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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 2021-07-06 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
筑博设计：公司章程
Governance Information Classification · 100% 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, share issuance, capital changes, shareholder meetings, and governance rules. It references the company's registration, share capital, shareholder meetings, board and management roles, and legal compliance. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2021-07-06 Chinese
中信建投证券股份有限公司关于筑博设计股份有限公司变更部分募集资金专户的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the sponsor institution (中信建投证券股份有限公司) regarding the change of certain special accounts for raised funds by 筑博设计股份有限公司. It references regulatory guidelines and approvals related to the management and use of raised funds, details the approval process by the board, supervisory committee, and independent directors, and concludes with the sponsor's verification opinion. The document does not contain financial statements or comprehensive financial data but is a verification or audit opinion related to a specific corporate action concerning fundraising account changes. It is not an annual or interim report, earnings release, or capital update per se, but rather a specialized audit or verification report on fundraising account changes. Therefore, it fits best under Audit Report / Information (AR). The document length is 2656 characters, which is relatively short but contains detailed verification and audit opinions, not just an announcement or certification letter, so it is not RNS or RPA. Q3 2021
2021-07-06 Chinese
变更部分募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change of certain special accounts for raised funds (募集资金专户) by the company. It details the board and supervisory committee meetings approving the change, the banks involved, and the regulatory compliance with relevant securities commission approvals and stock exchange rules. The document does not contain financial statements or detailed financial data but is a formal disclosure about the management and transfer of raised funds accounts. It is not a full financial report, audit report, or earnings release. It is also not a report publication announcement since it contains substantive information about the change. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital management activities.
2021-07-06 Chinese
独立董事关于对公司第四届董事会第六次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding changes to the company's fundraising accounts and related agreements. It references compliance with laws and stock exchange rules about fundraising management. The content focuses on governance and regulatory compliance related to fundraising but does not contain financial statements or detailed financial data. The document length is short (825 characters), and it is an opinion on a board meeting matter rather than a full report. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to fundraising account changes and independent director opinions, not a full Capital/Financing Update (CAP) or Annual Report (10-K).
2021-07-06 Chinese
第四届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the fourth Supervisory Board of the company. It details the meeting date, attendance, agenda, voting results, and confirms compliance with legal and procedural requirements. The content focuses on the approval of a change related to the use of raised funds accounts, with no financial statements or detailed financial data presented. The document is short (733 characters) and serves as an official meeting resolution announcement rather than a full report or financial disclosure. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2021-07-06 Chinese
筑博设计：关于公司获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company 筑博设计股份有限公司 regarding receipt of government subsidies. It details the amount, type, accounting treatment, and expected impact on profits. The document is short (1113 characters) and structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is a regulatory announcement about government grants received, which affects financials but is not itself a financial report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-07-01 Chinese

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