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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 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
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' of Huawi Design Group Co., Ltd. It outlines the roles, responsibilities, nomination, election, and duties of independent directors in compliance with Chinese laws and Beijing Stock Exchange regulations. It is a governance-related document focusing on board structure and director duties rather than financial results, voting outcomes, or management changes. It is not a report of financial performance, audit, or earnings, nor is it a meeting presentation or voting result announcement. The document is lengthy and substantive, not a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-26 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and responsibilities. It references board meetings approving the system and the need for shareholder approval. The content is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and compliance related to capital management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-06-26 Chinese
关于召开2025年第二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 2025 second extraordinary general meeting (临时股东会) of Huawi Design Group Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. The document does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the upcoming meeting and how to participate. The document length is 3564 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-26 Chinese
薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is a detailed internal regulation titled '薪酬与考核委员会工作细则' (Remuneration and Assessment Committee Working Rules) issued by the board of 华维设计集团股份有限公司. It outlines the structure, responsibilities, meeting procedures, and authority of the Remuneration and Assessment Committee, which is a governance body responsible for executive compensation and performance evaluation. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and committee operations. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is the actual governance report, not just an announcement or summary.
2025-06-26 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of a company's internal management system related to commitment management, including the process of board approval and the need for shareholder meeting approval. It contains no financial statements or financial performance data. The document is a regulatory announcement about corporate governance and internal rules rather than a financial report or a meeting presentation. It is not a report publication announcement because it contains substantive content, not just a notice of report availability. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about internal management systems and governance practices without financial data or voting results.
2025-06-26 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system policy of the company 华维设计集团股份有限公司, detailing the internal audit department's responsibilities, procedures, and governance. It includes references to internal control, audit committee oversight, audit plans, and reporting requirements. The document is a formal announcement of the adoption and revision of the company's internal audit system, approved by the board of directors on June 27, 2025. It does not contain actual financial statements or audit results but rather the internal audit framework and governance policies. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports, applied accounting principles, and internal audit policies, excluding full annual reports. The document length (7604 characters) and content confirm it is a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AR with high confidence. Q2 2025
2025-06-26 Chinese

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