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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 2018-05-07 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
2017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 2017 Annual General Meeting (AGM) resolution announcement for the company. It details the convening of the AGM, attendance, voting results on various proposals including the 2017 annual reports, financial statements, profit distribution plan, and other corporate matters. The document includes voting outcomes and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the AGM proceedings and resolutions passed. The document length is about 4770 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-07 Chinese
2017年年度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 2017 Annual General Meeting (AGM) of a company. It details the procedures for convening and holding the AGM, the qualifications of attendees, and the voting procedures and results. It does not contain financial statements or detailed financial performance data, nor is it an announcement of a report publication. The document is focused on the legal validation of the AGM process and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2678 characters, which is relatively short but contains substantive content about the voting results rather than just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2018-05-07 Chinese
2018年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 First Quarter Report" of 启迪设计集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as income, profit, cash flow, assets, liabilities, and equity for the first quarter of 2018. It also includes management discussion on business performance, risk factors, shareholder information, and significant events during the quarter. The length of the document (15,000 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-04-25 Chinese
第二届董事会第三十一次会议决议公告
Regulatory Filings 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 26, 2018. It states that the board has reviewed and approved the company's 2018 first quarter report. The document itself does not contain the financial data or the report but refers readers to the full quarterly report published on an external website (巨潮资讯网). The document length is short (615 characters), and it serves as an announcement of the board's approval of the quarterly report rather than the report itself. According to the 'MENU VS MEAL' rule, this is not the quarterly report but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the board meeting and report approval without substantive financial data included.
2018-04-25 Chinese
2018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 (403 characters) indicating that the company's 2018 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).
2018-04-25 Chinese
第二届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2018 first quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report, confirming its compliance and accuracy. The document itself does not contain the full quarterly report but refers readers to the full report published on an external website. The document length is short (659 characters) and serves as an announcement of the approval and disclosure of the quarterly report rather than the report itself. According to the 'Menu vs Meal' rule, such a document is classified as a Regulatory Filing (RNS) because it is an announcement related to a report, not the report itself.
2018-04-25 Chinese

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