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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 2022-05-31 Board/Management Inform…
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
独立董事关于第三届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors expressing their independent opinion on a specific board meeting matter, specifically regarding the purchase of a 40% equity stake in an associated company. It includes statements about compliance with company bylaws and legal procedures. The content focuses on board-level decisions and independent director opinions rather than financial results, audit findings, or shareholder voting outcomes. It is not a full annual report, audit report, earnings release, or voting results announcement. The document is short (565 characters) and is a formal opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2022-05-31 Chinese
购买资产暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of assets and related party transaction by the company 华维设计集团股份有限公司. It details the transaction overview, parties involved, asset details, pricing, transaction purpose, and legal compliance opinions. It explicitly states it is a "公告" (announcement) about an asset purchase and related party transaction, not a full financial report or audit. The document length is 3534 characters, which is relatively short and consistent with an announcement rather than a comprehensive report. There is no financial statement or detailed financial analysis included. The content fits the category of Capital/Financing Update (CAP) as it concerns a transaction affecting the company's capital structure and asset holdings. Therefore, the appropriate classification is CAP with high confidence.
2022-05-31 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of 华维设计集团股份有限公司. It details meeting attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions, capital changes, and related corporate governance matters. There is no financial data or report content, but rather a disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG). The document length is short (1870 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2022-05-31 Chinese
关于召开2022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 2022 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items including capital change and amendment of company articles, registration procedures, and contact information. It does not contain financial statements or results but is an announcement about a shareholders meeting. The document length is 2549 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-05-31 Chinese
关于参加江西辖区上市公司2022年投资者集体接待日的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (614 characters) about the company's participation in a 2022 investor collective reception day event. It mentions interaction with investors regarding the 2021 annual report and other company matters but does not contain any financial statements or detailed report data. It is an announcement of an event rather than a report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about investor relations activities and does not fit other specific categories.
2022-05-23 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2021 by 华维设计集团股份有限公司. It details the equity distribution plan approved at the shareholders' meeting on May 9, 2022, including stock dividends, cash dividends, tax implications, record dates, and share capital changes. The document is an announcement of the dividend distribution plan and related shareholder information rather than a full annual report or financial statement. It does not contain comprehensive financial data or management discussion but focuses on dividend details and shareholder entitlements. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2022-05-15 Chinese

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