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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 2020-04-23 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
独立董事刘春城2019年度述职报告
Board/Management Information Classification · 95% confidence The document is a 2019 annual performance report by an independent director of the company, detailing attendance at board and shareholder meetings, independent opinions, investigations, and efforts to protect investor rights. It is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. This fits best under Board/Management Information (MANG), which covers announcements related to board members and senior management activities.
2020-04-23 Chinese
独立董事陈东平2019年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, Chen Dongping, summarizing his duties, attendance, opinions, investigations, and committee work during the 2019 fiscal year. It includes references to board meetings, shareholder meetings, audit committee activities, and compliance with laws and regulations. The content is a formal report on management and governance activities rather than a financial statement or audit report. It is not a brief announcement or a certification letter but a substantive report on management oversight and governance. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities.
2020-04-23 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data including revenue, net profit, earnings per share, asset and liability breakdowns, and management discussion and analysis of business operations and strategy. The document references the full annual report and audit opinions, and includes comprehensive financial tables and business descriptions. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data, not just an announcement or summary notice. Therefore, this document is the Annual Report itself, not merely an announcement or a summary without data. Hence, the appropriate classification is Annual Report (10-K). FY 2019
2020-04-23 Chinese
2019年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (349 characters) indicating that the full 2019 Annual Report of the company will be disclosed on a specified date and website. It does not contain the actual report or financial data but serves as a notice to investors to check the full report elsewhere. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2020-04-23 Chinese
2019年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019年度募集资金存放与使用情况专项报告" which translates to "2019 Annual Report on the Storage and Use of Raised Funds." It details the amount of funds raised through an IPO, the usage of these funds during the year, the balance remaining, and compliance with regulatory requirements. It includes detailed financial figures about fundraising, usage, and management of funds, as well as attachments with usage comparison tables. The document is a specialized report focusing on the use of capital raised by the company, which aligns with a Capital/Financing Update. It is not a full annual report (10-K), nor an earnings release or management report. It is a detailed report on fundraising and capital usage, consistent with the Capital/Financing Update (CAP) category.
2020-04-23 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by the company 筑博设计股份有限公司. It details the reasons for the changes, the specific accounting standards affected, the impact on financial statements, and includes approvals from the board, supervisory committee, and independent directors. It does not contain actual financial statements or comprehensive financial performance data but rather explains the policy changes and their rationale. This type of document is typically classified as a Regulatory Filing (RNS) because it is an official announcement about accounting policy changes without being a full financial report or audit report.
2020-04-23 Chinese

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