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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
董事会审计委员会实施细则（2019年12月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会实施细则" which translates to "Board Audit Committee Implementation Rules". It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the board of directors of the company. The content focuses on governance, internal audit oversight, and committee operations rather than financial results, audit opinions, or regulatory filings. There is no indication that this is an audit report, annual report, or any financial statement. Instead, it is a governance document outlining internal rules and procedures related to the audit committee. Therefore, the document fits best under Governance Information (CGR). The document length is 2663 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2019-12-05 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the third Supervisory Board of the company. It includes details about meeting attendance, voting results, and decisions made, such as proposals to be submitted to the shareholders' meeting, election of supervisory board chairman, changes in audit firms, and amendments to supervisory board rules. It does not contain financial statements or detailed financial data but rather governance and management decisions. The document is a formal announcement of board/management information, specifically about supervisory board meeting resolutions and related governance matters. Therefore, it fits best under the category 'Board/Management Information' (MANG). The document length is under 5,000 characters and contains detailed meeting resolutions, not just a brief announcement or a certification, so it is not RPA or RNS.
2019-12-05 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of the company. It includes information about board meeting procedures, voting results, proposals to be submitted to the shareholders' meeting, changes in board committees, nomination of independent directors, amendments to company bylaws, appointment of auditors, and other governance matters. The document is not a full annual report, audit report, or financial statement, but rather a formal disclosure of board decisions and governance-related changes. It is not a simple announcement of voting results but a comprehensive board meeting resolution report. Therefore, it fits best under the category of Board/Management Information (MANG).
2019-12-05 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock trading fluctuations for the company 筑博设计股份有限公司 (stock code 300564). It details the stock price movements over specific dates, confirms no undisclosed material information exists, and provides risk warnings to investors. The document is short (1381 characters) and focuses on stock trading behavior and regulatory compliance disclosures rather than financial results or management changes. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but an announcement about stock trading irregularities and compliance with disclosure rules. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-11-17 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 筑博设计股份有限公司 (stock code 300564). It explains the situation, confirms no undisclosed material information exists, and provides a risk warning to investors. The document is short (1314 characters) and focuses on stock trading irregularities and compliance with stock exchange rules. It does not contain financial statements, management discussion, or detailed financial data. It is not an annual or interim report, earnings release, or any detailed financial filing. It is a regulatory announcement about stock price abnormality and compliance with disclosure rules, fitting the category of Regulatory Filings (RNS).
2019-11-12 Chinese
首次公开发行股票并在创业板上市之上市公告书提示性公告
Regulatory Filings Classification · 95% confidence The document is titled as a "上市公告书提示性公告" which translates to "Listing Announcement Notice" related to the company's initial public offering (IPO) and listing on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板). It includes details such as stock code, total shares after IPO, shares issued, and risk warnings about the market. The document is relatively short (1367 characters) and primarily serves as an announcement of the listing event rather than a detailed financial report or prospectus. It does not contain financial statements or detailed financial analysis. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about the IPO listing event without the full prospectus or detailed financial data included in the text. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-11-06 Chinese

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