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 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
股东大会制度草案
Governance Information Classification · 95% confidence The document is titled as the "华维设计集团股份有限公司股东大会制度（草案）" which translates to "Shareholders' Meeting Rules (Draft)" of the company 华维设计集团股份有限公司. The content extensively details the procedures, rules, and regulations governing the shareholders' meetings, including the convocation, proposal submission, voting procedures, and board authorizations. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2022-03-09 Chinese
第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fourth meeting of the third Supervisory Board of Huawi Design Group Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a governance-related proposal to revise the Supervisory Board's rules. It references compliance with company law, securities law, and stock exchange regulations, and mentions that the proposal will be submitted to the shareholders' meeting. The document is an official announcement of board/management governance decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a proxy or voting result announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a report publication or regulatory filing. Confidence is high due to clear governance content and meeting resolution context.
2022-03-09 Chinese
2021年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2021 Annual Performance Express Announcement" and contains preliminary financial data for the year 2021, including revenue, net profit, earnings per share, and equity changes. It explicitly states that the data are preliminary and unaudited, with final audited data to be disclosed in the formal 2021 Annual Report. The document is relatively short (1562 characters) and serves as a quick earnings update rather than a full annual report. It includes a risk warning about the preliminary nature of the data and mentions that the final audited report will be published later. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only, not the full detailed report. Therefore, the correct classification is Earnings Release (ER). FY 2021
2022-02-24 Chinese
2021年第三次临时股东大会决议公告(更正公告)
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding a previously published resolution announcement from a shareholders' meeting (the 2021 third extraordinary general meeting). It specifically corrects the disclosure about the approval status of a board member appointment. The content focuses on changes in board and senior management positions as approved or not approved by the shareholders. There is no financial data or detailed report content, only an announcement correcting prior disclosures about management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, but a correction to a prior announcement about management changes.
2022-02-23 Chinese
关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representatives for the company 华维设计集团股份有限公司. It details the replacement of one sponsor representative due to work changes and introduces the new representative with a brief resume. There is no financial data, report, or detailed analysis present. The document is a regulatory announcement about management/supervisory personnel changes related to sponsorship duties, which fits best under Board/Management Information (MANG).
2022-02-23 Chinese
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 third extraordinary shareholders' meeting of 华维设计集团股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including changes in company business scope, amendments to the articles of association, changes in company type due to listing on the Beijing Stock Exchange, and election results for independent directors. It also contains legal opinions confirming the legality and validity of the meeting and voting procedures. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or a remuneration report. The content focuses on the official voting results and decisions made at the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results and resolutions, so it is not merely an announcement of a report publication but the actual voting results announcement.
2022-02-23 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.