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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 2025-04-28 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
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company's fifth board of directors meeting. It specifically mentions the approval of the company's 2025 first quarter report but does not contain the report itself. The document is short (519 characters) and states that the detailed quarterly report is disclosed elsewhere (on the cninfo website). This fits the pattern of a Board/Management Information announcement about board decisions rather than the actual Interim/Quarterly Report. Therefore, the correct classification is MANG (Board/Management Information).
2025-04-28 Chinese
第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the approval of the company's 2025 first quarter report. It states that the supervisory board has reviewed and approved the quarterly report, confirming its compliance with legal and regulatory requirements. The document is short (523 characters) and primarily serves as a resolution announcement rather than containing the full quarterly report or detailed financial data. Therefore, it is not the interim/quarterly report itself but an announcement related to it. Given the nature of the content, it fits best under Regulatory Filings (RNS) as it is a compliance announcement about the report approval rather than the report itself.
2025-04-28 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (Lixin CPA Firm) as the auditor for the company for the 2025 fiscal year. It details the qualifications, personnel, and audit fees related to the accounting firm, as well as the approval process by the board and supervisory committee. The document does not contain actual financial statements or audit reports but is an official announcement about the auditor appointment. The document length is 4153 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor reappointment and related information, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain the audit report or financial statements themselves, but rather an announcement about the auditor appointment and related disclosures.
2025-04-22 Chinese
2024年度独立董事述职报告（吕大龙）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from a specific company. It details the independent director's background, attendance at board meetings, communication with auditors, and oversight activities during the year. The content focuses on the director's duties, compliance with laws and regulations, and protection of shareholder interests. It is a detailed report on the independent director's performance and activities over the fiscal year, not a general annual report or financial statement. This type of document is typically classified under Board/Management Information (MANG) as it relates to governance and management oversight rather than full financial reporting or other categories.
2025-04-22 Chinese
2024年度独立董事述职报告（徐雁清）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from a specific company. It details the independent director's background, attendance at board meetings, committee participation, communication with auditors and shareholders, and overall evaluation of the company's governance and compliance during the year. The content focuses on the independent director's duties and activities over the fiscal year, which is typical of a governance-related report rather than a full annual financial report or a simple announcement. The document length is 3873 characters, which is relatively short but contains substantive content about board and governance activities, not just a brief announcement or certification. It does not contain financial statements or detailed financial data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement or voting results. The document fits best under Board/Management Information (MANG) as it reports on the independent director's role, activities, and governance oversight during the year.
2025-04-22 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the decision to use idle funds for cash management, including details on the amount, purpose, risk control measures, and approvals by the board and supervisory committee. It does not contain financial statements or detailed financial results. The document is relatively short (1686 characters) and serves as a disclosure of a corporate decision related to capital management. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an annual or interim report, audit report, or earnings release, nor is it a regulatory filing or report publication announcement. Therefore, the correct classification is CAP with high confidence.
2025-04-22 Chinese

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