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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 2023-04-18 Audit Report / Informat…
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
东北证券股份有限公司关于华维设计集团股份有限公司使用暂时闲置募集资金进行现金管理的核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "核查报告" (inspection or verification report) by the sponsor Northeast Securities regarding the use of temporarily idle raised funds by Huawi Design Group Co., Ltd. for cash management. It details the background of the fundraising, the use and storage of the funds, the investment products involved, risk control measures, and opinions from the board, independent directors, and the sponsor institution. The document is a verification report on the use of raised funds, not a full annual or interim financial report, nor an earnings release or capital update. It is a standalone audit or verification report related to regulatory compliance and fund usage, fitting the category of Audit Report / Information (AR). The document length is 3664 characters, which is sufficient for a detailed report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-18 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the "控股股东及其他关联方资金占用情况" (funds occupied by controlling shareholders and other related parties). It includes references to an audit report with an unqualified opinion dated April 17, 2023, and mentions compliance with regulatory requirements from Chinese securities and regulatory authorities. The document contains detailed financial data tables about related party fund occupation and reconciliation with audited financial statements. It is not a full annual report but a specific audit-related report focusing on related party transactions and fund occupation. The presence of an audit opinion and detailed financial data related to a specific regulatory requirement indicates this is an Audit Report / Information document rather than a general Annual Report or other category. The document length (9871 characters) and content confirm it is a standalone audit-related report, not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2023-04-18 Chinese
募集资金年度存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds." It includes detailed information about the company's fundraising amount, usage, management, and compliance with regulatory requirements. The report is issued by a certified public accountant firm and includes an audit opinion on the use of the raised funds for the year 2022. The document contains substantive financial data and analysis related to the use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report, audit report, or earnings release, but a specialized report focused on the management and use of raised funds, which fits the CAP category best.
2023-04-18 Chinese
关于公司部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 华维设计集团股份有限公司 regarding the delay of certain fundraising investment projects. It details the original fundraising, the use of funds, the reasons for the delay, and the revised timeline for project completion. It includes opinions from independent directors, the supervisory board, and the sponsoring institution, confirming compliance with relevant regulations and no adverse impact on shareholders. The document is not a full financial report, audit, or earnings release, but rather a regulatory announcement about the status of capital projects funded by previously raised capital. It does not contain financial statements or detailed financial analysis but focuses on project progress and compliance. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the use and status of raised capital and related project timelines.
2023-04-18 Chinese
独立董事关于第三届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2022 Annual Report and other corporate governance issues. It references the 2022 Annual Report and its summary, profit distribution plan, audit firm reappointment, related party transactions, use of idle funds, and project delays. The document is a formal opinion letter from independent directors regarding the board meeting agenda items, not the Annual Report itself. The document length is short (2086 characters) and it does not contain the full financial statements or detailed financial data. It is essentially a governance-related opinion and approval statement for submission to the shareholders' meeting. Therefore, it fits best under Board/Management Information (MANG) as it relates to board opinions and approvals on corporate matters.
2023-04-18 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2022 年年度权益分派预案公告" which translates to "2022 Annual Dividend Distribution Plan Announcement." It discusses the company's dividend distribution plan based on the audited 2022 annual report, including details on cash dividends per share, total dividend amount, and the approval process involving the board and shareholders. The document also references the company's articles of association and dividend policies, and states that the dividend plan will be implemented after shareholder approval. The document length is 3339 characters, which is relatively short and primarily serves as an announcement of the dividend plan rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on dividend distribution details and related approvals. Therefore, this document fits the category of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-04-18 Chinese

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