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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 2022-05-16 Declaration of Voting R…
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2021年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Zhubo Design Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of attendees, the agenda items discussed, and the voting results for each agenda item. The document includes detailed voting outcomes and confirms the legality and validity of the meeting and its resolutions. It does not contain the full annual report or financial statements but focuses on the AGM process and results. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from the shareholder meeting.
2022-05-16 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of the company 筑博设计股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution, appointment of auditors, and amendments to company rules. The document is a formal disclosure of the voting results and meeting proceedings rather than the full annual report or financial statements themselves. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports the official voting outcomes of the AGM. The document length (7521 characters) and content confirm it is not merely a brief notice or a full report but a detailed voting results announcement.
2022-05-16 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
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from the company about the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It also includes a notification to creditors regarding the change and the process for debt claims. The document references previous announcements and legal regulations but does not contain financial statements or detailed financial data. The length is short (1424 characters), and it is primarily an official notice about a capital change and creditor notification. This fits the category of Share Issue/Capital Change announcements rather than a full financial report or other types of filings.
2022-05-16 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2021 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance presentation event. It references the 2021 annual report having been published earlier on April 23, 2022, and invites investors to participate in a webcast meeting on May 12, 2022. The document does not contain the actual financial results or detailed financial statements but rather announces the event where such information will be discussed. The document length is short (777 characters), and it serves as a notice for an upcoming investor presentation rather than the report itself. Therefore, it fits best under Investor Presentation (IP).
2022-05-06 Chinese
关于部分募集资金投资项目延期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the delay of certain investment projects funded by proceeds from a previous public offering. It details the original and revised timelines for the projects, reasons for the delay, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but is a regulatory announcement about the use of raised funds and project progress. It is not a full annual or interim report, nor an earnings release or management discussion. The document fits best as a Regulatory Filing (RNS) because it is a formal disclosure about project delays related to fundraising but does not constitute a financial report or other specific filing type.
2022-04-28 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 10th meeting of the 4th Board of Directors of the company. It includes details about the meeting date, attendance, and voting results on various proposals such as approval of the 2022 Q1 report, postponement of investment projects, and cancellation of subsidiaries. The document references other announcements published on the official disclosure website but does not contain the full financial report or detailed financial data itself. The document is primarily about board meeting decisions and disclosures related to management and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1320 characters), and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive board meeting content and resolutions.
2022-04-28 Chinese

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