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华维设计 — Investor Relations & Filings

Ticker · 920427 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 479 across all filing types
Latest filing 2024-10-27 Board/Management Inform…
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
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth 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, voting results, and legal compliance of the meeting. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement related to board decisions, specifically about adjusting project implementation locations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2024-10-27 Chinese
2024年半年度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 use and management of funds raised through a public stock issuance by 华维设计集团股份有限公司. It includes specifics on the amount raised, timing, usage, adjustments to investment projects, management systems, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and shareholder meeting approvals related to the use of raised funds. It also includes detailed tables on fund usage, project adjustments, and cash management of idle funds. The document is lengthy (over 13,000 characters) and contains substantive financial and operational data about the use of raised capital for a half-year period ending June 30, 2024. This matches the characteristics of a specialized report on the use of raised funds, which is typically classified as a Capital/Financing Update (CAP) because it focuses on fundraising and the deployment of those funds rather than a full annual or interim financial report. It is not an announcement of a report publication, nor a general regulatory filing, nor an earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-08-27 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" or "Interim Report Summary" for the year 2024. It contains detailed financial data for the half-year period, including assets, liabilities, revenues, profits, and shareholder information. The document also includes management commentary on business conditions and outlook, which is typical of an interim or quarterly report. The length of the document (5776 characters) and the presence of substantive financial data and analysis confirm it is a full interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
第四届监事会第二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 华维设计集团股份有限公司 regarding the second meeting of the fourth Supervisory Board. It includes details about the meeting, attendance, and voting results on several agenda items, including approval of the 2024 semi-annual report and related special reports. The document references the actual semi-annual report and other detailed reports being disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is not the full semi-annual report but a meeting resolution announcement. The document is short (1330 characters) and primarily announces meeting decisions and voting results, not containing substantive financial data or full report content. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-08-27 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2024. It contains detailed financial data including income, profit, assets, liabilities, cash flow, and operational analysis for the half-year period. The document includes comprehensive financial statements and management discussion of business conditions and risks. It is not a brief announcement or a certification but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
东北证券股份有限公司关于华维设计集团股份有限公司部分募投项目增加实施地点及延期的专项核查报告
Regulatory Filings
2024-08-27 Chinese

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