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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 2022-04-22 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
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "筑博设计股份有限公司 股东大会议事规则" which translates to "Zhubo Design Co., Ltd. Shareholders' Meeting Rules." The content details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It references relevant laws and regulations governing shareholder meetings and outlines the governance framework for such meetings. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related document specifying internal rules and procedures for shareholder meetings, which aligns with the definition of Governance Information (CGR).
2022-04-22 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 筑博设计股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2022-04-22 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Zhubo Design Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. The content focuses on governance practices related to remuneration and assessment of directors and senior management, referencing company law and governance codes. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3102 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2022-04-22 Chinese
关于变更注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes to the company's registered capital and amendments to the company's articles of association (公司章程). It details specific revisions to the articles, including changes in registered capital, registration authority, and governance provisions. The document is a formal public announcement by the company's board of directors about these changes and the upcoming shareholder meeting to approve them. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not a full report but an announcement of corporate governance and capital structure changes. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length (8346 characters) and content support this classification with high confidence.
2022-04-22 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 Annual Report Summary" of 筑博设计股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2021, including revenue, net profit, and other financial metrics, as well as business descriptions and operational highlights. The document references the audit opinion by 信永中和会计师事务所 with an unqualified opinion, which is typical for annual reports. The length of the document (over 11,000 characters) and the presence of substantive financial data and business analysis confirm it is a report rather than a mere announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-22 Chinese
2021年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (289 characters) indicating that the full 2021 Annual Report of the company will be disclosed on a future date on a regulatory website. It explicitly states that the full report will be published later and invites investors to review it then. This matches the pattern of a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself, as it does not contain the actual report or financial data but only informs about the upcoming disclosure.
2022-04-22 Chinese

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