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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 2021-04-22 Capital/Financing Update
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
关于公司申请综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility (综合授信). It details the board meeting approval, the amount of credit requested, the intended use of funds, and the authorization for the chairman to sign related legal documents. There is no financial report, earnings data, or detailed financial statements included. The document is relatively short (778 characters) and serves as a formal announcement of a financing-related update. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2021-04-22 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "2020 年年度报告全文" which translates to "2020 Annual Report Full Text" for 筑博设计股份有限公司 (Zhubo Design Co., Ltd). It contains detailed sections typical of an annual report, including company overview, financial data for the full year 2020, management discussion and analysis, business overview, risk factors, governance, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive business and financial information for the fiscal year ending December 31, 2020. There is no indication that this is merely an announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-22 Chinese
2020年年度审计报告
Regulatory Filings
2021-04-22 Chinese
累积投票制度实施细则
Governance Information Classification · 100% confidence The document is titled "筑博设计股份有限公司 累积投票制度实施细则" which translates to "Cumulative Voting System Implementation Rules" for the company. The content details the rules and procedures for cumulative voting in the election of directors and supervisors, including nomination, voting, and election rules. It references company law, securities law, and stock exchange listing rules, and is clearly a governance-related document outlining internal rules and procedures for board elections. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no presentation or report publication. This document fits the definition of Governance Information (CGR) as it details the company's internal rules and governance practices related to board elections.
2021-04-22 Chinese
独立董事2020年度述职报告（林俊）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, describing their duties, attendance at board meetings, opinions on various company matters, and oversight activities during the year 2020. It includes references to legal and regulatory frameworks, specific board meetings, and audit committee activities related to the 2019 and 2020 fiscal years. The content is a formal report on the director's work and governance role rather than a financial report or announcement. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document is not an Annual Report (10-K) or Audit Report (AR) because it does not contain full financial statements or audit opinions but focuses on the independent director's duties and activities. The document length is 2697 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2021-04-22 Chinese
独立董事2020年度述职报告（顾乃康）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, summarizing their duties, attendance at board meetings, opinions on various company matters, and oversight activities during the year 2020. It includes references to compliance with laws and regulations, board committee work, and protection of shareholder interests. The content is a formal report on the director's activities and opinions for the year, not an announcement or a brief notice. It is not a financial statement or earnings release but a management-related report focusing on governance and oversight. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is under 5,000 characters but contains substantive content rather than a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2021-04-22 Chinese

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