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

Ticker · 300564 ISIN · CNE100003QC1 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 774 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
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
国浩律师（深圳）事务所关于筑博设计股份有限公司2025年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 Annual General Meeting (AGM) of the company. It details the legality and validity of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and validation of the AGM process and resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the legitimacy of the shareholder meeting procedures.
2026-05-19 Chinese
2025年度股东会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, profit distribution, auditor appointment, and director remuneration. It details the meeting date, attendance, voting methods, and legal opinions on the meeting's validity. The document does not contain the full annual report or financial statements but reports the voting outcomes and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4079 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2026-05-19 Chinese
关于举行2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings presentation (业绩说明会) for the 2025 fiscal year. It references that the full 2025 annual report has already been published on April 28, 2026, and invites investors to participate in a webcast on May 15, 2026. The document does not contain actual financial data or detailed financial analysis but serves as a notice for an upcoming investor presentation event. Therefore, it is best classified as an Investor Presentation (IP) announcement rather than the report itself or a regulatory filing.
2026-05-08 Chinese
关于使用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 75% 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 · 82% 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 · 75% 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

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