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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 2025-10-29 Regulatory Filings
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
第五届董事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from the company '筑博设计股份有限公司' regarding the approval of the 2025 third quarter report. It states that the board meeting was held on October 29, 2025, and the board approved the 2025 third quarter report. However, the document itself does not contain the actual financial data or the full report; it references that the full report is published separately on a website. The document length is short (793 characters), and it serves as an announcement of the board meeting resolution and the approval of the quarterly report, not the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is 'Regulatory Filings' (RNS), as it is a regulatory announcement about the board meeting and report approval without substantive financial data included.
2025-10-29 Chinese
第五届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the supervisory board meeting resolution regarding the review and approval of the company's 2025 third quarter report. It states that the supervisory board has examined the procedures and content of the quarterly report and found them compliant and accurate. The document does not contain the actual financial data or the full quarterly report itself but rather the resolution approving it. The document length is short (698 characters) and it is an announcement of a meeting decision, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal compliance announcement related to the quarterly report, not the Interim/Quarterly Report (IR) itself.
2025-10-29 Chinese
关于实际控制人之一及其一致行动人暨持股5%以上股东减持计划期限届满的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the expiration of a shareholding reduction plan by major shareholders and actual controllers holding more than 5% of the company's shares. It details the number of shares reduced, methods of reduction, dates, and the impact on shareholding percentages. It explicitly states compliance with relevant securities laws and regulations and confirms no change in control or governance structure. The document is a formal disclosure of shareholding changes by significant shareholders, not a financial report, earnings release, or management discussion. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2025-10-24 Chinese
关于证券事务代表辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the company's securities affairs representative. It includes details about the resignation, the effective date, and the company's plan to appoint a replacement. There is no financial data, no report attached or referenced as being published, and no mention of board changes beyond the securities affairs representative role, which is not a senior management or board director position. This fits the category of Board/Management Information (MANG) as it relates to changes in company personnel involved in governance or regulatory roles.
2025-09-29 Chinese
关于2025年半年度计提资产减值准备的公告
Interim / Quarterly Report Classification · 95% confidence The document is an announcement from a company regarding the impairment provisions for the half-year period ending June 30, 2025. 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 for the half-year. The document is focused on financial impairment provisions for a specific interim period and contains substantive financial data and analysis related to the half-year period. It is not a full annual report, nor is it a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR), as it provides a comprehensive financial report for a period shorter than a full fiscal year with actual financial data and analysis. H1 2025
2025-08-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 5th Board of Directors of the company. It includes details about the meeting date, attendance, and the approval of the 2025 semi-annual report and a special report on the use of raised funds. The document references that the actual reports are published separately on an external website (www.cninfo.com.cn). The document is short (957 characters) and serves as a notice of board meeting decisions rather than the full semi-annual report itself. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2025-08-28 Chinese

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