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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 2020-04-26 Report Publication Anno…
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
2020年一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (348 characters) indicating that the company's 2020 first quarter report will be disclosed on a future date (April 27, 2020) on a regulatory website. It does not contain the actual financial data or report itself, but rather serves as a notice to investors to check the forthcoming report. According to the 'MENU VS MEAL' rule, such a brief notice about the timing and availability of a report is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2020-04-26 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the third Supervisory Board of the company. It specifically mentions the approval of the company's 2020 first quarter report, but does not contain the report itself. It states that the full quarterly report is available on an external website (cninfo.com.cn). The document is short (916 characters) and serves as a meeting resolution announcement rather than the actual quarterly report. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) or possibly a Report Publication Announcement (RPA). However, since it is a meeting resolution announcement and not just a notice of report publication, the best fit is Regulatory Filings (RNS).
2020-04-26 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of the company. It includes details about the meeting date, attendance, and the approval of the 2020 first quarter report. However, the actual quarterly report is not included in the document; instead, it references that the full report is available on an external website. The document is short (921 characters) and serves as a notice of the board meeting decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and approvals.
2020-04-26 Chinese
更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement (更正公告) issued by the company regarding a previously published independent opinion related to the company's board meeting. It specifically addresses corrections about the independent directors' opinions on the company's related party transactions and guarantees. The document is short (798 characters) and does not contain financial statements or detailed financial data. It is an announcement correcting previously disclosed information rather than a full report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and corrections that do not fit other specific categories.
2020-04-24 Chinese
中信建投证券股份有限公司关于《筑博设计股份有限公司2019年度内部控制评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities Co., Ltd. regarding the internal control evaluation report of Zhubo Design Co., Ltd. for the year 2019. It discusses the scope, standards, and findings of the internal control evaluation, including financial and non-financial control defects, and concludes on the effectiveness of the internal controls. The document is not the internal control evaluation report itself but a verification opinion by the sponsor institution. It is a standalone audit-related document focusing on internal control evaluation and verification, not a full annual report or interim report. Therefore, it fits best under Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. FY 2019
2020-04-23 Chinese
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the third Supervisory Board of the company, including approval of various reports such as the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2020 Financial Budget Report, 2019 Annual Report, and others. It also mentions that these reports will be submitted to the shareholders' meeting for approval. The document includes voting results and references to related reports published elsewhere. The content is primarily about board/management decisions and approvals rather than the reports themselves. The document length is 4566 characters, which is relatively short and mainly an announcement of meeting resolutions and approvals, not the full reports. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2020-04-23 Chinese

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