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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 2025-04-27 Regulatory Filings
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
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huawi Design Group Co., Ltd. regarding the approval of the 2025 Q1 report. It references the actual quarterly report (2025 Q1 report) being disclosed separately on the Beijing Stock Exchange information platform with a different announcement number (2025-051). The current document is short (725 characters) and serves to announce the meeting resolution approving the quarterly report rather than containing the report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to the meeting resolution. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of a board meeting resolution and references the report without including substantive financial data.
2025-04-27 Chinese
第四届董事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 华维设计集团股份有限公司, detailing the convening and attendance of the fourth board's eleventh meeting. It includes the approval of the 2025 first quarter report but does not contain the report itself, only referencing that the report is disclosed elsewhere (on the Beijing Stock Exchange information disclosure platform). The document is short (833 characters) and primarily serves as an announcement of the board meeting decisions, including the approval of the quarterly report. According to the 'Menu vs Meal' rule, since the actual quarterly report is not included and only referenced, this document should be classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR).
2025-04-27 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company 华维设计集团股份有限公司 regarding the use of idle funds to purchase financial products. It details the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. It is a formal announcement of a financing-related activity but does not contain financial statements or detailed financial results. The document is relatively short (1156 characters) and focuses on a capital management decision rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-04-22 Chinese
关于华维设计集团股份有限公司使用暂时闲置募集资金进行现金管理的核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Northeast Securities Co., Ltd. regarding the verification of the use of temporarily idle raised funds by Huawei Design Group Co., Ltd. for cash management. It includes specifics about the raised funds, their usage, storage, reasons for idleness, investment products, decision-making processes, risk control measures, and the impact on the company. The document references regulatory compliance and approvals by the board and supervisory committee, and it is a formal verification report by the sponsor institution. It is not an announcement of a report publication, nor is it a full annual or interim financial report. It is a standalone audit/verification report related to the use of raised funds, fitting the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed verification, not just a brief announcement or certification letter, so it is not RPA or RNS. Q1 2025
2025-04-22 Chinese
关于华维设计集团股份有限公司2024年度募集资金存放与使用情况之专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2024 annual status of fundraising funds' deposit and usage by 华维设计集团股份有限公司, prepared by 东北证券股份有限公司 as the sponsor institution. It details the amount of funds raised, their deposit, usage, management system, regulatory compliance, and includes an auditor's verification opinion. The document is focused on the management and use of capital raised through stock issuance, with detailed financial figures and compliance with regulatory requirements. This type of document is a specialized audit or verification report on fundraising capital usage, not a full annual report or earnings release. It is not a simple announcement or a presentation but a detailed audit-related report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (over 11,000 characters) and detailed financial data support this classification with high confidence. FY 2024
2025-04-22 Chinese
华维设计集团股份有限公司非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2025-04-22 Chinese

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