Skip to main content
Tus-Design Group Co.,Ltd logo

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

Ticker · 300500 ISIN · CNE1000025Z4 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,409 across all filing types
Latest filing 2018-06-29 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
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, the director's roles, and the company's plan to nominate a replacement. There is no financial data, no report attached or referenced as being published, and no mention of regulatory filings or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-29 Chinese
关于变更法定代表人并完成工商变更登记的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's legal representative and completion of the related business registration update. It includes details about the new legal representative, company registration information, and confirmation of the change by the board and shareholders. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), as it concerns a change in senior management/legal representative.
2018-06-22 Chinese
2018年第三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 issued by a law firm regarding the procedures, attendance, and voting results of a specific shareholders' meeting (the 2018 third extraordinary general meeting) of a company. It details the legality and validity of the meeting's convening, attendance, and voting process. There is no financial data, no report of financial performance, no earnings information, no management discussion, or any other financial or operational report. The document is not an announcement of a report publication but a legal opinion on a shareholders' meeting. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting proceedings.
2018-06-14 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2018 third extraordinary general meeting of shareholders of the company. It details the meeting's convening, attendance, voting results, and legal opinions on the meeting's validity. It does not contain financial statements or detailed financial analysis, but rather the official voting results and procedural information from the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2052 characters), and it is not a report itself but an announcement of meeting resolutions and voting outcomes.
2018-06-14 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2017 annual equity distribution (dividend) plan by 启迪设计集团股份有限公司. It details the dividend amount per share, the record date, the ex-dividend date, the method of dividend distribution, and references the shareholders' meeting that approved the plan. The document does not contain financial statements or detailed financial performance data but focuses on dividend payment details and shareholder information. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders. The document length is short (1569 characters), and it is not a report or a presentation but an official announcement of dividend distribution.
2018-06-04 Chinese
关于控股孙公司对外投资的进展公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the progress of an external investment by a controlling subsidiary. It details the approval of an investment plan by the board, the establishment of a new company, and the completion of business registration. The document is short (870 characters) and focuses on corporate actions related to investment and subsidiary activities, not on financial results, audit, or regulatory filings. It is not a report, financial statement, or meeting material. It fits best as a general regulatory announcement about corporate investment progress, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous corporate announcements that do not fit other specific categories.
2018-06-04 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.