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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 2023-05-28 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
关于调整部分募投项目并将部分募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of certain fundraising projects and the permanent supplementation of part of the raised funds into working capital. It details the original fundraising, usage, changes in project investment amounts and locations, reasons for changes, and approvals by the board, supervisory committee, and independent directors. It does not contain comprehensive financial statements or detailed financial performance data. Instead, it is a regulatory announcement about changes in the use of previously raised capital. This fits the category of Capital/Financing Update (CAP), as it updates on the company's fundraising usage and capital allocation changes.
2023-05-28 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st 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 items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board meeting decisions and governance matters, including adjustments to fundraising projects and scheduling a shareholders' meeting. There is no financial data, audit information, or report publication. The document is clearly about board/management decisions and announcements, fitting the Board/Management Information (MANG) category.
2023-05-28 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, eligibility, agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2308 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but not the actual meeting materials or voting results. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-05-28 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the 3rd Supervisory Board of Huawi Design Group Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a proposal related to adjustment of fundraising projects and permanent supplementation of working capital. The document is an official announcement of a board or supervisory meeting decision, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. It fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2023-05-28 Chinese
关于使用闲置募集资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 华维设计集团股份有限公司 regarding the progress of using idle raised funds to purchase financial products. It details the authorization, amounts, types of financial products purchased, risk controls, and status updates on these investments. The document is relatively short (3535 characters) and focuses on disclosing the progress and status of cash management activities related to idle raised funds. It does not contain comprehensive financial statements, audit opinions, or detailed financial results. It is not an annual or interim report, nor a call transcript or management report. The content fits the category of a Capital/Financing Update as it relates to the use of raised capital for financial management purposes and provides an update on the company's financing activities involving idle funds. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-05-25 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It describes a specific investor relations event held on May 19, 2023, where the company interacted with investors via an online platform. The content includes questions from investors and the company's responses about future development plans. The document is short (1033 characters) and does not contain any financial statements, detailed financial data, or regulatory filings. It is a record of an investor relations activity rather than a formal financial report or regulatory announcement. Therefore, it fits best under the category of Investor Presentation (IP), as it is a detailed presentation for investors focusing on company strategy and outlook, even though it is in a Q&A format rather than a slide deck. The confidence is high given the clear nature of the document and its content.
2023-05-21 Chinese

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