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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 2021-03-14 Board/Management Inform…
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
第四届第二次监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the fourth Supervisory Board of the company. It details the meeting's attendance, the approval of a restricted stock incentive plan and related management measures, and the verification of the incentive recipients. The document includes voting results and references to further shareholder approval needed. It is not a full financial report, earnings release, or regulatory filing but a corporate governance announcement related to management decisions and board activities. Therefore, it fits best under Board/Management Information (MANG). The document length is 2557 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2021-03-14 Chinese
第四届第二次董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's fourth board of directors' second meeting. It details the meeting date, attendance, agenda items discussed, voting results, and mentions that certain proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions, including approval of a stock incentive plan and authorization requests to the shareholders' meeting. There are no financial statements or detailed financial data presented. The document is a formal disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is 4028 characters, which is consistent with a meeting resolution announcement rather than a full report or presentation.
2021-03-14 Chinese
独立董事关于对公司第四届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding the company's 2021 restricted stock incentive plan and related matters discussed at the fourth board's second meeting. It references compliance with laws and regulations, the scientific and reasonable setting of performance indicators, and the approval process for the incentive plan. The document is a formal opinion on board matters rather than a full report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions on stock incentive plans.
2021-03-14 Chinese
2021年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2021 restricted stock incentive plan by the company. It details the governance, assessment criteria, performance targets, and procedures related to the stock incentive plan. It is a policy or procedural document related to management and governance of stock incentives, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is focused on management and governance of incentive plans, which aligns best with Governance Information (CGR).
2021-03-14 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel at the company's fourth board meeting. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on governance and management appointments rather than financial results, audit, or shareholder voting outcomes. The document length is short (968 characters) and does not contain financial data or detailed financial statements. It is not an announcement of a report but a governance-related statement. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-02-24 Chinese
关于聘任公司高级管理人员及证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company regarding the appointment and resignation of senior management personnel and securities affairs representatives. It details the names, positions, qualifications, and shareholdings of the newly appointed executives and those stepping down. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and compliance with regulatory requirements for these appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4463 characters, which is consistent with a detailed management announcement rather than a full report or brief notice.
2021-02-24 Chinese

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