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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 2024-05-19 Regulatory Filings
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
投资者关系活动记录表
Regulatory Filings Classification · 95% confidence The document is an investor relations activity record from 华维设计集团股份有限公司, detailing a Q&A session with investors about the company's 2023 financial performance, dividend policy, market competition, and future plans. It references the 2023 Annual Report and other financial disclosures but does not contain the full financial statements or comprehensive financial data itself. The document is relatively short (3167 characters) and serves as a communication or summary of investor relations activities rather than a full financial report. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and investor communications that do not fit other specific categories.
2024-05-19 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan by 华维设计集团股份有限公司. It details the dividend amount, payment dates, tax treatment, and record dates. It references the shareholders' meeting approval and provides contact information. The document is short (1246 characters) and focuses on dividend distribution details rather than full financial results or reports. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related shareholder details.
2024-05-16 Chinese
关于参加江西辖区上市公司2024年投资者网上集体接待日说明会预告公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in an investor online collective reception day event scheduled for May 17, 2024. It describes the event type, time, location, participants, and how investors can join. There is no financial data, no detailed report, no voting results, no management changes, or other regulatory filings. The document is a notice about an upcoming investor presentation or meeting rather than the presentation itself or a report. Given the nature of the announcement and the event being an investor interaction session, the best fitting category is Investor Presentation (IP). The document is short and informational, consistent with a presentation announcement rather than a full report or transcript. Confidence is high due to clear event details and no conflicting content.
2024-05-13 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of the company 华维设计集团股份有限公司. It details the election and appointment of key board members and senior management positions such as chairman, general manager, deputy general manager, financial director, and board secretary. The document includes voting results and references to related announcements on the stock exchange information disclosure platform. The content focuses on changes in the company's board and senior management, with no financial statements or detailed financial data presented. The document length is 2805 characters, which is relatively short and consistent with a board/management change announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-05-08 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of Huawi Design Group Co., Ltd. It details the meeting date, attendance, agenda, and voting results for the election of the Supervisory Board Chairman. It does not contain financial data, audit results, or detailed management discussion. It is an announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2024-05-08 Chinese
关于选举第四届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the fourth board of directors' specialized committees. It details the composition of the audit, nomination, remuneration, and strategy committees, including names and roles. It references compliance with company law and governance rules but does not contain financial data, audit results, or detailed management reports. The document is about board/management changes and committee appointments, not a full annual report, audit report, or other financial filings. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, confirming this classification.
2024-05-08 Chinese

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