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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
累积投票制度
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the adoption and explanation of a cumulative voting system for the election of directors at a company shareholder meeting. It includes procedural rules, voting rights calculations, and conditions for director elections. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement but rather a governance-related policy document. The content focuses on internal governance rules and procedures for board elections, which fits the category of Governance Information (CGR). The document length is 2606 characters, which is consistent with a detailed governance policy announcement rather than a brief notice or report publication announcement.
2025-06-26 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "Work System for Independent Directors' Special Meetings" of Huawi Design Group Co., Ltd. It details internal governance rules regarding the convening, voting, and powers of independent directors' meetings. It references relevant laws and company bylaws but does not contain financial statements, earnings data, or shareholder voting results. The document is a governance-related internal policy update rather than a report, announcement of voting results, or financial disclosure. It is not a short announcement of a report but a substantive governance document. Therefore, it fits best under Governance Information (CGR). The document length is 2665 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full annual/interim report.
2025-06-26 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of Huawi Design Group Co., Ltd., detailing the composition, responsibilities, meeting procedures, and authority of the audit committee. It is a governance-related internal regulation document rather than a financial report, audit report, or announcement of voting results. It does not contain financial statements or audit opinions but rather outlines governance and operational rules for the audit committee. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains detailed governance content, not a brief announcement or certification.
2025-06-26 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 13th 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 providing a guarantee for a subsidiary's bank credit application, and the voting results. There is no financial data, no detailed report, and no indication that this is a full report or presentation. It is clearly a Board/Management Information announcement about board decisions and resolutions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length and content confirm it is not a report publication or regulatory filing fallback.
2025-06-18 Chinese
提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the provision of a guarantee by the company for a financing credit line applied for by its subsidiary. It details the guarantee amount, the decision-making process by the board, the financial status of the subsidiary, and the impact of the guarantee on the company. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive information about the guarantee transaction. The document fits the category of Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2025-06-18 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th 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, agenda items, and voting results, specifically about providing a guarantee for a subsidiary's bank loan. There is no financial data, earnings information, or detailed report content. The document is clearly about board meeting decisions and management-level resolutions, not a full annual report, audit, or earnings release. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, confirming this classification with high confidence.
2025-05-27 Chinese

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