Zhubo Design Co., Ltd.
筑博设计
300564
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion letter from Guohao Law Firm (Shenzhen) regarding the 2025 Annual Shareholders' Meeting of Zhubo Design Co., Ltd.
Announcement of the resolution of the 2025 Annual Shareholders' Meeting
Announcement on holding the 2025 Annual Online Performance Presentation
Announcement on the Expiration of the Share Reduction Plan of Shareholders Holding More than 5% Shares and Senior Management Personnel
Announcement on the Expiration of the Share Reduction Plan of One of the Actual Controllers and Their Concerted Actors Holding More than 5% Shares
Announcement on the Use of Idle Self-owned Funds for Entrusted Wealth Management
2025 Annual Board Work Report
Announcement on the Company's Application for Comprehensive Credit Limit
Announcement on the Reappointment of the Accounting Firm
Independent Director 2025 Annual Work Report (Yang Wei)
Independent Director 2025 Annual Work Report (Gu Naikang - Resigned)
Independent Director 2025 Annual Work Report (Ma Xiumin)
Independent Director 2025 Annual Work Report (Miao Yingjian - Resigned)
Independent Director 2025 Annual Work Report (Yan Fuyang)
Independent Director 2025 Annual Work Report (Shi Zhenyuan)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Director and Senior Management Compensation Management System
Announcement on the Provision for Impairment for Q1 2026
Announcement on the Provision for Asset Impairment and Write-off of Assets for the Year 2025
Special Report on the Annual Storage, Management, and Use of Raised Funds for the Year 2025
Verification Report on the Annual Storage, Management, and Use of Raised Funds for the Year 2025
CITIC Construction Investment Securities Co., Ltd. Verification Opinion on the Storage, Management, and Use of Raised Funds by Zhuzhuo Design Co., Ltd. for the Year 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Thirteenth Meeting of the Fifth Board of Directors
Announcement on the Company's Profit Distribution Plan for the Year 2025
2026 Q1 Report
Special Explanation on the Deduction of Operating Revenue for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report on the Audit Committee's Performance of Supervisory Responsibilities for the Year 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion on the Board's Assessment of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the change in the total shares held by the actual controller and its concerted actors reaching an integer multiple of 1%
Announcement on the Aggregate Share Fluctuation of the Actual Controller and Their Concerted Parties Reaching an Integer Multiple of 1%
Notes & Comments
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