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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 2025-04-27 AGM 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
关于召开2024年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of the company 筑博设计股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the AGM logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is 5587 characters, which is consistent with a full AGM notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-27 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "筑博设计股份有限公司2025 年第一季度报告" which translates to "Zhubo Design Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on non-recurring gains and losses. The document explicitly states it is a quarterly report and mentions it is unaudited. The length is over 10,000 characters, indicating it is a full report rather than a brief announcement. The content matches the definition of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year with substantive financial data and analysis. Therefore, the correct classification is IR with high confidence. Q1 2025
2025-04-27 Chinese
2024年度募集资金年度存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与使用情况专项报告" which translates to a "Special Report on the Storage and Use of Raised Funds" for the year 2024. It details the amount of funds raised, their usage over multiple years, the management and storage of these funds, changes in investment projects, and compliance with regulatory guidelines. The document includes detailed financial figures related to fundraising, usage, and investment projects, as well as explanations of changes and approvals by the board and shareholders. This type of report is a specialized disclosure related to capital raised by the company and its usage, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual or interim report, nor an earnings release or audit report. It is a detailed update on fundraising and capital usage activities, fitting the CAP category. The document length is over 11,000 characters and contains substantive financial data and explanations, confirming it is a report rather than a mere announcement or certification.
2025-04-27 Chinese
独立董事2024年度述职报告（刘春城-离任）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (刘春城) for the year 2024, covering his duties, attendance, committee work, and evaluations. It is not a financial report, audit, or earnings release, nor is it a regulatory filing or announcement. It specifically focuses on the director's role and activities, which aligns with Board/Management Information filings. The document length is 3551 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-27 Chinese
独立董事2024年度述职报告（顾乃康）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of the company for the year 2024. It includes information about attendance at board meetings, committee work, key focus areas, and overall evaluation of the director's duties. It is not a financial report, audit report, or regulatory filing but a management-related report focusing on board/management information, specifically the independent director's annual work report. The document length is 4013 characters, which is substantial and contains substantive content rather than just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2025-04-27 Chinese
独立董事2024年度述职报告（石镇源）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (石镇源) for the year 2024. It includes descriptions of attendance at board and shareholder meetings, committee work, key focus areas, and overall evaluation of the director's duties. The content is focused on governance, director responsibilities, and oversight activities rather than financial results or audit opinions. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to the activities and duties of a board member, specifically an independent director's annual report on their work and governance role.
2025-04-27 Chinese

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