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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 2025-04-22 Regulatory Filings
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
董事会对独董独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a special opinion on the independence evaluation of independent directors of the company, referencing regulatory rules about independent directors and their qualifications. It does not contain financial data, audit results, or detailed management reports. It is a regulatory compliance statement related to governance but not a full governance report or management announcement of board changes. Given its nature as a formal regulatory compliance disclosure about director independence, it fits best under Regulatory Filings (RNS). The document length is short and focused on compliance, not a full report or announcement of a meeting or vote.
2025-04-22 Chinese
2024年度独立董事述职报告（范永明）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report". It details the independent director's duties, attendance at board meetings, communication with auditors, oversight of internal controls, and other governance-related activities during the year 2024. The content focuses on the independent director's report on their work and observations rather than the full annual report or financial statements. It is a detailed management-related report about board activities and governance oversight, not a financial report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports from directors.
2025-04-22 Chinese
2024年度独立董事述职报告（杨忆风）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report". It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of board meetings, committee work, communication with auditors, and protection of shareholder interests. It is a formal report on management and governance activities rather than a financial report or announcement. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities. The document is not an annual report, audit report, or earnings release, nor is it a proxy or voting result announcement. It is a detailed management-related report by a board member about their role and activities for the year.
2025-04-22 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding multiple agenda items related to the 2024 fiscal year, including approval of the 2024 Supervisory Board Work Report, the 2024 Financial Final Report, the 2024 Annual Report and its summary, profit distribution plan, internal control self-evaluation report, asset impairment provisions, and other financial and governance matters. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2024 Annual General Meeting for approval. The document itself does not contain the full annual report or detailed financial statements but is an announcement of the Supervisory Board's meeting resolutions and approvals related to the annual report and other reports. The document length is about 3103 characters, which is relatively short and mainly serves as a formal announcement of meeting resolutions and approvals rather than the full annual report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals referencing the annual report and other documents but not containing the full reports themselves.
2025-04-22 Chinese
关于累计诉讼、仲裁情况的公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement from a company disclosing cumulative litigation and arbitration cases over the past twelve months, including details of case amounts, parties involved, and case statuses. It references regulatory requirements from the Shenzhen Stock Exchange for disclosure of significant legal proceedings. The document does not contain financial statements or detailed financial performance data but focuses on legal matters and their potential impact on the company. This fits the definition of a Legal Proceedings Report (LTR), which covers updates on significant lawsuits and regulatory actions involving the company.
2025-04-02 Chinese
关于特定股东股份减持计划的提示性公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding a specific shareholder's plan to reduce their shareholding in the company. It details the shareholder's identity, the number and percentage of shares to be reduced, the timing and method of the reduction, and compliance with relevant regulations. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses on a shareholder's planned transaction in their own shares. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company share repurchase or issuance activities, including insider share reduction plans.
2025-03-21 Chinese

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