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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 2024-04-19 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
独立董事2023年度述职报告（林俊）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, summarizing their duties, attendance, opinions on various company matters, and oversight activities during the year 2023. It includes references to board meetings, audit committee meetings, and opinions on financial and operational matters, but it is not a full annual report of the company itself. Instead, it is a specific report on the independent director's work and opinions for the year. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting rather than a full financial report or audit report. The document length is 4306 characters, which is substantial but focused on director duties and opinions rather than full financial statements or earnings data.
2024-04-19 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report' for the company 筑博设计股份有限公司. It contains detailed information about the company's internal control environment, risk assessment, control activities, information and communication controls, and internal supervision. It also includes the board's statement on the effectiveness of internal controls, evaluation criteria, and defect identification standards for both financial and non-financial reporting controls. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation and audit-related information rather than a full annual report or other categories. The document length (7911 characters) and detailed content support this classification. FY 2023
2024-04-19 Chinese
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 brief announcement from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines related to independent directors and confirms compliance with these rules. The document is short (405 characters) and does not contain financial data, audit results, or detailed management information. It is not a full report but a regulatory announcement about governance compliance. Therefore, it fits best under Regulatory Filings (RNS) as a general compliance announcement that does not fit other specific categories.
2024-04-19 Chinese
中信建投证券股份有限公司关于筑博设计股份有限公司2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. regarding the 2023 annual verification of the deposit and use of raised funds by Zhubo Design Co., Ltd. It includes specifics on the amount of funds raised, usage details, management and storage of funds, investment project progress, and compliance with regulatory requirements. The document references regulatory guidelines and includes financial figures and tables related to the use of raised capital. It is a specialized verification report on the use of funds raised through an IPO and their management during the fiscal year 2023. This type of document fits the category of an Audit Report / Information (AR), as it is a standalone audit-related verification report on the use of raised funds, not a full annual report or interim financial report. The document length (8280 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-19 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from a company regarding the repurchase and cancellation of restricted shares under a 2021 restricted stock incentive plan. It details the reasons for the repurchase, the number of shares involved, the price and funding source, changes in shareholding structure, and legal and supervisory opinions. The document is a formal disclosure about a share repurchase and cancellation event, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the capital change related to share repurchase and cancellation. Therefore, it fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2024-04-19 Chinese
上海君澜律师事务所关于筑博设计股份有限公司2021年限制性股票激励计划回购注销部分限制性股票之法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2021 restricted stock incentive plan by the company. It details the legal compliance, procedures followed, reasons, quantities, prices, and impact of the stock repurchase and cancellation. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a share repurchase transaction. It is not a simple announcement but a detailed legal opinion letter. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is 4474 characters, which is sufficient for a detailed legal opinion rather than a brief announcement.
2024-04-19 Chinese

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