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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 2023-04-10 Board/Management Inform…
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2022年度述职报告（林俊）
Board/Management Information Classification · 95% confidence The document is a detailed annual work report by an independent director of the company, describing attendance at board meetings, opinions on various company matters, supervisory activities, and protection of investor rights during the year 2022. It is not a financial report, audit report, or regulatory filing but a management-related report focusing on the director's duties and activities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2023-04-10 Chinese
未来三年（2023年——2025年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed announcement from the company 筑博设计股份有限公司 regarding its shareholder return plan for the next three years (2023-2025). It outlines the principles, conditions, and procedures for profit distribution, including cash dividends and stock dividends. The document references relevant laws and company bylaws, and it is signed by the board of directors. It does not contain actual financial statements or quarterly/yearly financial results, nor is it a transcript or a regulatory filing of a different nature. It is a formal announcement about dividend policy and shareholder return planning, which fits the category of Notice of Dividend Amount (DIV) or related dividend announcements. However, since it is a forward-looking shareholder return plan rather than a specific dividend amount or payment date announcement, it is best classified under Notice of Dividend Amount (DIV) as it relates to dividend policy and shareholder returns. The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it contains substantive policy details. Therefore, the best fit is DIV with high confidence.
2023-04-10 Chinese
2022年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control effectiveness as of December 31, 2022. The content includes the board's statement, evaluation conclusions, scope of evaluation, execution of internal control, risk assessment, control activities, information and communication controls, internal supervision, and defect recognition and rectification. It is a comprehensive internal control report, not an announcement or a brief summary. The document length is 7897 characters, indicating substantive content. This type of report fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations, distinct from full annual reports (10-K) or other filings. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-10 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds for 2022." It is issued by an accounting firm (信永中和会计师事务所) and contains detailed financial data about the raised funds, their usage, management, and investment projects for the year 2022. The document includes tables with amounts, dates, and descriptions of fund usage and management, indicating it is a specialized audit or verification report related to the use of capital raised by the company. It is not a full annual report (10-K), nor a general audit report of financial statements, but a specific audit/verification report on the use of raised funds. This fits the category of Audit Report / Information (AR) as it is a standalone audit report focusing on a specific aspect of the company's financials (raised funds usage). The document length (9884 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-10 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of the company, including approval of various reports such as the 2022 annual financial report, audit report, internal control evaluation report, profit distribution plan, and proposals related to the issuance of convertible bonds. It includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is not the actual annual report or audit report but a formal board meeting resolution announcement. It also contains detailed information about capital raising via convertible bonds, but the primary nature is the board meeting resolutions. Therefore, the document fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports to be submitted to shareholders.
2023-04-10 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2022 profit distribution plan, including details on dividends per share, total cash dividends, and the legal and compliance basis for the plan. It mentions that the plan is subject to approval at the 2022 annual shareholders meeting. The document does not contain full financial statements or detailed financial performance data but rather focuses on the dividend proposal and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1736 characters), and it is not a full annual report or earnings release. Therefore, the appropriate classification is DIV with high confidence.
2023-04-10 Chinese

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