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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 2024-12-29 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of 华维设计集团股份有限公司. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The key agenda was the approval to change the company's auditor. The document does not contain financial statements or detailed financial data but reports the official voting results and meeting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2024-12-29 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representatives for the company 华维设计集团股份有限公司. It details the replacement of one sponsor representative due to work changes and introduces the new representative with a brief resume. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This is a regulatory announcement about management of sponsor representatives, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2024-12-15 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth board of directors of 华维设计集团股份有限公司. It details the meeting date, attendance, agenda items, and voting results, including the proposal to change the company's accounting firm and the scheduling of an extraordinary shareholders meeting. There is no financial data or detailed report content, only decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a full report or financial statement, nor is it a regulatory filing or voting result announcement. Therefore, the classification is MANG with high confidence.
2024-12-12 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2250 characters) and serves as an announcement for the meeting rather than a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-12 Chinese
拟变更2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor for the 2024 fiscal year. It details the new auditor's information, reasons for the change, communication with the previous auditor, and the board and audit committee's approval process. It does not contain any financial statements or audit reports themselves, but rather an announcement about the auditor change. The document length is 3386 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement of auditor change and not the audit report or opinion itself, it is more precisely an Audit Report / Information (AR) filing rather than a Regulatory Filing (RNS). FY 2024
2024-12-12 Chinese
第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by 华维设计集团股份有限公司. It details the meeting date, attendance, and the resolution passed regarding the proposed change of the company's accounting firm for the 2024 financial report and internal control audit. The document does not contain actual financial statements or detailed audit results but is an announcement of a board/management decision. It is not an annual report, audit report, or financial report itself. The content fits best under Board/Management Information (MANG) as it announces a management-level decision about auditor change.
2024-12-12 Chinese

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