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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 2022-10-14 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
国浩律师（深圳）事务所关于筑博设计股份有限公司2022年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2022 first extraordinary general meeting (临时股东大会) of Zhubo Design Co., Ltd. It details the legality of the meeting's notice, the qualifications of attendees, the voting procedures, and the voting results on a specific agenda item concerning the repurchase and cancellation of restricted shares. The document does not contain financial statements or financial performance data but focuses on the legal compliance and validation of the shareholder meeting and its resolutions. It is not a report of the meeting itself (like AGM Information) but a legal opinion related to the meeting. Given the content and nature, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and legal compliance documents that do not fit other categories. The document length is 4539 characters, which is substantial and contains detailed legal verification rather than a brief announcement or a report publication notice. Therefore, the classification is RNS with high confidence.
2022-10-14 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from the company about the repurchase and cancellation of restricted shares, which results in a reduction of registered capital. It also includes a notification to creditors regarding the debt claims related to this capital change. The content focuses on share repurchase and capital reduction, with no financial statements or detailed financial performance data. The document length is short (1354 characters) and it is an announcement rather than a full report. Therefore, it fits the category of Transaction in Own Shares (POS), which covers company buyback or cancellation of shares and related capital changes.
2022-10-14 Chinese
2022年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of the company. It details the meeting time, location, attendance, voting results, and legal opinions on the meeting's validity. There is no financial data or report content, only the official voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than a full report or presentation.
2022-10-14 Chinese
关于注销全资子公司的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of the deregistration (cancellation) of wholly-owned subsidiaries of the company. It details board resolutions, regulatory approvals, and completion of deregistration procedures. There is no financial data, no detailed report, or presentation. The document is a regulatory announcement about corporate structural changes, specifically about subsidiary deregistration. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like MANG (management changes) or CAP (capital changes). The document length is short and it is not a report itself but an announcement of progress.
2022-09-30 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of the company, including meeting date, voting procedures (both onsite and online), agenda items, proxy forms, and registration details. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 4852 characters, which is sufficient for detailed meeting notice and proxy materials. There is no indication that this is an actual report like an Annual Report or Interim Report, nor is it a voting results announcement or a management change notice. Therefore, the best classification is PSI with high confidence.
2022-09-28 Chinese
关于调整2021年限制性股票回购价格和数量的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the company regarding adjustments to the 2021 restricted stock repurchase price and quantity. It details board and supervisory meetings, legal opinions, and the rationale behind the adjustments related to the stock incentive plan. The content focuses on corporate governance and management decisions about stock incentives rather than financial results or earnings. It is not a full financial report, earnings release, or regulatory filing of financial data. The document is a formal announcement about management decisions and board approvals related to stock incentive adjustments, which fits best under Board/Management Information (MANG). The document length is 4664 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2022-09-28 Chinese

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