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华

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 2023-09-11 Capital/Financing Update
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
购买资产公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of assets, specifically the acquisition of 100% equity in a subsidiary company. It details the transaction overview, legal and regulatory compliance, financial data of the target company, and board approval. It explicitly states that the transaction does not constitute a major asset restructuring and does not require shareholder meeting approval. The document is a formal announcement of a capital transaction rather than a full financial report, audit, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the transaction details and regulatory compliance. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4134 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2023-09-11 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th 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 approval of purchasing 100% equity of a company. It references another announcement (公告编号：2023-051) for detailed asset purchase information. The document does not contain financial statements or detailed financial data but is a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-09-11 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the third board of directors of 华维设计集团股份有限公司. It includes details about the meeting's time, place, attendance, and voting results on specific agenda items. The agenda items include approval of the 2023 semi-annual report and a special report on the use of raised funds, but the actual reports are referenced as being disclosed separately on the Beijing Stock Exchange information platform with their own announcement numbers. The document does not contain the financial data or detailed content of the reports themselves, only the board's approval and voting results. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is short (1038 characters), and it is not the report itself but an announcement of board resolutions related to reports. Therefore, the correct classification is MANG with high confidence.
2023-08-27 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '半年度报告摘要 2023' which translates to '2023 Half-Year Report Summary'. It contains detailed financial data for the half-year period, including assets, liabilities, net profit, revenue, and other financial metrics. It also includes management assurances about the accuracy of the report, business descriptions, shareholder information, and notes on asset pledges and restrictions. The document is over 5,000 characters and contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-27 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of 华维设计集团股份有限公司 regarding the approval of the 2023 semi-annual report and related special reports. It references the actual 2023 semi-annual report and other reports being disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is not the report but a resolution announcement about the meeting and approvals. The document length is short (980 characters) and it does not contain financial statements or substantive financial data itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but rather a Regulatory Filing (RNS) or possibly a Report Publication Announcement (RPA). However, since it is a formal meeting resolution announcement with voting results and procedural details, it fits best under Regulatory Filings (RNS) as it does not merely announce the report publication but documents the meeting decisions. Hence, the classification is RNS with high confidence.
2023-08-27 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2023. It contains detailed financial data including income, profit, assets, liabilities, cash flow, and business overview. The document includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (half-year). It is not a brief announcement or a certification but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-27 Chinese

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