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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 2023-11-19 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
独立董事候选人声明与承诺
Board/Management Information Classification · 100% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties as an independent director. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, or other financial or corporate event disclosures. This type of document is related to board/management information, specifically about a change or nomination in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a declaration by a board candidate.
2023-11-19 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new independent director to the company's board. It details the nomination, approval by the board, qualifications of the new director, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or announcement of a report publication.
2023-11-19 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a board member nomination. The document length is short (2779 characters) and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-11-19 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 second 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 content focuses on the voting outcomes and amendments to company governance documents, not on the full report or detailed financial data. The document is approximately 4741 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-12 Chinese
国浩律师（长沙）事务所关于华维设计集团股份有限公司2023年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 second extraordinary general meeting of shareholders of Huawi Design Group Co., Ltd. It details the legality and validity of the meeting's procedures and voting results. The document does not contain financial statements, earnings data, or management discussion of financial results. It is focused on the legal validation of the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4465 characters, which is sufficient to contain substantive content rather than a mere announcement or report publication notice. Therefore, the best classification is DVA with high confidence.
2023-11-12 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Hua Wei Design Group Co. Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, and other governance matters. The content is a comprehensive set of corporate bylaws and governance rules, not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement, but rather the company's internal governance document. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a report publication notice.
2023-11-12 Chinese

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