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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 2019-12-05 Governance Information
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
监事会议事规则（2019年12月）
Governance Information Classification · 95% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for 筑博设计股份有限公司. It details the procedures, rules, and governance structure for the supervisory board meetings, including meeting types, proposal procedures, voting, record keeping, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance rules and procedures for the supervisory board, which aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is 4031 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2019-12-05 Chinese
独立董事候选人声明（顾乃康）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no report publication, or voting results. The content is related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed statements, not just an announcement or certification, so it is not RNS or RPA.
2019-12-05 Chinese
独立董事关于对公司第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding several board meeting agenda items: use of idle funds for cash management, re-election of independent directors, and replacement of the 2019 audit firm. It references compliance with company law, stock exchange rules, and company articles. The document is not a full annual report, audit report, or financial statement, but rather a formal opinion on board matters to be submitted to a shareholders meeting. It does not contain financial data or detailed financial results. The content aligns with announcements related to board or management information, specifically about director nominations and audit firm changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1443 characters), and it is not merely an announcement of a report but an independent opinion on board matters.
2019-12-05 Chinese
独立董事制度（2019年12月）
Governance Information Classification · 95% confidence The document is titled "独立董事制度" which translates to "Independent Director System" and details the rules, qualifications, duties, nomination, election, and working conditions of independent directors at the company. It references relevant laws and regulations governing corporate governance and independent directors in China. The content is a governance framework document outlining internal rules and practices related to board structure and director responsibilities. It does not contain financial data, audit results, earnings information, or announcements of votes or meetings. It is not a report of financial performance or a regulatory filing of a specific event but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6779 characters) and detailed content support this classification with high confidence.
2019-12-05 Chinese
董事会薪酬与考核委员会实施细则（2019年12月）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of the company. It details the committee's composition, responsibilities, decision-making procedures, and governance related to remuneration and performance evaluation of directors and senior management. There are no financial statements, earnings data, or regulatory filings about financial results. The content focuses on governance practices related to remuneration and assessment, which aligns with governance information about internal rules and board structure. The document length is 3174 characters, which is relatively short and consistent with a governance policy document rather than a full report or announcement. Therefore, the document best fits the category of Governance Information (CGR).
2019-12-05 Chinese
独立董事候选人声明（刘春城）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing.
2019-12-05 Chinese

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