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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 2024-01-26 Earnings Release
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
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) issued by the company, providing preliminary estimated financial results for the full year 2023. It explicitly states that the data is preliminary, unaudited, and will be detailed in the forthcoming annual report. The document is short (848 characters) and serves as an announcement of expected financial performance rather than a full financial report. It does not contain actual audited financial statements or comprehensive analysis. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2023
2024-01-26 Chinese
第四届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 24th meeting of the 4th Supervisory Board of the company. It details the meeting attendance, the agenda item discussed (termination of convertible bond issuance), and the voting results. It does not contain financial statements or detailed financial data, nor is it a full report. It is an official announcement of a board/management decision related to company governance and supervisory board activities. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2024-01-26 Chinese
关于终止向不特定对象发行可转换公司债券事项并撤回申请文件的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the termination of a planned convertible bond issuance and the withdrawal of the related application documents. It details board and supervisory committee meetings, approvals, and the rationale behind the termination. There are no financial statements or detailed financial data presented. The document is a formal disclosure about a capital market action (termination of a financing plan) rather than the financing activity itself or a detailed financial report. It fits the category of a Capital/Financing Update (CAP) because it updates the market on the status of a financing activity (the convertible bond issuance) being terminated and withdrawn.
2024-01-26 Chinese
第四届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 23rd meeting of the 4th Supervisory Board of the company. It details the meeting attendance, the agenda item about the previous fundraising usage report, and the approval of related reports. It does not contain the full fundraising usage report or financial statements but rather announces the supervisory board's approval and references where the detailed report can be found. The document length is short (794 characters), and it serves as a meeting resolution announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-01-03 Chinese
筑博设计股份有限公司向不特定对象发行可转换公司债券募集说明书（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集说明书" which translates to a "Prospectus" or "Offering Circular" for a convertible bond issuance by the company 筑博设计股份有限公司. It contains detailed sections on risk factors, company background, financial information, management analysis, compliance, and use of proceeds. The document is lengthy (15,000 characters) and includes comprehensive financial and operational data, typical of a detailed offering prospectus rather than a simple announcement or summary. It is not an annual report, earnings release, or management discussion but a detailed fundraising document related to capital markets. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2024-01-03 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 4th Board of Directors of the company. It includes details about the meeting date, attendance, and the approval of a report on the use of previously raised funds, along with an audit report by an accounting firm. The document does not contain the full report or detailed financial statements but rather announces the board meeting decisions and references where the detailed report can be found. The document length is short (921 characters), and it serves as a meeting resolution announcement rather than the full report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2024-01-03 Chinese

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