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华

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 2023-04-23 AGM 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
2022年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report already disclosed on April 19, 2023, and invites investors to participate in a remote meeting to discuss the report. The document does not contain the actual annual report or financial data but serves as an announcement for the upcoming meeting to explain the annual report results. The document length is short (976 characters), consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), as it is about the Annual Report performance explanation meeting (a type of AGM-related presentation).
2023-04-23 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the 2023 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there a full annual report. The document is primarily about the appointment process and related disclosures, not the audit results or financial data. The document length is 2876 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Audit Report / Information (AR), as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. However, since it is an announcement of auditor appointment and related information, and not the audit report itself, it is best classified as Audit Report / Information (AR). FY 2023
2023-04-18 Chinese
东北证券股份有限公司关于华维设计集团股份有限公司部分募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Northeast Securities Co., Ltd.) regarding the delay of certain fundraising investment projects by Huawi Design Group Co., Ltd. It discusses the background of the fundraising, the use of funds, the delay in project completion, and the impact on the company. It includes references to regulatory rules and confirms that the delay does not affect the use of funds or harm shareholders. The document is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification statement related to fundraising project delays. It is not a brief announcement but a formal verification opinion. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-04-18 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of raised funds by 华维设计集团股份有限公司. It includes specifics on the amount raised, timing, usage, management systems, regulatory compliance, and audit opinions. It references regulatory approvals, fund usage adjustments, and includes financial tables and detailed explanations of fund management and investment projects. The document is lengthy (over 11,000 characters) and contains substantive financial data and analysis related to the company's fundraising activities and fund usage. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not a simple announcement or certification, nor is it a full annual or interim report. Therefore, the appropriate classification is CAP.
2023-04-18 Chinese
东北证券股份有限公司关于华维设计集团股份有限公司预计2023年度日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Northeast Securities Co., Ltd. regarding the expected 2023 annual routine related-party transactions of Huawi Design Group Co., Ltd. It includes transaction categories, amounts, related parties, pricing policies, necessity, impact, board and independent director opinions, and the sponsor's verification opinion. The document is regulatory in nature, focusing on compliance and verification of related-party transactions for the upcoming fiscal year. It does not contain financial statements or quarterly/annual financial results, nor is it a transcript, presentation, or announcement of voting results. It is a regulatory compliance and verification report related to securities issuance and listing rules. Given the document length (3545 characters) and content, it is not a full annual or interim report but a regulatory filing related to compliance and verification of related-party transactions. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-04-18 Chinese
信息披露管理制度（草案）
Governance Information Classification · 95% confidence The document is a detailed disclosure management system draft for a company listed on the Beijing Stock Exchange. It extensively covers the principles, procedures, responsibilities, and types of information disclosure including periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, and other significant events. It does not contain actual financial statements or results but rather outlines the company's internal policies and regulatory compliance framework for information disclosure. This aligns with a Governance Information report detailing internal rules, board structure, and governance practices rather than an actual financial report or announcement. The document length is substantial and it is not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-04-18 Chinese

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