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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 2021-05-31 Notice of Dividend Amou…
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
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2020 annual dividend distribution plan approved at the 2020 annual shareholders meeting. It details the dividend amount, payment dates, record dates, and related procedural information. It references the shareholders meeting resolution but does not contain financial statements or detailed financial performance data. The document length is short (1751 characters) and it primarily serves as a notice of dividend distribution rather than a full report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-05-31 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2020年度持续督导现场检查报告
Regulatory Filings
2021-05-17 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2020年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度持续督导跟踪报告" (2020 Annual Continuous Supervision Follow-up Report) issued by a sponsoring institution (中信建投证券股份有限公司) regarding a company (筑博设计股份有限公司). It details the sponsor's supervision work, including information disclosure review, internal control, fundraising supervision, governance, and other compliance matters. The document is relatively short (2151 characters) and focuses on the sponsor's ongoing monitoring and compliance oversight rather than presenting full financial statements or comprehensive annual results. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a simple announcement or certification but a detailed supervisory report. This type of document aligns with the category of Audit Report / Information (AR), which includes reports on applied accounting principles, internal controls, and regulatory supervision results, excluding full annual reports. Therefore, the best classification is AR with high confidence. FY 2020
2021-05-17 Chinese
2020年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of the company 筑博设计股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2020 annual report, financial statements, profit distribution, and other governance matters. The document is a formal disclosure of the voting results and meeting proceedings rather than the full annual report or financial statements themselves. The length is about 5963 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-14 Chinese
国浩律师（深圳）事务所关于筑博设计股份有限公司2020年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Zhubo Design Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of the shareholder votes at the AGM. The document length (9034 characters) supports it being a detailed legal opinion rather than a brief announcement or a full annual report.
2021-05-14 Chinese
关于举行2020年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings presentation (业绩说明会) for the 2020 fiscal year. It references that the full 2020 annual report has already been published on April 23, 2021, and invites investors to participate in a webcast on May 11, 2021. The document does not contain the actual financial data or detailed financial statements but is instead a notice about the upcoming earnings presentation event. The document length is short (753 characters), and it serves as an invitation and information about the event rather than the report itself. Therefore, it fits best under the category of Investor Presentation (IP).
2021-05-06 Chinese

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