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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 2024-02-05 Governance Information
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
独立董事制度
Governance Information Classification · 100% confidence The document is titled "独立董事制度" which translates to "Independent Director System" and details the governance structure, qualifications, duties, nomination, election, and working conditions of independent directors at the company. It references laws, regulations, and company bylaws related to corporate governance and independent directors. The content is a governance policy document rather than a financial report, announcement, or meeting material. It does not contain financial data, earnings, voting results, or legal proceedings. It is a detailed governance information document outlining internal rules and practices related to independent directors. Therefore, the appropriate classification is Governance Information (CGR).
2024-02-05 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of the company. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical financial or regulatory filings. The content focuses on governance practices related to remuneration and assessment of directors and senior management, which aligns with governance information. The document is not a report or announcement of a report but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3024 characters, which is sufficient for a detailed governance document but not a full financial report.
2024-02-05 Chinese
上海君澜律师事务所关于筑博设计股份有限公司回购注销2021年限制性股票激励计划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 company's repurchase and cancellation of restricted shares under a 2021 stock incentive plan. It discusses the legal compliance, approvals, and procedures related to the share repurchase and cancellation. The document does not contain financial statements or earnings data but focuses on legal and regulatory compliance related to a share repurchase transaction. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares. The document length is under 5,000 characters but contains substantive legal opinion and details about the share repurchase, so it is not merely an announcement or a report publication announcement. Therefore, the appropriate classification is POS with high confidence.
2024-02-05 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for the company 筑博设计股份有限公司. It details the nomination and qualifications of candidates for the fifth board, references relevant laws and regulations, and mentions the upcoming shareholder meeting for voting. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and election procedures. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4124 characters, which is consistent with an announcement rather than a full report.
2024-02-05 Chinese
独立董事提名人声明与承诺（严福洋）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a board member nomination. The document length is 4431 characters, which is relatively short and focused on nomination declarations rather than a full report or announcement of voting results. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-02-05 Chinese
独立董事提名人声明与承诺（石镇源）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominating party (筑博设计股份有限公司第四届董事会) regarding the nomination of an independent director candidate for the company's fifth board. It details compliance with various legal and regulatory requirements for the candidate's qualifications and independence. The content is focused on nomination and governance compliance rather than financial results, audit, or shareholder voting outcomes. It is not a report of voting results, nor a general regulatory filing or announcement of a report. The document fits best under Board/Management Information (MANG) as it concerns board member nomination and related declarations.
2024-02-05 Chinese

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