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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 2026-04-27 Capital/Financing Update
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
关于公司申请综合授信额度的公告
Capital/Financing Update Classification · 92% confidence The document is a corporate announcement in Chinese titled “关于公司申请综合授信额度的公告,” which details the company’s plan to apply for a comprehensive credit facility of up to RMB 600 million from banks and other financial institutions. This is clearly an update on the company’s financing activities (credit line application), fitting the Capital/Financing Update category (CAP).
2026-04-27 Chinese
独立董事2025年度述职报告（严福洋）
Governance Information Classification · 85% confidence The document is titled “独立董事严福洋 2025年度述职报告” (“Independent Director Yan Fuyang 2025 Annual Work Report”) and contains the independent director’s attendance, committee work, governance oversight and opinions on board resolutions. It is not announcing appointments or changes (MANG), nor is it a financial report or earnings release. Instead, it is a governance disclosure focusing on board and committee activities, compliance and oversight, matching the description of a Governance Information filing (CGR).
2026-04-27 Chinese
关于2026年第一季度计提减值准备的公告
Regulatory Filings Classification · 45% confidence The document is a standalone regulatory disclosure by a Shenzhen‐listed company detailing its first‐quarter 2026 impairment provisions, with accounting policies, quantitative breakdowns, and justifications. It is not a full interim or annual report, not a summary earnings release, nor an attachment notice – it is a specific compliance announcement that does not fit into the more narrowly defined categories, making it a general regulatory filing.
2026-04-27 Chinese
关于2025年度计提资产减值准备及核销资产的公告
Regulatory Filings Classification · 85% confidence The document is a corporate announcement regarding the company’s 2025 impairment provisions and write‐offs of assets under Shenzhen Stock Exchange listing rules. It is not a full annual or interim report, earnings release, dividend notice, share issue, board change, or any other specific category. It simply discloses regulatory accounting measures and does not solicit votes or issue a presentation. Therefore, it falls under the fallback category “Regulatory Filings” (RNS).
2026-04-27 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice to shareholders of the 2025 Annual General Meeting, detailing meeting date/time, venue, agenda items, voting methods (including proxy authorization and voting form attachments). It provides materials sent to shareholders to inform and solicit votes on specific proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI), not the AGM slide deck (AGM-R) nor a regulatory fallback (RNS).
2026-04-27 Chinese
2025年度营业收入扣除情况专项说明
Audit Report / Information Classification · 85% confidence The document is a “专项说明” (special explanatory note) prepared and signed by ShineWing, the independent auditor. It is a standalone audit‐related disclosure on the company’s 2025 operating revenue deductions (营业收入扣除情况表) and explicitly references and reconciles with the previously issued unqualified audit report. This content is not a full annual or interim report, nor a simple announcement or investor presentation, but rather supplemental audit information. It therefore fits the “Audit Report / Information” category (AR). FY 2025
2026-04-27 Chinese

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