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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 2023-08-24 Regulatory Filings
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
筑博设计股份有限公司最近三年的财务报告及其审计报告以及最近一期的财务报告
Regulatory Filings
2023-08-24 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向不特定对象发行可转换公司债券并在创业板上市之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is a detailed listing sponsorship letter (上市保荐书) issued by a securities company (中信建投证券股份有限公司) for the convertible bond issuance and listing of 筑博设计股份有限公司 on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板). It contains extensive information about the issuer's business, core technologies, financial data including consolidated balance sheets, profit and loss statements, cash flow statements, financial ratios, risk factors, and project descriptions. The document is lengthy (15,000 characters) and includes substantive financial data and analysis for multiple years and quarters, indicating it is a comprehensive financial and business report related to a securities issuance. It is not a simple announcement or a brief summary, nor is it a transcript, proxy, or governance document. The nature of the document aligns with a Capital/Financing Update (CAP) as it relates to the issuance of convertible bonds and the associated listing sponsorship. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-08-24 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（申报稿）
Capital/Financing Update Classification · 100% confidence The document is titled as a "募集说明书" which translates to a "Prospectus" or "Offering Circular" for the issuance of convertible corporate bonds by the company 筑博设计股份有限公司. It contains detailed information about the bond issuance, including risk factors, company background, financial data, dividend policy, credit ratings, and use of proceeds. The document is lengthy (15,000 characters) and includes comprehensive financial and management analysis sections. This type of document is a detailed capital raising disclosure rather than a typical financial report like an annual or quarterly report. It is not an earnings release, audit report, or management change announcement. It is a capital/financing update related to a new convertible bond issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-08-24 Chinese
国浩律师（深圳）事务所关于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之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm (国浩律师（深圳）事务所) regarding the issuance of convertible corporate bonds by 筑博设计股份有限公司. It includes extensive legal analysis on the company's qualifications, approvals, compliance with laws and regulations, and other legal matters related to the bond issuance. The document references relevant laws, regulatory approvals, and internal company governance related to the bond issuance. It is not a financial report, earnings release, or management discussion, but a legal opinion specifically related to a capital raising activity (issuance of convertible bonds). Therefore, the document fits best into the category of Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is the full legal opinion, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2023-08-24 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部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital for a company (筑博设计股份有限公司). It includes detailed financial figures about the fundraising, project investment progress, surplus funds, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document references regulatory approvals and compliance with securities regulations. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement or certification but a formal verification opinion related to fundraising project completion and fund usage. This type of document fits best under the category of Capital/Financing Update (CAP), as it deals with fundraising project status and capital usage updates.
2023-08-11 Chinese
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 18th meeting of the 4th Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results regarding the approval of a proposal to submit to the shareholders' meeting. There is no financial data, no full report, no earnings or audit information, and no mention of a report being attached or published. The content is about board-level decision-making and meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and focused on a specific board meeting resolution, not a full report or announcement of a report publication.
2023-08-11 Chinese

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