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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 2024-02-22 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
2024年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of the company. It details the meeting date, attendance, voting results on various board and supervisory committee elections, amendments to governance rules, and stock repurchase proposals. It also includes legal opinions confirming the validity of the meeting and voting procedures. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations themselves. The document length is about 5070 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-02-22 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by the company regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It also includes a notification to creditors about the opportunity to claim debts within 45 days. The content focuses on corporate actions related to share repurchase and capital changes, not a financial report or earnings release. The document length is short (1353 characters), and it is an official announcement of a corporate action rather than a detailed report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2024-02-22 Chinese
关于完成董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors' re-election at a company shareholder meeting. It details the election of new non-independent and independent directors, their qualifications, and compliance with relevant laws and regulations. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors, fitting the definition of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2024-02-22 Chinese
关于回购注销部分限制性股票的公告（更正后）
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the repurchase and cancellation of part of its restricted stock under a 2021 restricted stock incentive plan. It details the board and supervisory meetings, approvals, legal opinions, and the specifics of the stock repurchase and cancellation. The document is not a full financial report, earnings release, or management discussion, but rather a formal announcement about a share repurchase related to restricted stock. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares. The document length is about 5,457 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the classification is POS with high confidence.
2024-02-08 Chinese
第四届董事会第二十五次会议决议公告（更正后）
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including nominations for the new board, amendments to company governance documents, and plans for a shareholder meeting. It includes voting results and references to further announcements on a regulatory website. The content focuses on board and management changes and governance matters rather than financial results or reports. The document length is 3230 characters, which is relatively short and typical for a board meeting resolution announcement. It is not an annual report, earnings release, or financial report. It is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-02-08 Chinese
关于回购注销部分限制性股票事宜的更正公告
Transaction in Own Shares Classification · 95% confidence The document is a correction announcement regarding the repurchase and cancellation of restricted shares by the company. It details changes in the number of shares repurchased, prices, and the impact on the company's share capital structure. The content focuses on share repurchase and cancellation activities, including legal opinions and board meeting resolutions related to these transactions. There is no indication of it being a full financial report, earnings release, or other types of filings. The document is not a simple announcement of a report publication but a substantive correction to a prior announcement about share repurchase and cancellation. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS), which covers company buyback or sale of its own shares.
2024-02-08 Chinese

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