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

Ticker · 300500 ISIN · CNE1000025Z4 Shenzhen Stock Exchange Professional, scientific and technical activities
Filings indexed 1,409 across all filing types
Latest filing 2017-04-21 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
2016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 Report" for the year 2016 from a specific company. It details the independent director's attendance at meetings, opinions on various board matters, committee work, investigations, and protection of investor rights. The content is a narrative report on the independent director's duties and activities during the year, rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement of voting results. This type of document is best classified under Board/Management Information (MANG) as it relates to governance and management reporting on director activities.
2017-04-21 Chinese
2016年度独立董事述职报告(汪大绥)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2016" from a company. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, investigations, and efforts to protect investor rights during the year 2016. 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 but focuses on governance and oversight activities by the independent director. This type of document aligns with a Board/Management Information filing, as it relates to management and board-level reporting on governance and director duties.
2017-04-21 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016 年度内部控制自我评价报告' which translates to '2016 Annual Internal Control Self-Evaluation Report'. It is a detailed report discussing the company's internal control evaluation for the year ending December 31, 2016. The content includes evaluation scope, control environment, risk assessment, control activities, and defect recognition standards for financial and non-financial internal controls. It also includes management's conclusions on the effectiveness of internal controls and plans for improvement. The document is comprehensive and contains substantive information about internal controls rather than just an announcement or certification. This type of report aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation and audit-related information, but it is not a full Annual Report (10-K) or Interim Report (IR). It is not a certification or a brief announcement, so it does not fall under Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR (Audit Report / Information). FY 2016
2017-04-21 Chinese
2016年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2016 年度监事会工作报告' which translates to '2016 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and opinions on the company's operations, financial status, internal controls, and compliance during the 2016 fiscal year. It includes references to audit reports, financial reports, and internal control evaluations but does not itself contain full financial statements or detailed financial data. The document is a report from the supervisory board summarizing their oversight and opinions rather than a full annual report or audit report. Given the nature of the content focusing on supervisory board work and oversight, this fits best under the category of Audit Report / Information (AR), which includes audit reports and related supervisory information but excludes full annual reports. The document length is 3418 characters, which is relatively short but contains substantive supervisory content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2016
2017-04-21 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a special audit report focused on the 2016 fiscal year concerning the use of funds by the controlling shareholder and related parties of 启迪设计集团股份有限公司. It includes an auditor's opinion, responsibilities, and detailed tables of fund usage and repayment. The document is titled as a '专项审计说明' (special audit explanation) and contains audit evidence and conclusions, but it is not a full annual report or interim report. It is a standalone audit report related to a specific regulatory requirement about related party fund usage. The document length is 2239 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2016
2017-04-21 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company regarding a change in accounting policy related to VAT accounting treatment, referencing specific regulatory notices from the Ministry of Finance and Shenzhen Stock Exchange listing rules. It details the board and supervisory approvals, independent director opinions, and the impact on financial statement line items. The document is relatively short (1932 characters) and does not contain full financial statements or comprehensive financial data. It is a formal disclosure about an accounting policy change rather than a full audit report or annual/interim report. Therefore, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2017-04-21 Chinese

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