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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 2023-10-26 Governance Information
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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company 华维设计集团股份有限公司. It details internal rules, approval procedures, responsibilities, and disclosure obligations related to external guarantees. It is a governance-related document outlining company policies and procedures rather than a financial report, announcement, or meeting material. There is no indication of financial statements, voting results, or earnings data. The document is a formal internal governance policy approved by the board and shareholders, fitting the Governance Information category.
2023-10-26 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for 华维设计集团股份有限公司. It details the meeting date, voting methods, agenda items for approval (such as amendments to company bylaws and management rules), registration procedures, and contact information. There is no financial data or report content included, only information about the meeting itself and the proposed agenda. The document length is 4153 characters, which is relatively short and consistent with a meeting notice. This fits the category of a shareholder meeting announcement rather than the meeting materials or voting results. Therefore, the appropriate classification is a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-10-26 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled as the "华维设计集团股份有限公司股东大会制度" which translates to "Shareholders' Meeting Rules of Huawi Design Group Co., Ltd." It details the procedures, rules, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and decision-making processes. It is a governance document outlining internal rules and procedures related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements of meetings. It does not contain financial statements or earnings data, nor is it a transcript or announcement of a meeting or vote. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-26 Chinese
战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Strategic Committee Work Rules" of Huawi Design Group Co., Ltd., detailing the composition, responsibilities, meeting procedures, and governance of the company's strategic committee. It is a formal internal governance document approved by the board on October 27, 2023. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no shareholder information. The content focuses on governance structure and committee rules, which fits the definition of Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance document itself. Therefore, the correct classification is CGR with high confidence.
2023-10-26 Chinese
薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules". It details the structure, responsibilities, meeting procedures, and operational rules of the company's remuneration and assessment committee. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any regulatory certification. The content is focused on governance practices related to remuneration and committee operations. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4598 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2023-10-26 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an "对外投资管理制度" (External Investment Management System) issued by the company's board. It details the company's internal policies and procedures regarding external investments, including decision-making thresholds, approval processes, responsibilities, and management controls. It is a governance-related document outlining internal rules and procedures rather than a financial report, earnings release, or announcement of voting results. There is no indication that this is a report of financial results, an audit, or a regulatory filing. The document is not a presentation or a call transcript. It is a formal governance policy document issued by the board. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-26 Chinese

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