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华信永道 — Investor Relations & Filings

Ticker · 920592 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 389 across all filing types
Latest filing 2026-04-27 Remuneration Information
Country CN China
Listing Beijing Stock Exchange 920592

About 华信永道

https://www.yondervision.com.cn/

Huaxin Yongdao specializes in providing digital solutions and information technology services tailored for public management and financial sectors. The company focuses on the development of comprehensive software platforms for housing provident fund management, integrating cloud computing, big data, and artificial intelligence to streamline administrative processes. Its core product suite includes digital housing fund systems, data governance frameworks, and integrated financial service platforms designed for government agencies and institutional clients. By focusing on technical innovation and specialized service delivery, the company facilitates the digital transformation of public services, enhancing operational transparency and efficiency through advanced data-driven architectures and secure information management systems.

Recent filings

Filing Released Lang Actions
董事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the remuneration policies, principles, payment methods, and related governance for the company's directors and senior management. It includes sections on remuneration standards, payment methods, performance evaluation, and clawback provisions. The document also mentions the approval process by the board and shareholders. There are no financial statements or earnings data, nor is this a report of compensation amounts alone; rather, it is a detailed policy document on remuneration management. This fits the definition of a Remuneration Information filing, which reports on compensation policies for executives and directors. The document length is 2531 characters, which is sufficient for a detailed policy document and not a brief announcement. Therefore, the appropriate classification is 'DEF 14A' (Remuneration Information).
2026-04-27 Chinese
2025年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by a licensed accounting firm (RSM 容诚). It contains detailed audit opinions, basis for audit opinions, key audit matters, and responsibilities of management and auditors. The document includes comprehensive financial statements such as consolidated balance sheet, income statement, cash flow statement, and statement of changes in equity for the fiscal year ending December 31, 2025. The presence of detailed audit procedures and the auditor's opinion on the financial statements confirms this is a standalone audit report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR).
2026-04-27 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission. It is a formal announcement about governance and compliance related to board members' independence. The content focuses on governance and board-related information rather than financial results, audit, or shareholder voting. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. The document is a governance-related disclosure about board independence, which fits best under Board/Management Information (MANG) as it concerns board members' status and compliance with independence requirements.
2026-04-27 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled "董事会审计委员会2025年度履职情况报告" which translates to "Board Audit Committee 2025 Annual Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee during the 2025 fiscal year. The content focuses on the audit committee's oversight, internal control evaluations, and coordination with external auditors. It is a report on the audit committee's duties and performance rather than a full audit report or annual report. The document length is 2441 characters, which is relatively short but contains substantive content about audit committee activities and evaluations, not just an announcement or certification. This fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and internal control assessments, distinct from full annual reports or regulatory filings.
2026-04-27 Chinese
关于调整第四届董事会专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding adjustments to the members of the company's board committees, specifically the audit committee, nomination committee, and remuneration committee. It includes details about changes in committee members and chairpersons following a board meeting. There is no financial data, no mention of annual or quarterly reports, no voting results, and no legal or regulatory filings. The content clearly relates to changes in the company's board or senior management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on board committee changes, confirming this classification with high confidence.
2026-04-27 Chinese
关于2026年度拟向银行等金融机构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 plan to apply for a comprehensive credit facility from banks and financial institutions for the year 2026. It includes details about the credit amount, types of credit, authorization by the board, and the board meeting resolution approving the proposal. There are no financial statements or detailed financial data presented. The document is essentially an update on financing activities and capital structure changes, specifically about credit facilities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is CAP with high confidence.
2026-04-27 Chinese

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