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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 2020-10-28 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
独立董事关于对公司第三届董事会第十八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 use of idle raised funds and idle own funds for cash management. It references compliance with company law and stock exchange listing rules, and provides an opinion on a board meeting resolution. The content is focused on governance and board oversight rather than financial results or audit. It is not a full annual report, audit report, earnings release, or other financial report. It is also not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues.
2020-10-28 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of the company 筑博设计股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and notification to shareholders about the meeting and voting process. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-10-28 Chinese
第三届监事会第十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the third Supervisory Board of the company. It includes details about the meeting date, attendance, agenda items, and voting results. The document references the company's 2020 third quarter report but does not contain the report itself, only mentions that the full report is available elsewhere. It also discusses approval of a proposal regarding the use of idle funds for cash management, which requires further shareholder approval. The document is an official meeting resolution announcement rather than a full financial report or detailed management discussion. Given the nature of the content—meeting resolutions and voting results by the Supervisory Board—it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on meeting decisions, not a full report or presentation.
2020-10-28 Chinese
2020年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2020, including estimated net profit figures and explanations for performance changes. It explicitly states that the financial data is unaudited and preliminary, and that detailed data will be disclosed in the official third quarter report later. The document is short (1181 characters) and serves as an earnings forecast rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not a full interim report or audited annual report. 9M 2020
2020-10-15 Chinese
关于使用闲置募集资金和闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds and idle own funds for cash management, specifically purchasing financial products. It details amounts, types of products, risk analysis, and compliance with regulations. The document is relatively short (3012 characters) and focuses on a specific financing activity rather than comprehensive financial results or management discussion. It is not an annual or interim report, nor a call transcript or AGM material. It is an update on capital usage and financing activities, consistent with a Capital/Financing Update filing.
2020-10-13 Chinese
中信建投证券股份有限公司关于公司2020年半年度持续督导跟踪报告
Regulatory Filings Classification · 90% confidence The document is titled as a '2020年半年度持续督导跟踪报告' which translates to '2020 Half-Year Continuous Supervision Follow-up Report' issued by a sponsoring securities company regarding a listed company. It contains detailed supervisory activities, compliance checks, and follow-up on company governance and fundraising. The document length is 2654 characters, which is relatively short and does not contain actual financial statements or substantive financial data. It is a report on the sponsor's ongoing supervision work rather than a financial report like an Interim/Quarterly Report (IR). It is not an announcement of a report publication but the report itself. Given the nature of the document as a supervisory follow-up report related to half-year activities, it fits best under the category of Regulatory Filings (RNS) as it does not meet the criteria for an Interim Report (IR) or Annual Report (10-K).
2020-09-16 Chinese

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