9526 characters) and the presence of substantive financial data and analysis confirm it is a full report rather than a brief announcement or summary. The document is clearly an annual report or a summary thereof, which fits the definition of an Annual Report (10-K) filing type. FY 2018
2019-04-19 Chinese
2018年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (327 characters) indicating that the 2018 Annual Report of 启迪设计集团股份有限公司 has been published and is available on the official disclosure website. It does not contain the actual report or financial data but merely informs investors to check the report elsewhere. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2019-04-19 Chinese

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