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

Ticker · 300564 ISIN · CNE100003QC1 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 774 across all filing types
Latest filing 2024-07-19 Board/Management Inform…
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
第五届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fifth Supervisory Board of the company. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on a public information platform. The content focuses on internal governance decisions such as approval of property sale and stock repurchase plans, which are typical of board or supervisory committee meeting disclosures. There is no financial statement, earnings data, or detailed report content. The document is an official announcement of board/supervisory meeting resolutions, fitting the category of Board/Management Information (MANG). The document length is short and it does not contain full reports or financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive meeting resolution details. Therefore, the best classification is MANG with high confidence.
2024-07-19 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting (临时股东大会) of the company 筑博设计股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items to be voted on, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-07-19 Chinese
关于使用闲置募集资金和闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of using idle raised funds and idle own funds for cash management, specifically detailing the purchase of financial products such as structured deposits and wealth management products. It includes tables of investment amounts, dates, expected yields, and risk control measures. The document does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about financing activities related to cash management and investment of idle funds, rather than a full financial report or earnings release. The document length is 3717 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-07-19 Chinese
关于公司获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of a government subsidy, detailing the amount, accounting treatment, and expected impact on profits. It includes no financial statements or comprehensive financial data, nor is it a report or presentation. It is a regulatory announcement about a specific event affecting the company’s financials. The document length is short (1121 characters), and it is not a report itself but an announcement of a financial event. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-07-01 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan approved at the 2023 Annual General Meeting held on May 13, 2024. It details the dividend amount, payment dates, record dates, and related procedures for shareholders. The document does not contain financial statements or detailed financial performance data but focuses on the dividend distribution specifics and related shareholder information. The document length is 2233 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2024-06-19 Chinese
关于回购注销部分限制性股票完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the completion of a repurchase and cancellation of restricted shares under a 2021 restricted stock incentive plan. It details the number of shares repurchased and cancelled, the reasons for the repurchase, the price and funding source, and the impact on the company's share capital and equity structure. The document includes references to board and shareholder meetings approving the repurchase and cancellation, legal opinions, and audit verification of the transaction. It is not a full financial report, earnings release, or management discussion, but rather a specific corporate action announcement related to share repurchase and capital change. Therefore, the appropriate classification is "Transaction in Own Shares (POS)" which covers share repurchase/issuance announcements. The document length and detail confirm it is not a brief notice or a simple regulatory filing, but a full announcement of a share repurchase and cancellation event.
2024-06-13 Chinese

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