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 2022-03-09 Remuneration 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
董事、监事薪酬（津贴）制度（草案）
Remuneration Information Classification · 95% confidence The document is titled as a remuneration (薪酬) system draft for directors and supervisors of the company 华维设计集团股份有限公司. It details the principles, management, standards, and adjustments of director and supervisor compensation. It is a policy or system document related to executive compensation rather than a financial report or announcement of voting results. There is no indication of it being a proxy statement, remuneration report attached to an annual report, or a certification. The content fits the definition of a Remuneration Information filing, which details compensation for top executives and directors.
2022-03-09 Chinese
内幕信息知情人登记管理制度（草案）
Governance Information Classification · 95% confidence The document is titled as a draft of an "Insider Information Insider Registration Management System" by Huawi Design Group Co., Ltd. It details the company's internal policies and procedures regarding insider information management, including definitions, scope, responsibilities, confidentiality, and legal compliance. It is a regulatory or governance-related document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document is a governance-related policy document issued by the board and intended for internal and regulatory compliance. Therefore, it fits best under Governance Information (CGR). The document length is 4744 characters, which is substantial and contains detailed governance content.
2022-03-09 Chinese
对外担保管理制度草案
Governance Information Classification · 95% confidence The document is titled as a draft of the "External Guarantee Management System" of the company 华维设计集团股份有限公司. It details internal policies and procedures regarding external guarantees, including approval processes, responsibilities, and disclosure obligations. The document is a governance-related internal policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit results, nor is it a transcript or presentation. It is not a notice or announcement but a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5894 characters) supports it being a full policy document rather than a brief announcement.
2022-03-09 Chinese
关于召开2022年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会) for 华维设计集团股份有限公司. It details the meeting date, voting methods, agenda items including amendments to company governance documents, and registration procedures. It does not contain actual voting results or financial data, nor is it a report or transcript. It is an announcement related to a shareholders meeting, specifically a notice of the meeting itself. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement or a report publication notice, so it is not RPA or RNS.
2022-03-09 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Nomination Committee Working Rules" of Huawi Design Group Co., Ltd., detailing the structure, responsibilities, meeting procedures, and governance of the Nomination Committee under the Board of Directors. It is a governance-related document focusing on internal rules and board committee operations. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of shareholder meetings or report publications. The document is not a report but a detailed governance policy. Therefore, it fits best under Governance Information (CGR). The document length is 3719 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-03-09 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of Huawi Design Group Co., Ltd., detailing the structure, responsibilities, meeting procedures, and authority of the audit committee. It is a governance-related document outlining internal rules and procedures for the audit committee rather than a financial report, audit report, or announcement of voting results. It does not contain financial statements or audit opinions but focuses on governance practices related to audit oversight. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters and is a full text of the working rules, not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
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.