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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 2021-04-22 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of 筑博设计股份有限公司. The content details the procedures, rules, and governance practices for conducting board meetings, including meeting types, proposal submission, voting, and record-keeping. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2021-04-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth board of directors' third meeting of the company, including approvals of various reports such as the 2020 annual general manager work report, 2020 board work report, 2020 financial statements, 2021 financial budget, and other governance-related proposals. It also mentions that many of these reports and documents are published separately on the official disclosure website (cninfo.com.cn). The document is primarily about board meeting decisions and approvals, not the reports themselves. It includes governance-related decisions such as amendments to company rules and management systems. The document is not a full annual report or financial report but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length (7862 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2021-04-22 Chinese
2021年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2021 second extraordinary shareholders' meeting of the company. It details the legality and compliance of the meeting's notice, attendance, agenda, voting procedures, and results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural and legal compliance aspects. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and announcement of shareholder meeting procedures and voting outcomes.
2021-04-09 Chinese
关于2021年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading and stock transactions by insiders and incentive plan participants related to a 2021 restricted stock incentive plan. It includes details of stock transactions by insiders and confirms no misuse of insider information. The document is an announcement about the investigation and findings related to insider trading compliance, not a financial report, earnings release, or management report. It is a regulatory disclosure related to compliance and insider trading checks, fitting best under Regulatory Filings (RNS). The document length is short (1769 characters) and it is a standalone announcement, not a report publication announcement or a full report.
2021-04-09 Chinese
筑博设计2021年限制性股票激励计划
Remuneration Information Classification · 95% confidence The document is titled "筑博设计股份有限公司 2021 年限制性股票激励计划" which translates to "Zhubei Design Co., Ltd. 2021 Restricted Stock Incentive Plan." It details a stock incentive plan involving restricted stock awards to company executives and key employees. The content includes legal references, eligibility criteria, stock grant details, performance targets, vesting schedules, and governance related to the stock incentive plan. There is no indication that this is an announcement of a report or a brief summary; rather, it is a detailed plan document. This type of document is related to executive compensation and incentive arrangements, which falls under Remuneration Information filings. It is not an annual report, earnings release, or other financial report. Therefore, the appropriate classification is "DEF 14A" which covers remuneration information and executive compensation plans.
2021-04-09 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2571 characters) and it is clearly a formal announcement of voting outcomes rather than a full report or presentation.
2021-04-09 Chinese

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