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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 2019-12-22 Declaration of Voting R…
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
2019年第二次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 second 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 time, location, attendance, voting results on various proposals including election of independent directors, capital increase, amendments to company bylaws, and appointment of auditors. It also contains legal opinions confirming the validity of the meeting and voting process. The document is not a full annual or interim report, nor is it a presentation or earnings release. It is not a proxy solicitation or a remuneration report. The content is focused on the official voting results and resolutions passed at a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting results, not just an announcement of a report publication. Hence, the classification is DVA with high confidence.
2019-12-22 Chinese
2019年第二次临时股东大会的法律意见书
Regulatory Filings
2019-12-22 Chinese
关于公司获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of government subsidies, detailing the amount, type, accounting treatment, and expected impact on profits. It is a short disclosure (1510 characters) focused on a specific event (government grant receipt) rather than a comprehensive financial report or audit. There is no indication of full financial statements, management discussion, or regulatory certifications. The document serves as a regulatory announcement informing investors about the subsidy and its expected accounting treatment, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-12-19 Chinese
关于修订《公司章程》等相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association and related governance rules, including the Shareholders' Meeting Rules, Board Meeting Rules, Supervisory Meeting Rules, Cumulative Voting System Implementation Rules, and various Board Committees' Implementation Rules. It references compliance with Chinese securities laws and governance guidelines, and it includes detailed amendments to governance documents. There is no financial data, earnings information, or audit content. The document is not a report of voting results but a formal announcement of changes to governance documents and internal rules. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance document revisions, not just an announcement of a report publication or a brief notice.
2019-12-05 Chinese
中信建投证券股份有限公司关于公司使用闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of idle raised funds by Zhubo Design Co., Ltd. for cash management. It references regulatory approvals, the amount of funds raised, the intended use of funds, and the company's plan to invest idle funds in low-risk financial products. The document includes the review and approval process by the board and independent directors, and confirms compliance with relevant securities regulations. It is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification statement related to the use of raised funds. The document length is 3298 characters, which is relatively short but contains substantive content about the use of funds and regulatory compliance. This fits best under Regulatory Filings (RNS), as it is a regulatory compliance document and verification opinion rather than a financial report or announcement of a report.
2019-12-05 Chinese
重大信息内部报告制度（2019年12月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' for the company. It outlines internal procedures and responsibilities for reporting significant company information, including definitions of what constitutes major information, reporting responsibilities, and management of such information. It references laws and regulations related to company law and securities law, but it is a policy or internal governance document rather than a financial report or announcement. There is no indication of financial data, earnings, audit results, or shareholder meeting materials. It is not an announcement or a report of voting results, nor a regulatory filing of a specific event. The document is a governance-related internal policy document detailing how the company manages and reports major information internally. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5358 characters) and content support this classification with high confidence.
2019-12-05 Chinese

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