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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 2025-12-05 Governance Information
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
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for 筑博设计股份有限公司. It details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It references relevant laws and regulations, outlines the responsibilities of the board and shareholders, and specifies the legal framework for shareholder meetings. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and procedural rules related to shareholder meetings, which aligns with Governance Information filings. Therefore, the document is best classified as Governance Information (CGR).
2025-12-05 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, capital, and governance. It references laws such as the Company Law of the People's Republic of China and the Securities Law, and includes sections on shareholder meetings, board of directors, management, financial accounting, profit distribution, auditing, and amendments to the articles. The document is lengthy (15,000 characters) and is a foundational governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or event announcements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "筑博设计股份有限公司信息披露管理制度" which translates to "Disclosure Management System of Zhubo Design Co., Ltd." It extensively details the company's policies and procedures for information disclosure, including definitions, obligations, timing, and types of reports such as annual reports, interim reports, quarterly reports, and temporary reports. It also covers disclosure requirements for major transactions, related party transactions, and other regulatory compliance matters. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or specific event announcements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, organizational structure, and procedures of the company. It references compliance with laws and regulations, internal control evaluation, audit committee roles, and audit reporting. The content is a comprehensive internal audit policy document rather than a standalone audit report or financial statement. It does not contain financial data or audit results but rather the framework and rules governing internal audit activities. This fits best under 'Audit Report / Information (AR)' as it relates to internal audit policies and procedures, not an annual report or other categories. The document length (8036 characters) supports it being a substantive policy document rather than a brief announcement or certification.
2025-12-05 Chinese
董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会实施细则" which translates to "Board Nomination Committee Implementation Rules." It details the structure, responsibilities, procedures, and rules governing the Board Nomination Committee of the company. The content focuses on governance practices related to board member and senior management nominations, committee composition, meeting rules, and decision-making processes. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2262 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing.
2025-12-05 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is titled '独立董事制度' which translates to 'Independent Director System' and contains detailed provisions about the qualifications, duties, nomination, election, and working conditions of independent directors at 筑博设计股份有限公司. It references relevant laws, regulations, and governance codes such as the Company Law of China, China Securities Regulatory Commission rules, and Shenzhen Stock Exchange listing rules. The content is focused on governance structure and internal rules regarding independent directors rather than financial performance, audit results, or shareholder meeting materials. There is no indication that this is an announcement or a report publication notice. The document is a governance-related policy document detailing internal rules and practices for independent directors. Therefore, it fits best under the category of Governance Information (CGR).
2025-12-05 Chinese

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