Skip to main content
Zhubo Design Co., Ltd. logo

Zhubo Design Co., Ltd. — Investor Relations & Filings

Ticker · 300564 ISIN · CNE100003QC1 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 774 across all filing types
Latest filing 2022-04-22 Transaction in Own Shar…
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
上海君澜律师事务所关于筑博设计股份有限公司回购注销2021年限制性股票激励计划部分限制性股票之法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2021 stock incentive plan by the company. It discusses legal compliance, approvals, and disclosures related to the share repurchase and cancellation. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a share repurchase transaction. This fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares. The document length is under 5,000 characters and contains substantive legal opinion rather than just an announcement, so it is not a simple announcement (RPA) or regulatory filing (RNS).
2022-04-22 Chinese
独立董事对第四届董事会第九次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding various corporate governance and financial matters related to the company's 2021 fiscal year and proposals for 2022. It includes opinions on the use of raised funds, internal control evaluation, profit distribution plans, audit firm reappointment, director and senior management remuneration, related party transactions, cash management, and stock repurchase plans. The document does not contain actual financial statements or detailed financial data but rather expresses independent directors' opinions on these matters and proposals to be submitted to the shareholders' meeting. It is not a full annual report, audit report, or interim report. It is also not a voting result announcement or a proxy solicitation. The document is a governance-related statement reflecting the independent directors' oversight and opinions on corporate governance and compliance issues. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (2191 characters), and it is not merely an announcement of a report but an opinion letter, so it is not RPA or RNS.
2022-04-22 Chinese
2021年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2021. The content includes the board's statement, scope of evaluation, internal control execution, risk assessment, control activities, and defect recognition standards. It is a comprehensive report on internal control effectiveness rather than a brief announcement or certification. The document length is 7979 characters, indicating substantive content. This type of report fits best under Audit Report / Information (AR) as it focuses on internal control evaluation, a key audit-related disclosure, and is not a full annual report (10-K) or other categories like management changes or earnings release. FY 2021
2022-04-22 Chinese
关于调整闲置募集资金和闲置自有资金进行现金管理额度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the adjustment of the usage limits for idle raised funds and idle proprietary funds for cash management purposes. It includes details about the approval process by the board and supervisory committee, references to regulatory compliance, investment risk analysis, and the need for shareholder approval. The document does not contain financial statements or detailed financial performance data but rather focuses on the company's financing and capital management activities. The length is 3703 characters, which is relatively short and the content is an announcement of a financing-related decision rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-04-22 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of its auditing firm for the fiscal year 2022. It details the auditing firm's credentials, independence, and the approval process by the board and audit committee. The document does not contain actual audit reports or financial statements but rather the announcement of the auditor's reappointment and related procedural information. The document length is 3171 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the appointment of the auditor and not the audit report itself, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not contain substantive audit results or financial data but is a regulatory disclosure about auditor appointment.
2022-04-22 Chinese
关于2021年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the impairment provisions for the fiscal year 2021. It details the amounts of credit impairment losses and asset impairment losses, the accounting policies and methods used for impairment testing, and the impact on the company's profit. The document is relatively short (3578 characters) and focuses on a specific accounting event (impairment provision) rather than presenting a full financial report or comprehensive financial statements. It does not contain full financial statements or a broad financial performance overview typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification, voting result, or management change announcement. The content is a regulatory announcement about impairment provisions, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for other more specific categories.
2022-04-22 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.