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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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled "对外担保管理制度" which translates to "External Guarantee Management System" and is issued by 筑博设计股份有限公司 (Zhubo Design Co., Ltd.). It is a detailed internal policy document outlining the rules, procedures, responsibilities, and disclosure requirements related to the company's external guarantees. The content includes governance and management of guarantees, approval processes, risk control, and information disclosure obligations. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of voting results, nor a management change announcement. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7615 characters) and detailed procedural content support this classification with high confidence.
2022-04-22 Chinese
独立董事对公司第四届董事会第九次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion regarding the company's proposal to reappoint the audit firm for the 2022 fiscal year. It references relevant laws and regulations and expresses an independent judgment on the audit firm's qualifications. The document is short (562 characters) and does not contain financial statements or detailed audit results, but rather an approval opinion related to audit matters. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports. Therefore, the document is best classified as AR. FY 2022
2022-04-22 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of the company 筑博设计股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the AGM logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (6263 characters) and content confirm it is the meeting notice and related materials, not the voting results or the annual report itself.
2022-04-22 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's repurchase and cancellation of a portion of restricted shares under its 2021 restricted stock incentive plan. It details the approval procedures, reasons for repurchase, number of shares, price, funding source, and impact on shareholding structure. It includes legal opinions and board/monitor approvals. The document is not a full financial report, earnings release, or management discussion, but a specific corporate action announcement related to share repurchase and cancellation of restricted stock. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2022-04-22 Chinese
关于2021年度利润分配及资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2021 annual profit distribution and capital reserve fund conversion to share capital plan. It includes details about the profit distribution proposal, legal compliance, independent director opinions, and supervisory board opinions. The document is relatively short (1754 characters) and serves as a formal announcement of a profit distribution plan that requires shareholder approval at the annual general meeting. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on dividend and capital increase proposals, which aligns with the category of Notice of Dividend Amount (DIV).
2022-04-22 Chinese
独立董事2021年度述职报告（顾乃康）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2021, detailing attendance at board meetings, opinions on company matters, supervisory activities, and protection of investor rights. It is a narrative report on the director's duties and activities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. The content aligns with a management or board-related report focusing on governance and director duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2022-04-22 Chinese

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