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Zhubo Design Co., Ltd. — Investor Relations & Filings

Ticker · 300564 ISIN · CNE100003QC1 Shenzhen Stock Exchange Professional, scientific and technical activities
Filings indexed 774 across all filing types
Latest filing 2020-04-14 Capital/Financing Update
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
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 from a company about the progress of using 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 shareholder approvals. The document is relatively short (3208 characters) and focuses on a specific financing activity rather than a full financial report or earnings release. It is not an annual or interim report, nor a call transcript or management report. It is an update on capital usage and financing activities, fitting the Capital/Financing Update category.
2020-04-14 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2020 by the company 筑博设计股份有限公司. It includes estimated net profit/loss figures, explanations for the performance, and a disclaimer that the data is preliminary and unaudited. The document explicitly states it is a '业绩预告' (performance forecast) and not a full interim or quarterly report with audited financial statements. The length is short (969 characters), and it does not contain detailed financial statements or substantive financial data, only forecasted results and explanations. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly financial results or key highlights. Q1 2020
2020-04-10 Chinese
关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for the company's IPO and listing on the Growth Enterprise Market. It details the replacement of the sponsor representative due to job transfer and expresses gratitude to the outgoing representative. The content focuses on management and sponsor representative changes rather than financial results, audit, or regulatory filings. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG) as it announces a change in a key management-related role associated with the IPO process.
2020-03-26 Chinese
2019年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2019 年度业绩快报' which translates to '2019 Annual Performance Express Report' or '2019 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2019, including revenue, profit, net profit, earnings per share, and asset information. The document explicitly states that the data is preliminary, unaudited, and that the final detailed data will be disclosed in the 2019 Annual Report. The document length is 1624 characters, which is relatively short and consistent with a brief earnings release or performance summary rather than a full annual report. It is not a full audited report but a quick announcement of financial results. Therefore, this document fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2019
2020-02-26 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of the company. It details the meeting date, attendance, agenda items, and voting results. It does not contain financial statements or detailed management discussion but focuses on board decisions, specifically the approval to establish a new branch office. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and is a formal announcement of board resolutions, not a full report or financial disclosure.
2020-02-25 Chinese
关于设立南宁分公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the establishment of a new branch office (南宁分公司) by the company 筑博设计股份有限公司. It includes details about the branch, the board resolution approving it, and the purpose and impact of the establishment. There are no financial statements, no quarterly or annual report data, no audit information, no voting results, no legal proceedings, no merger or acquisition details, and no executive changes. The document is a formal regulatory announcement about a corporate structural change (setting up a branch) approved by the board. It is not a full report but a regulatory announcement about a corporate action. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (1007 characters), and it is not a report publication announcement or certification letter, so RNS fits best.
2020-02-25 Chinese

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