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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 2017-04-21 Audit Report / Informat…
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
独立董事关于公司续聘2017年度财务审计机构之事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the independent directors of a company regarding the proposed reappointment of the financial audit firm for the 2017 fiscal year. It references relevant laws and regulations, confirms the audit firm's qualifications, and states the directors' agreement to reappoint the auditor and submit the proposal to the board and shareholders. The document is short (872 characters) and does not contain actual financial statements or audit results, but rather an approval or endorsement related to the audit engagement. This fits the definition of an Audit Report / Information (AR) as it pertains to audit-related matters but is not a full annual report or financial statement. Therefore, the appropriate classification is AR with high confidence. FY 2017
2017-04-21 Chinese
关于举行2016年度网上业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) related to the 2016 Annual Report, which was disclosed on April 22, 2017. The document invites investors to participate in the online meeting scheduled for April 26, 2017. The document length is short (524 characters) and it does not contain actual financial data or the report itself, but rather information about the event to discuss the annual report. According to the MENU VS MEAL RULE, this is an announcement about a report-related event, not the report itself. Therefore, the document is best classified as a Call Transcript (CT) or Investor Presentation (IP) if it contained the transcript or presentation, but since it is only an announcement of the meeting, it fits best under Regulatory Filings (RNS) as a general announcement. However, the document specifically announces an online earnings explanation meeting, which is a type of earnings call. Given the nature of the announcement and the short length, it is not a transcript but an announcement of the call. The closest specific category is Regulatory Filings (RNS).
2017-04-21 Chinese
2016年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2016, covering the period from January 1, 2016 to December 31, 2016. It includes detailed financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and changes in equity, along with audit opinions from certified public accountants. The content is comprehensive and contains actual financial data and analysis, not just an announcement or summary. The presence of an audit opinion and detailed financial statements indicates this is a standalone audit report and financial information document, not a full annual report (10-K) or other types of filings. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2016
2017-04-21 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2016 年年度报告全文" (2016 Annual Report Full Text) of 启迪设计集团股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, business analysis, risk factors, management statements, and audited financial figures for the full fiscal year 2016 (January 1 to December 31). The document includes comprehensive financial metrics, management discussion and analysis, business segments, and corporate governance information. It is not a brief announcement or a presentation but a full detailed report. The length (15,000 characters) and content confirm it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-04-21 Chinese
关于召开公司2016年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of 启迪设计集团股份有限公司, including the meeting date, voting procedures, agenda items, and proxy forms. It contains no actual financial statements or results but rather the announcement and procedural information for the AGM. The document references the 2016 annual report and other reports to be discussed at the meeting but does not contain the reports themselves. The length is about 5,381 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-21 Chinese
募集资金年度存放与使用情况鉴证报告（2016年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds" for the year 2016. It includes detailed information about the company's raised funds, their storage, usage, changes in investment projects, and compliance with regulatory requirements. The report is prepared by an accounting firm providing an assurance opinion on the company's special report about raised funds. The document contains financial figures, project changes, and regulatory references specific to the management and use of raised capital. This type of report is a specialized audit or assurance report focusing on the use of capital raised by the company, not a full annual report or earnings release. It is not a simple announcement or certification but a detailed verification report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2016
2017-04-21 Chinese

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