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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 2024-05-12 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
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fourth meeting of the fifth Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results regarding the approval of a property sale. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board meeting decision, specifically from the Supervisory Board, which falls under Board/Management Information category.
2024-05-12 Chinese
关于举行2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2023 annual performance explanation meeting (业绩说明会) online. It references that the full 2023 annual report has already been published on April 20, 2024, and provides details about the upcoming investor presentation event on May 10, 2024. The document does not contain the actual annual report or financial data but is an invitation and information about the event where the company will explain its annual results. This fits the definition of an Investor Presentation (IP) as it focuses on financials, strategy, and market position presented to investors. The document length is short (1023 characters), and it is not a report publication announcement since it does not merely announce the report but invites to a presentation event. Therefore, the correct classification is Investor Presentation (IP).
2024-04-30 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024年第一季度报告" which translates to "2024 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited. The length of the document (10,495 characters) and the detailed financial content confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-26 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the fifth Supervisory Board of the company. It specifically mentions the approval of the 2024 first quarter report by the Supervisory Board, confirming the report's compliance and accuracy. However, the document itself does not contain the financial data or the report but is a notice about the meeting and its resolutions. The document length is short (693 characters), and it serves as an announcement of the meeting's decision rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full report or detailed financial data.
2024-04-26 Chinese
第五届董事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from the company '筑博设计股份有限公司' regarding the approval of the 2024 first quarter report. It states that the board meeting was held on April 26, 2024, and the board approved the first quarter report. The document is short (730 characters) and does not contain the actual financial data or the full report itself, but rather announces the board's approval and references the report being published elsewhere (on www.cninfo.com.cn). This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement related to corporate governance and regulatory compliance but does not contain the full report or detailed financial statements. Therefore, the correct classification is Regulatory Filings (RNS).
2024-04-26 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of its auditing firm for the 2024 fiscal year. It details the auditing firm's credentials, independence, and the approval process by the board, audit committee, independent directors, and supervisory board. It does not contain any financial statements or audit reports themselves, but rather the announcement of the intention to renew the auditor subject to shareholder approval. The document length is relatively short (2788 characters) and it is clearly an announcement about the auditor appointment, not the audit report or annual report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-04-19 Chinese

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