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华维设计 — Investor Relations & Filings

Ticker · 920427 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 479 across all filing types
Latest filing 2025-09-25 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
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of 华维设计集团股份有限公司. It details the meeting's attendance, the agenda item regarding a bank credit facility application, voting results, and procedural compliance. There is no financial report, audit, or earnings data presented. The content focuses on board decisions and management actions, specifically about financing approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-09-25 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from a bank. It details the amount, terms, guarantees, and the board's approval of the credit application. There is no financial report, earnings data, or detailed financial statements included. The content focuses on financing activities and capital structure changes. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2025-09-25 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of 华维设计集团股份有限公司. It details the meeting date, attendance, and the approval of the 2025 semi-annual report and related special reports, referencing that these reports are disclosed separately on the Beijing Stock Exchange information platform. The document does not contain the actual semi-annual financial report or detailed financial data but rather announces the board's approval of these reports. This fits the category of Board/Management Information (MANG), as it concerns board meeting resolutions and management decisions rather than the report itself or a shareholder meeting result. The document length is short (1135 characters), and it serves as a meeting resolution announcement, not the full report or voting results. Therefore, the correct classification is MANG with high confidence.
2025-08-27 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" or "Interim Report Summary" for the year 2025. It contains detailed financial data for the half-year period, including assets, liabilities, revenues, profits, shareholder structure, and operational highlights. The document includes substantive financial data and analysis, such as profit and loss figures, cash flow, and business segment performance. It also includes management commentary on business conditions and outlook. The length of the document (5788 characters) and the detailed financial content indicate this is the actual interim financial report, not just an announcement or summary notice. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 年半年度募集资金存放、管理与实际使用情况的专项报告" which translates to a "2025 Semi-Annual Special Report on the Deposit, Management, and Actual Use of Raised Funds." It details the amount of funds raised, their usage, management policies, adjustments to investment projects, and cash management activities related to the raised funds. The document includes detailed financial figures and descriptions of the use of proceeds from a public stock issuance. It references regulatory approvals and compliance with securities laws and stock exchange rules. The document is comprehensive and contains substantive financial data and analysis for a half-year period (up to June 30, 2025). It is not an announcement of a report, but the report itself. The content aligns with a specialized financial report on capital raising and fund usage, which fits best under the category of Capital/Financing Update (CAP).
2025-08-27 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or Interim Report for the year 2025. It contains detailed financial data including income, profit, assets, liabilities, and operational performance for the first half of 2025. The document includes comprehensive financial statements, management discussion of business conditions, risk factors, and segment revenue analysis. It explicitly states the reporting period as January 1, 2025 to June 30, 2025, which is a period shorter than a full fiscal year. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese

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