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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 2021-12-16 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at 华维设计集团股份有限公司. It includes detailed qualifications, legal compliance, and independence criteria for the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2021-12-16 Chinese
关于2021年第三次临时股东大会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's third extraordinary general meeting of shareholders in 2021. It details the nomination of an independent director candidate and procedural compliance for the shareholder meeting. The content is focused on meeting agenda changes and shareholder proposals, not on financial results, audit, or other report types. It is a formal announcement related to shareholder meeting matters, specifically about proposals and voting items. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about adding proposals to a shareholder meeting agenda and not the solicitation of votes or proxy materials, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to shareholder voting matters and meeting agenda changes. The document length is short and it is not a report itself but an announcement about meeting proposals, so it is not an Annual Report or Interim Report. Therefore, the best fit is DVA with high confidence.
2021-12-16 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the third board of directors of 华维设计集团股份有限公司. It details the meeting date, attendance, agenda items, and voting results, specifically focusing on the approval of an absorption merger with 江西凡美建设工程有限公司. The content is about board decisions and meeting resolutions rather than financial results, audit opinions, or regulatory filings. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2021-12-14 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, specifically an independent director. It details the resignation date, reasons, and the impact on the board composition. There is no financial data, no mention of financial results, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-12-09 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or results announcement, no mention of shareholder votes, no legal proceedings, no capital changes, and no earnings or management discussion. The content is focused on board/management information, specifically about a board nomination. The document length is short (2263 characters), and it is not an announcement of a report publication but a standalone nomination statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-12-09 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendment to the company's Articles of Association (公司章程). It details changes to the business scope and related clauses, and mentions that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or referenced as published, and no indication of a full report or regulatory filing. The document is a formal announcement of governance-related changes, specifically to the company's internal rules and structure. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2021-12-09 Chinese

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