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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 Audit Report / Informat…
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
2024年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control effectiveness as of December 31, 2024. The content includes the board's statement, evaluation conclusions, scope of evaluation, control activities, risk assessment, and internal audit details. It is a comprehensive internal control report rather than a general annual report or financial statement. The document is about internal control evaluation, which aligns with an Audit Report / Information (AR) category, as it focuses on internal control effectiveness and related audit activities, not the full annual financial report (10-K) or other categories. The document length (7894 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-27 Chinese
关于2024年度计提资产减值准备及核销资产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the 2024 fiscal year impairment provisions and asset write-offs. It details the amounts of credit impairment losses and asset impairment losses, the accounting policies and methods used for impairment testing, and the impact on the company's profit. The document is structured as a formal announcement with specific figures and accounting standards references, but it does not contain full financial statements or comprehensive financial performance data typical of an annual or interim report. It also does not appear to be a brief notice or a certification letter. The document is a regulatory announcement about impairment provisions and asset write-offs, which is a specific financial disclosure but not a full report. Given the length (4092 characters) and content, it is not a report publication announcement but a substantive disclosure. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about impairment and asset write-offs that does not fit other categories like Annual Report or Interim Report.
2025-04-27 Chinese
中信建投证券股份有限公司关于筑博设计股份有限公司2024年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. regarding the 2024 annual verification of the deposit and use of raised funds by Zhubo Design Co., Ltd. It includes extensive financial data on the amount of funds raised, their usage over multiple years, management and storage of the funds, changes in investment projects, and compliance with regulatory requirements. The document references regulatory guidelines and includes audit opinions from the sponsoring institution. The content focuses on the management and use of capital raised through an initial public offering and subsequent investment projects, with detailed tables and explanations. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report but a substantive report itself, exceeding 10,000 characters, containing detailed financial and operational data related to capital usage. Therefore, the appropriate classification is CAP with high confidence.
2025-04-27 Chinese
关于回购注销限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted stock under its 2021 restricted stock incentive plan. It details the reasons for the repurchase, the number of shares involved, the price and funding source, changes in shareholding structure, and legal and supervisory opinions. The document is a formal announcement of a share repurchase and cancellation event, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the corporate action of buying back and canceling shares. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is over 6000 characters and contains detailed information about the transaction, supporting a high confidence classification.
2025-04-27 Chinese
关于2024年度审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the external auditor's performance for the fiscal year 2024. It details the auditor's qualifications, the audit process, communications with management, and the committee's evaluation of the auditor's work. It references the 2024 annual audit and related reports but does not contain the full annual report or financial statements itself. The document is focused on the audit committee's oversight and the auditor's performance rather than the full annual report or standalone audit report. Given the content and length (2330 characters), it is a supervisory report on audit activities, which fits best under Audit Report / Information (AR) rather than the full Annual Report (10-K) or a simple announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's fifth board of directors' ninth meeting. It includes approvals of various reports and proposals such as the 2024 annual general manager's work report, 2024 board work report, 2024 financial statements, 2025 financial budget, 2024 annual report, fundraising usage report, internal control evaluation report, profit distribution plan, auditor reappointment, remuneration plans, credit line application, cash management, stock repurchase, and the 2025 first quarter report. It also mentions the scheduling of the 2024 annual shareholders meeting. The document is a formal board meeting resolution announcement, not the reports themselves, and it references that the detailed reports are published elsewhere (on the cninfo.cn website). The document is not a full annual report, audit report, or interim report but a board meeting resolution announcement. This fits best under Board/Management Information (MANG) as it announces board decisions and management-related approvals.
2025-04-27 Chinese

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