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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 2022-04-27 Regulatory Filings
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变更承诺及改变募集资金投资项目资产使用范围的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (Northeast Securities Co., Ltd.) regarding a change in commitment and alteration of the use of raised funds investment project assets by Huawi Design Group Co., Ltd. It discusses the company's change in commitment related to the use of raised funds and the approval process by the board, supervisory committee, and independent directors. The document is a regulatory compliance and verification statement related to fundraising and asset use changes, not a full financial report or earnings release. It is relatively short (2136 characters) and serves as a formal opinion or announcement rather than a detailed report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-27 Chinese
关于2021年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2021 Annual General Meeting (AGM) agenda of 华维设计集团股份有限公司. It details the proposal submission process, the content of the proposal related to changes in the use of raised funds and property commitments, and the board's approval to include this proposal in the AGM. It also references the original AGM notice and lists the agenda items for the 2021 AGM. The document is not the AGM materials or presentations themselves but an announcement about changes to the AGM agenda and proposals. The document length is 2661 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this fits the category of AGM Information (AGM-R) as it relates to materials shared or announced in connection with the Annual General Meeting, specifically the addition of a temporary proposal to the AGM agenda.
2022-04-27 Chinese
关于承诺事项履行进展的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress and changes in the fulfillment of prior commitments related to the use of funds raised from a public stock issuance. It details the company's original commitment about the use of purchased property, the impact of COVID-19 on business operations, and the proposed change to allow part of the property to be rented out temporarily. It includes approvals from the board, independent directors, supervisors, and the sponsor institution. The document is relatively short (2162 characters) and focuses on a specific corporate governance and compliance update rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about changes in commitments and project asset usage, not a full report or financial disclosure.
2022-04-27 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 华维设计集团股份有限公司 regarding the sixth meeting of the third Supervisory Board. It includes details about the meeting, attendance, and voting results on two agenda items: approval of the 2022 first quarter report and approval of a proposal to change the use of raised funds. The document references the actual 2022 first quarter report (公告编号：2022-059) and another announcement (公告编号：2022-060) but does not contain the financial data or substantive financial analysis itself. The document is relatively short (1562 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the interim report (IR) or any other report type.
2022-04-27 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 special explanation regarding the use of funds by controlling shareholders and other related parties, issued by an accounting firm (天职国际会计师事务所) with a report date of April 17, 2022. It includes an audit report for the fiscal year 2021, with references to audited financial statements such as balance sheets, profit and loss statements, cash flow statements, and notes. The document also mentions compliance with regulatory requirements from Chinese securities and regulatory authorities regarding non-operating fund occupation and related party transactions. The content is a detailed audit report focusing on the specific issue of related party fund occupation, including tables and explanations, signed by certified public accountants. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K). The document is substantive and over 11,000 characters, indicating it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2022-04-17 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使用暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Northeast Securities regarding the verification of the use of temporarily idle raised funds by Huawi Design Group Co., Ltd. for cash management. It includes information about the raised funds, reasons for idle funds, investment purposes, risk control measures, and opinions from the board, independent directors, and supervisory board. It also contains the sponsor's verification opinion. The document references regulatory rules and approvals but does not present financial statements or quarterly/yearly financial results. It is a standalone audit/verification report related to the use of raised funds, not an annual or interim report, earnings release, or announcement. The content fits the definition of an Audit Report / Information (AR) as it is a verification report on the use of funds, including compliance and risk assessment, without being a full annual report or financial statement filing.
2022-04-17 Chinese

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