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华维设计 — Investor Relations & Filings

Ticker · 920427 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 479 across all filing types
Latest filing 2025-04-22 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920427

About 华维设计

Huawei Design Group Co., Ltd. provides comprehensive engineering design, consulting, and project management services. The company specializes in infrastructure development, focusing on transportation networks, municipal works, and water conservancy projects. Its core service portfolio includes survey and mapping, feasibility studies, and detailed engineering design for highways, bridges, tunnels, and urban infrastructure. The firm also offers specialized expertise in landscape architecture and architectural design. By integrating technical innovation with project lifecycle management, the company delivers end-to-end solutions for complex civil engineering challenges, supporting urban development and regional connectivity through technical advisory and planning excellence.

Recent filings

Filing Released Lang Actions
2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2024 by 华维设计集团股份有限公司. It contains detailed descriptions of the company's internal control systems, evaluation scope, standards for identifying control deficiencies, and conclusions about the effectiveness of internal controls. The document includes detailed internal control policies, risk management, organizational structure, and compliance with regulatory requirements. It is a comprehensive report on internal control evaluation rather than a financial statement or audit report. It does not fit the definitions of Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is not an announcement or a brief notice but a full report. The content aligns with the category of Audit Report / Information (AR), which includes internal control evaluation reports and applied accounting principles, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-22 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2024 Annual Performance Report" of Huawi Design Group Co., Ltd. It details the audit committee's activities, meetings, oversight of financial reports, evaluation of external auditors, and internal audit guidance during the 2024 fiscal year. The content focuses on the audit committee's role and their annual report on their duties and performance rather than presenting the full annual financial statements or audit opinion itself. The document length is 2309 characters, which is relatively short and consistent with a committee report rather than a full audit report or annual report. It is not a certification or a brief announcement but a detailed committee report on audit activities. This fits best with the category "Audit Report / Information (AR)" which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2024
2025-04-22 Chinese
华维设计集团股份有限公司审计报告
Regulatory Filings
2025-04-22 Chinese
关于2025年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the salary structure and approval process but does not contain financial statements or performance data. The focus is on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document length is short and it is not a report or presentation but a formal announcement of the remuneration plan.
2025-04-22 Chinese
第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huawi Design Group Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2024 Supervisory Board Work Report, 2024 Annual Report and Summary, 2024 Financial Final Accounts Report, 2024 Dividend Distribution Plan, 2025 Financial Budget Plan, 2024 Internal Control Evaluation Report, and other related matters. The document references that the actual reports are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself is a formal announcement of the Supervisory Board meeting resolutions and approvals, not the full reports themselves. It is also relatively short (2791 characters) and mainly serves to announce the resolutions passed at the meeting. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the full Annual Report or other detailed reports.
2025-04-22 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of funds raised by the company through a public stock issuance. It includes specifics on the amount raised, timing, usage, adjustments to investment projects, management systems, regulatory compliance, and auditor opinions. The document references regulatory approvals, board and shareholder meeting approvals, and includes financial figures related to the raised funds. It is not a general annual report or earnings release but a specialized report focused on the management and use of raised capital. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length and detail confirm it is the report itself, not just an announcement. Therefore, the correct classification is CAP with high confidence.
2025-04-22 Chinese

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