Skip to main content
华

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 2022-03-13 Governance 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
独立董事工作制度（草案）(更正公告)
Governance Information Classification · 95% confidence The document is a correction announcement regarding the "Independent Director Work System (Draft)" previously disclosed by the company. It details specific corrections to the content of the draft policy and clarifies the powers of independent directors. The document is short (1301 characters) and does not contain financial data, financial statements, or detailed report content. It is an announcement correcting a previously published governance-related document. Therefore, it fits best under Governance Information (CGR) as it relates to internal governance rules and board structure.
2022-03-13 Chinese
公司章程草案(更正公告)
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding a previously disclosed draft of the company's Articles of Association (公司章程（草案）). It clarifies specific wording in the draft and apologizes for any inconvenience caused. The document is short (680 characters) and does not contain financial data, audit information, or detailed management discussion. It is not a report itself but a regulatory announcement correcting a prior disclosure. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2022-03-13 Chinese
累积投票制度（草案）
Governance Information Classification · 95% confidence The document is a detailed announcement of a proposed cumulative voting system for the election of directors and supervisors at Huawi Design Group Co., Ltd. It includes the text of the draft system, voting principles, procedures, and legal compliance references. The document is not a financial report, earnings release, or management discussion. It is a governance-related document detailing internal rules and procedures for board elections. It is not a brief announcement or a report publication notice but a substantive governance policy document. Therefore, it fits the category of Governance Information (CGR). The document length is 3057 characters, which is sufficient for a detailed governance report rather than a short announcement.
2022-03-09 Chinese
防范控股股东、实际控制人及其它关联方资金占用制度（草案）
Governance Information Classification · 95% confidence The document is a detailed announcement of a corporate governance policy titled 'Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties (Draft)'. It includes the company's internal rules, responsibilities of directors and management, and procedures related to preventing misuse of company funds by controlling shareholders and related parties. The document references company laws, securities laws, and listing rules, and it is dated March 10, 2022. It is not a financial report, audit report, or earnings release. It is not a notice of voting results or a proxy statement, but rather a governance-related policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5302 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-03-09 Chinese
独立董事工作制度（草案）
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System (Draft)" of Huawi Design Group Co., Ltd. It details the governance framework, roles, responsibilities, qualifications, and procedures related to independent directors. It references relevant laws, regulations, and stock exchange rules, specifically the Beijing Stock Exchange. The content is a governance policy document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is not merely announcing a report. It is not a management change announcement or a proxy solicitation. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding independent directors.
2022-03-09 Chinese
利润分配管理制度草案
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Profit Distribution Management System (Draft)' issued by the company's board. It outlines the principles, procedures, and rules for profit distribution, dividend policy, and related governance matters. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures regarding profit distribution and shareholder returns. The document length is 3220 characters, which is relatively short but contains substantive policy content rather than just an announcement or notice. Therefore, it fits best under Governance Information (CGR).
2022-03-09 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.