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Zhubo Design Co., Ltd. — Investor Relations & Filings

Ticker · 300564 ISIN · CNE100003QC1 Shenzhen Stock Exchange Professional, scientific and technical activities
Filings indexed 774 across all filing types
Latest filing 2023-04-10 Audit Report / Informat…
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
中信建投证券股份有限公司关于使用闲置募集资金和闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company (中信建投证券股份有限公司) regarding the use of idle raised funds and idle own funds by 筑博设计股份有限公司 for cash management. It references regulatory guidelines related to the management and use of raised funds, investment risk analysis, and approvals by the board and shareholders. The document includes detailed financial figures about raised funds, investment projects, and risk control measures. It is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a formal audit or verification opinion related to the use of funds, which fits the category of an Audit Report / Information (AR). The document length is 3328 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best classification is AR with high confidence. Q1 2023
2023-04-10 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2022年度内部控制评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding the internal control evaluation report of a listed company for the year 2022. It discusses the scope, standards, and findings of the internal control evaluation, including financial and non-financial control defects, and concludes on the effectiveness of internal controls. The document is a detailed audit-related opinion on internal controls, not the full annual report or financial statements. It is not a mere announcement or certification but a substantive review related to internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles related to internal controls, excluding full annual reports. FY 2022
2023-04-10 Chinese
关于最近五年未被证券监管部门和交易所采取监管措施或处罚及整改情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (516 characters) from a company stating that in the past five years it has not been subject to regulatory or exchange disciplinary actions. It is a compliance-related disclosure to inform investors and the market, not a financial report or detailed filing. It does not contain financial data, management changes, voting results, or other report content. It is a regulatory compliance announcement related to securities regulation and investor information. Given the short length and nature, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-04-10 Chinese
独立董事2022年度述职报告(刘春城)
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, summarizing their activities, attendance at board and shareholder meetings, opinions on various company matters, and their role in committees during the year 2022. It includes specific dates, references to company governance, and oversight activities. The content is a formal report on the director's duties and performance over the year, not an announcement or a brief notice. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). The document fits best under Board/Management Information (MANG) as it relates to the independent director's report on their management and governance role.
2023-04-10 Chinese
截至2022年12月31日止前次募集资金使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金使用情况报告" which translates to "Report on the Use of Previously Raised Funds" as of December 31, 2022. It details the amount of funds raised, their allocation, usage status, and investment projects related to the funds raised in a prior equity issuance. The document references regulatory requirements from the China Securities Regulatory Commission and includes detailed financial data on the use of the raised capital, including bank account balances, investment projects, and cash management activities. This type of report is specifically about the use of capital raised from financing activities, not a general annual or quarterly financial report, nor an earnings release or management discussion. It is a detailed update on fundraising capital usage, which fits the definition of a Capital/Financing Update (CAP). The document length is sufficient and contains substantive financial data, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-10 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2022年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities Co., Ltd. regarding the deposit and use of raised funds by Zhubo Design Co., Ltd. for the year 2022. It includes specific financial figures about the amount raised, usage, balance, management systems, and compliance with regulatory requirements. The document references regulatory frameworks related to fundraising and fund management, and it is a specialized audit or verification report on the use of funds raised through an IPO. It does not present a full annual report or interim financial statements but focuses on the audit and verification of fundraising usage and compliance. This matches the description of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of regulatory checks excluding full annual reports. The document length (7145 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive audit opinion. FY 2022
2023-04-10 Chinese

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