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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 2024-04-23 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
关于华维设计集团股份有限公司部分募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Northeast Securities) regarding the delay of certain fundraising investment projects by Huawi Design Group Co., Ltd. It discusses the background of the fundraising, the use of funds, project adjustments, and the impact of the delay on the company. It includes references to regulatory approvals, board and supervisory committee decisions, and compliance with relevant securities regulations. The document is not a full financial report, earnings release, or audit report, but rather a regulatory announcement related to the management and use of raised funds and project delays. It does not contain financial statements or detailed financial analysis but serves as a formal regulatory disclosure about the fundraising project status and compliance. The document length is 3652 characters, which is relatively short and consistent with a regulatory announcement rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-23 Chinese
关于公司部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 华维设计集团股份有限公司 regarding the delay of certain fundraising investment projects. It details the original fundraising, the use of funds, the progress of the projects, and the decision to extend the completion date of the 'design service network project' to December 31, 2025. It includes opinions from the supervisory board and the sponsoring institution, confirming compliance with relevant laws and regulations. The document is a formal announcement about the status and delay of capital projects funded by previously raised capital. It does not contain full financial statements or detailed financial performance data, nor is it a report or transcript. It is an update on capital usage and project progress related to fundraising activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2807 characters, which is consistent with an announcement rather than a full report.
2024-04-23 Chinese
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the 3rd 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, specifically about the postponement of a fundraising project. It references compliance with laws and company bylaws and includes a statement of legal responsibility by the board. There is no financial data or detailed financial performance report, nor is it a full annual or interim report. It is not a shareholder meeting announcement or voting result declaration but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on board decisions, not a full report or presentation.
2024-04-23 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 15th meeting of the third Supervisory Board of Huawi Design Group Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the extension of a fundraising project timeline. The document includes voting results and confirms compliance with legal and procedural requirements. It does not contain financial statements, audit results, or detailed financial data. It is not a full report but an official announcement of a board/management decision related to fundraising project management. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a report or announcement of a report publication.
2024-04-23 Chinese
2023年度审计报告
Regulatory Filings
2024-04-18 Chinese
关于华维设计集团股份有限公司2023年度募集资金存放与使用情况之专项核查报告
Regulatory Filings
2024-04-18 Chinese

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