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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 2016-05-05 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
2015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 "2015年度股东大会决议公告" which translates to "2015 Annual General Meeting Resolution Announcement." It details the convening of the 2015 Annual General Meeting (AGM) of the company 苏州设计研究院股份有限公司, including the date, voting procedures, attendance, and the results of various resolutions voted on during the meeting. The document includes voting results on the annual report, board work report, supervisory board report, financial statements, profit distribution plan, audit report, and other related proposals. It also mentions legal opinions confirming the legality and validity of the meeting and voting process. The document is an announcement of the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The length is 4276 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-05 Chinese
2015年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 Annual General Meeting (AGM) of Suzhou Design Research Institute Co., Ltd. It details the procedures of the AGM, attendance, voting results on various proposals including the annual report, board and supervisory reports, financial statements, profit distribution, and audit reports. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. This type of document is a legal opinion related to the AGM and the voting results, not the report itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3701 characters, which is relatively short and consistent with a voting results announcement rather than a full report.
2016-05-05 Chinese
关于召开2015年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2015 Annual General Meeting (AGM) of Suzhou Design Institute Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report, financial statements, or audit reports but rather serves as a notice and guide for shareholders to participate in the AGM. The presence of agenda items such as the 2015 annual report and audit report indicates these will be discussed at the meeting, but the document itself is not the report. The length (6014 characters) and content confirm it is not a brief announcement but a comprehensive meeting notice. Therefore, the document fits the category of AGM Information (AGM-R).
2016-04-28 Chinese
第二届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Design Institute Co., Ltd. It reports the passing of two resolutions during the Supervisory Board meeting held on April 26, 2016. The resolutions include approval of the company's 2016 Q1 report and approval of a subsidiary's acquisition of a 15.2% equity stake in another company. The document references the full 2016 Q1 report and the acquisition announcement as separate documents published elsewhere. The document itself is a formal announcement of meeting resolutions and voting results, not the full report or detailed financial data. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it contains voting results, consistent with DVA filings.
2016-04-26 Chinese
2016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 (330 characters) stating that the company's 2016 first quarter report has been disclosed on the official disclosure website. It does not contain the actual financial data or report itself but directs investors to where the report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the report itself (IR).
2016-04-26 Chinese
关于全资子公司收购苏州中正工程检测有限公司15.2%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of a 15.2% equity stake in a company by a wholly-owned subsidiary. It details the transaction overview, parties involved, shareholding structure before and after the acquisition, financial indicators, transaction terms, approvals by the board and supervisory committee, and independent director opinions. The document is a formal disclosure of a capital transaction involving share acquisition but does not contain comprehensive financial statements or detailed financial performance analysis. It is not an annual or interim report, nor an earnings release or audit report. It is a capital/financing update related to changes in ownership and capital structure. The document length is about 3,077 characters, consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-04-26 Chinese

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