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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 2023-03-23 Director's Dealing
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
关于持股5%以上股东及高级管理人员减持股份预披露的公告
Director's Dealing Classification · 95% confidence The document is a public announcement regarding the planned reduction of shareholdings by shareholders holding more than 5% of the company's shares and senior management personnel. It details the shareholders involved, the number and percentage of shares to be reduced, the reasons for reduction, methods, timing, and legal compliance. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory disclosure about insider share transactions, specifically about planned share sales by major shareholders and executives. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is under 5,000 characters and is a detailed announcement, not a brief notice or a report publication announcement. Therefore, the correct classification is DIRS with high confidence.
2023-03-23 Chinese
关于使用闲置募集资金和闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of using idle raised funds and idle own funds for cash management, specifically detailing the purchase of financial products such as structured deposits and wealth management products. It includes tables of investment amounts, dates, expected yields, and risk analysis. The document does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about financing activities related to cash management and investment of idle funds, rather than a full financial report or earnings release. The document length is 3476 characters, which is relatively short and focused on a specific financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-01-31 Chinese
第四届监事会第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 14th meeting of the 4th Supervisory Board of the company. It includes details about the meeting date, attendance, agenda, and voting results. The content focuses on the approval of an agenda related to the extension and addition of implementation subjects for certain fundraising investment projects. There is no financial data, no full report, no earnings or audit information, and no mention of a report being attached or published. This type of document is a formal announcement of a board or supervisory committee decision, which fits best under Board/Management Information (MANG). The document is short and specific to a board meeting resolution, not a full report or regulatory filing.
2022-11-04 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 14th meeting of the 4th Board of Directors of the company. It details the meeting date, attendance, agenda items, voting results, and references related documents. It does not contain financial statements or detailed financial data, nor is it a full report. It is a formal disclosure of board decisions, specifically about changes in investment project implementation and delays. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1055 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-11-04 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集资金投资项目增加实施主体及延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding changes in the implementation subject and delay of certain fundraising investment projects of a listed company. It includes specific regulatory references, project funding details, approval procedures, and independent opinions. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification report related to the use of raised funds and compliance with regulatory requirements. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed analysis, not just an announcement or certification, so it is not RPA or RNS. 9M 2022
2022-11-04 Chinese
独立董事关于对公司第四届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting (the 14th meeting of the 4th board) and related matters about changes in the implementation and delay of certain fundraising investment projects. It references company law, securities law, listing rules, and company articles, indicating a formal governance-related statement. The content is focused on the independent directors' opinion on board matters rather than a full report or financial data. It is not an annual report, audit report, earnings release, or any financial statement. It is also not a voting result or a proxy solicitation. The document is a governance-related statement from the board's independent directors, which fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions. The document length is short and does not contain financial data or detailed report content, so it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2022-11-04 Chinese

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