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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 2024-04-17 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
监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the supervisory board members (监事换届公告) of the company 华维设计集团股份有限公司. It details the nomination and election of new supervisors, their terms, and compliance with relevant laws and company regulations. There is no financial data, no mention of financial results, no audit information, no voting results, and no mention of a report being published or attached. The content focuses on management changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board changes.
2024-04-17 Chinese
董事会审计委员会2023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 2023 Annual Performance Report" of Huawi Design Group Co., Ltd. It details the audit committee's activities, meetings, oversight of financial reports, supervision of external auditors, and internal audit guidance for the year 2023. It is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. The document length is 1916 characters, which is relatively short and focused on committee activities and oversight rather than detailed financial statements or audit opinions. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-17 Chinese
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the third board of directors of 华维设计集团股份有限公司. It includes information about the meeting date, attendance, and voting results on various agenda items such as the 2023 annual general manager work report, 2023 board work report, 2023 annual report and summary, financial statements, profit distribution plan, budget, auditor reappointment, director nominations, and other governance matters. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval or have been approved by the board. It also references other documents published separately on the stock exchange information platform. The content focuses on board meeting resolutions and management reports rather than the full annual report or financial statements themselves. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (6828 characters) and detailed meeting minutes support this classification rather than a full annual report or audit report. Therefore, the filing type is MANG with high confidence.
2024-04-17 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Announcement" and contains preliminary financial data for the year 2023, including revenue, net profit, earnings per share, and asset values. It explicitly states that the data are preliminary and unaudited, with final audited figures to be disclosed in the formal 2023 Annual Report. The document is relatively short (1627 characters) and serves as a quick financial performance update rather than a full comprehensive report. It does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is an earnings release type document providing key highlights of annual financial results. Therefore, the appropriate classification is Earnings Release (ER). FY 2023
2024-02-25 Chinese
关于联营企业签订重要合同的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 华维设计集团股份有限公司 regarding an important contract signed by its associate company (联营企业), 长沙中大监理科技股份有限公司. It details the contract's nature, the associate company's background, potential impact on the company, and risk warnings. The document is short (1099 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is an announcement about a business event (contract signing) related to an associate company, not a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not a Board/Management change, M&A, or capital update. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2024-01-02 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 28th meeting of the third board of directors of 华维设计集团股份有限公司. It details the meeting date, attendance, agenda, and voting results regarding the establishment of a new branch company. There is no financial data, no detailed report, and no mention of an annual or interim report. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2023-12-17 Chinese

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