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Zhubo Design Co., Ltd. — Investor Relations & Filings

Ticker · 300564 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 771 across all filing types
Latest filing 2026-04-27 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300564

About Zhubo Design Co., Ltd.

https://www.zhubo.com

Zhubo Design Co., Ltd. provides comprehensive architectural design and consulting services. The firm specializes in a wide range of project types, including residential complexes, commercial centers, office buildings, healthcare facilities, and educational institutions. Its core service offerings encompass urban planning, landscape architecture, interior design, and specialized technical consulting. Zhubo Design emphasizes the integration of innovative design concepts with practical engineering solutions, utilizing advanced Building Information Modeling (BIM) technology and sustainable design practices. The company focuses on delivering full-lifecycle design management, from initial conceptualization to construction documentation. Key areas of expertise include green building initiatives and prefabricated construction technology, aiming to enhance urban environments through functional and aesthetically significant architectural solutions.

Recent filings

Filing Released Lang Actions
关于使用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 1% confidence The document is a corporate announcement by the board of directors approving the use of up to RMB 600 million of idle self-owned funds for entrusted wealth-management products. It details the board resolution, investment purpose, amount, term, risk controls, and implementation measures. This is not an earnings release, dividend notice, or share transaction, but rather a capital use/financing-related announcement. Therefore the best match is Capital/Financing Update (CAP).
2026-04-27 Chinese
独立董事2025年度述职报告（顾乃康-离任）
Governance Information Classification · 1% confidence The document is a detailed annual performance report (“述职报告”) of the company’s independent director, describing attendance at board and committee meetings, oversight of governance matters, and compliance with corporate governance rules. It is not announcing a management change (MANG), nor financial results (ER, IR, 10-K), nor a simple publication notice (RPA). Instead, it directly relates to corporate governance practices and the independent director’s duties, fitting under Governance Information (CGR).
2026-04-27 Chinese
独立董事2025年度述职报告（石镇源）
Governance Information Classification · 1% confidence The document is a detailed annual performance report by the company’s independent director, covering attendance at board and committee meetings, review of key resolutions, and governance oversight. It is not an earnings release, financial report, or notice of a specific transaction or change; rather, it documents compliance with corporate governance rules and the independent director’s work under relevant laws and listing guidelines. This aligns with a Governance Information filing (CGR).
2026-04-27 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is a detailed internal policy titled “董事、高级管理人员薪酬管理制度,” setting out the compensation management system for directors and senior management, including salary composition, performance linkage, approval processes, and adjustment mechanisms. This directly corresponds to the definition of Remuneration Information (Code: DEF 14A): reports detailing compensation for top executives and directors. It is not an announcement of a report, nor an AGM presentation or financial statement, but a governance policy on remuneration.
2026-04-27 Chinese
关于公司2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 1% confidence The document is an announcement by 筑博设计股份有限公司 of its 2025年度利润分配预案 (profit distribution/dividend plan). It details the proposed cash dividend per 10 shares, total dividend amount, record date, ratio relative to net profit, and related disclosures. This matches a Notice of Dividend Amount, not the full annual report or other filings.
2026-04-27 Chinese
关于2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 1% confidence The document is a standalone evaluation report on the performance and qualifications of the external audit firm (信永中和) for the 2025 audit, detailing the auditor’s credentials, independence, quality management, and risk coverage. It is not a full annual report or earnings release, but rather audit-related information provided by the company to satisfy regulatory requirements. This fits the definition of Audit Report / Information (AR).
2026-04-27 Chinese

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