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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 2026-01-14 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
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board of directors' nineteenth meeting of Huawi Design Group Co., Ltd. It details the meeting's convening, attendance, and the resolutions passed, including the use of funds, changes in business scope, and scheduling of a shareholders' meeting. The content focuses on board meeting decisions and procedural details rather than financial results, audit opinions, or shareholder voting results. It does not contain financial statements or earnings data, nor is it a shareholder vote result announcement. The document is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2026-01-14 Chinese
关于召开2026年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2026 first extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and other logistical information. It does not contain actual financial statements, management discussion, or detailed financial results. The document is relatively short (2691 characters) and serves as an announcement for the meeting rather than the meeting minutes or voting results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-01-14 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自有资金支付募投项目人员费用并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor Northeast Securities regarding the use of self-owned funds to pay personnel expenses for a fundraising investment project by Huawi Design Group Co., Ltd., and the equivalent replacement with raised funds. It references regulatory rules on fundraising supervision, details the fundraising amount, usage, adjustments, and approval procedures including board resolutions. The document is a formal verification and supervisory opinion related to fundraising fund management and compliance, not a full annual or interim financial report, earnings release, or other financial statement. It is not a brief announcement but a substantive regulatory compliance verification report. This fits the category of Audit Report / Information (AR), as it involves audit verification and regulatory compliance on fundraising fund usage, with detailed procedural and supervisory content. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2025
2026-01-14 Chinese
关于使用自有资金支付募投项目人员费用并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by 华维设计集团股份有限公司 regarding the use of self-owned funds to pay personnel expenses for a fundraising investment project and the equivalent replacement with raised funds. It includes details about the fundraising, project investment status, regulatory approvals, board resolutions, and supervisory opinions. The document is relatively short (2780 characters) and focuses on a specific corporate financing and fund usage update rather than a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly results. The content aligns with updates on company fundraising activities and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2026-01-14 Chinese
关于拟变更经营范围并修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 华维设计集团股份有限公司 regarding a proposed change in the company's business scope and amendments to the company's articles of association. It includes details of the board meeting resolution approving these changes and states that the changes will be submitted to the shareholders' meeting and relevant authorities for approval. The document does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about corporate governance changes, specifically about the company's business scope and articles of association, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Board/Management Information (MANG) which typically involves personnel changes, or Governance Information (CGR) which usually involves detailed governance practices rather than amendments to business scope. The document length is short (1580 characters), and it is not a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2026-01-14 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 95% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction in shareholdings by key shareholders (廖宜勤 and 廖宜强) in 华维设计集团股份有限公司, including the number of shares reduced, the percentage of total shares, and future plans for share reduction. It references compliance with Chinese securities laws and Beijing Stock Exchange rules. The content focuses on changes in significant share ownership levels, including disclosures about shareholding percentages before and after the change, and plans for further reductions. There is no financial performance data, earnings information, or management discussion. The document is a formal notification of changes in major shareholding stakes, consistent with the definition of Major Shareholding Notification (MRQ). The document length (7319 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2026-01-06 Chinese

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