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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 2025-06-26 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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '华维设计集团股份有限公司关联交易管理制度' which translates to 'Related Party Transaction Management System of Huawei Design Group Co., Ltd.' It details the company's internal rules and procedures regarding related party transactions, including definitions, principles, decision-making authority, pricing, and legal responsibilities. It references the company's board and shareholder meetings for approval of these rules. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal governance practices and compliance with regulatory requirements. Therefore, it fits best under Governance Information (CGR).
2025-06-26 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the company's board. It outlines procedures, responsibilities, and penalties related to major errors in annual report disclosures. It does not contain actual financial data or financial statements, nor is it an announcement of a report publication. It is a governance-related document focusing on internal controls and accountability for annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length (4791 characters) and content confirm it is not a brief announcement or a certification but a substantive governance policy document.
2025-06-26 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Departure Management System'. It details internal company policies and procedures regarding the resignation, dismissal, and responsibilities of directors and senior management personnel. It includes sections on legal compliance, resignation procedures, responsibilities after departure, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The content is focused on management and board governance matters, specifically about personnel changes and internal management rules. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or policies related to the company's board of directors or senior management.
2025-06-26 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '华维设计集团股份有限公司会计师事务所选聘制度' (Accounting Firm Selection System of Huawi Design Group Co., Ltd.). It outlines procedures, requirements, and governance related to the selection and appointment of the company's external auditors. It includes sections on the legal basis, quality requirements, selection procedures, change of auditors, disclosure, supervision, and penalties. The document is not an audit report itself, nor is it an announcement of voting results or a regulatory filing. It is a governance-related document detailing internal rules and procedures about auditor selection, which fits the definition of Governance Information (CGR). The document length is 3782 characters, which is substantial and contains detailed policy content, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-06-26 Chinese
股东会网络投票管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for shareholder meeting online voting, detailing the procedures, rules, and regulations for conducting shareholder votes via an online platform. It includes sections on voting rights, vote counting, and legal compliance. There is no financial data, earnings information, or report publication mentioned. It is not an announcement of voting results but rather the internal rules governing shareholder voting. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices.
2025-06-26 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '华维设计集团股份有限公司子公司管理制度' which translates to 'Subsidiary Management System of Huawei Design Group Co., Ltd.' It details internal management rules and governance principles for subsidiaries, including board resolutions, governance structure, audit supervision, and information disclosure requirements. The document is a formal announcement of the adoption of internal management policies by the company's board of directors, with voting results included. It does not contain financial statements, audit opinions, or financial performance data. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or certification. It is a governance-related document focused on internal rules and board-approved policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2793 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication or a brief notice.
2025-06-26 Chinese

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