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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 2025-01-14 Board/Management Inform…
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
2025年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the 2025 first extraordinary shareholders' meeting of Huaxin Yongdao (Beijing) Technology Co., Ltd. It details the meeting's convening, attendance, voting results on board and supervisory committee member elections, and legal opinions confirming the meeting's compliance with laws and company articles. The content focuses on the election and appointment of directors and supervisors, which is a change in the company's board of directors and senior management. The document length is 3519 characters, which is relatively short but contains detailed voting results and appointment information, not just an announcement of a report publication. Therefore, it is not a report publication announcement but a management/board information disclosure. This fits the category of Board/Management Information (MANG).
2025-01-14 Chinese
董事会各专门委员会换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's fourth board of directors' specialized committees, including the audit committee, nomination committee, remuneration and assessment committee, and strategy committee. It details the names of committee members and confirms compliance with relevant laws and governance requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically changes and appointments within the board's committees. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-01-14 Chinese
监事会主席换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the chairman of the supervisory board (监事会主席换届公告) of the company 华信永道（北京）科技股份有限公司. It details the election of a new chairman, the compliance with legal and governance requirements, and the impact of this change on the company. There are no financial statements, no mention of financial results, no audit information, no voting results, no dividend information, and no regulatory certifications. The content focuses on management/board changes, specifically the supervisory board chairman replacement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2025-01-14 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" (Profit Distribution Management System) and details the company's policies, principles, procedures, and governance related to profit distribution and dividend policy. It includes references to relevant laws, company charter, and regulatory requirements. The document is a formal announcement of the company's profit distribution policy and management system, approved by the board and shareholders. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an earnings release, nor is it a regulatory filing or announcement of voting results. It is a governance-related document describing internal rules and policies on profit distribution and dividend management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4766 characters) and content support this classification with high confidence.
2025-01-14 Chinese
股东拟通过集中竞价方式减持公司股份的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding shareholders' plans to reduce their holdings through centralized bidding. It details the shareholders involved, their current holdings, planned reduction quantities, methods, periods, and reasons. It also includes compliance and risk disclosures related to the share reduction plan. There is no financial data, earnings information, or management discussion. The document is a regulatory announcement about a planned shareholding reduction by major shareholders, which fits the definition of a Major Shareholding Notification (MRQ). The document length is 2094 characters, which is short and consistent with an announcement rather than a full report. Therefore, the correct classification is MRQ with high confidence.
2025-01-12 Chinese
东北证券股份有限公司关于华信永道（北京）科技股份有限公司预计2025年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Northeast Securities Co., Ltd. regarding the anticipated related party transactions for the year 2025 of Huaxin Yongdao (Beijing) Technology Co., Ltd. It includes extensive information on the nature, amounts, and counterparties of these related party transactions, as well as the pricing policies, fairness, necessity, and impact on the company. It also describes the decision-making process and the review opinions of the sponsoring institution. The document is regulatory in nature, related to compliance and oversight of related party transactions, but it is not a full annual report, audit report, or earnings release. It is not a simple announcement or certification but a substantive regulatory compliance report. Given the detailed nature and regulatory context, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2024-12-29 Chinese

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