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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 2025-04-27 Notice of Dividend Amou…
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
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" and discusses the company's plan for cash dividends and stock dividends based on the audited 2024 annual report. It includes detailed information about the dividend policy, conditions, board and supervisory opinions, and the decision-making process. The document is relatively short (4014 characters) and focuses on the announcement of the dividend distribution plan rather than presenting full financial statements or comprehensive financial performance data. It also states that the plan is subject to shareholder meeting approval, indicating it is a proposal or announcement rather than a full report. Therefore, this document fits best as a Notice of Dividend Amount (DIV) announcement rather than an Annual Report or Management Report. The detailed dividend plan and related disclosures align with the DIV category.
2025-04-27 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period from January to March 2025, indicating it is a quarterly financial report. The document explicitly states it is unaudited and includes management assurances about the accuracy of the report. The length is substantial (15,000 characters), and it contains actual financial statements and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-27 Chinese
2024年度审计报告
Regulatory Filings
2025-04-27 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 华信永道 (Beijing) Technology Co., Ltd. It details the meeting date, attendance, and voting results on various agenda items including approval of the 2024 Annual Report, financial reports, budget, dividend distribution plan, internal control report, and other related reports. The document repeatedly references that the actual reports are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full reports or detailed financial data but is a formal announcement of the Supervisory Board meeting resolutions and approvals. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals rather than the reports themselves or a proxy solicitation or voting results announcement. The document length is about 3082 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-04-27 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 of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and details the board's evaluation of the independence of specific directors. The content is focused on governance and compliance with independence criteria, not financial results or other report types. The document length is short (916 characters), and it is a standalone report on board/management information related to director independence. Therefore, it fits best under Board/Management Information (MANG).
2025-04-27 Chinese
容诚会计师事务所（特殊普通合伙）关于华信永道（北京）科技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专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory statement regarding non-operating fund occupation and other related party fund transactions for Huaxin Yongdao (Beijing) Technology Co., Ltd. It references an audit report issued on April 27, 2025, and complies with regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange disclosure standards. The document is prepared by an accounting firm and is intended to accompany the company's annual report disclosures. It does not contain full financial statements or comprehensive financial performance data but rather a specific audit-related explanatory note on related party transactions. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related accounting disclosures excluding full annual reports. The document length is short (1704 characters), but it is not merely an announcement or certification; it contains substantive audit-related content. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-27 Chinese

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