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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 2024-12-29 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
独立董事提名人声明与承诺（冯晓波）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Huaxin Yongdao (Beijing) Technology Co., Ltd. nominating an independent director candidate. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2527 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement of a report publication or regulatory filing.
2024-12-29 Chinese
董事、非职工代表监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election and nomination of the company's board of directors and non-employee representative supervisors. It details the nomination of individuals, their shareholdings, and compliance with legal and governance requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and supervisory personnel, which fits the category of Board/Management Information (MANG). The document length is 2456 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG.
2024-12-29 Chinese
独立董事候选人声明与承诺（冯晓波）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or meeting materials, no voting results, no management changes, and no financial performance information. The document is a regulatory announcement related to board candidate qualifications and compliance, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is best classified as a Regulatory Filing (RNS) as a general compliance announcement.
2024-12-29 Chinese
独立董事提名人声明与承诺（许茂芝）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate at Huaxin Yongdao (Beijing) Technology Co., Ltd. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings as it is not a certification or regulatory compliance document. The best fitting category is Board/Management Information (MANG). The document length is short (2708 characters), and it is not an announcement of a report publication but a substantive announcement about board nomination.
2024-12-29 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the third board of directors of 华信永道（北京）科技股份有限公司. It includes information about meeting attendance, voting results on various board matters including the nomination and election of new board members, and other board decisions. The content focuses on board meeting decisions and changes in board composition, with references to related announcements on the stock exchange platform. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting resolutions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about board decisions, not just a brief notice or report publication announcement.
2024-12-29 Chinese
职工代表监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and replacement of a company's employee representative supervisor (监事) following a staff representative meeting. It details the election results, qualifications, and impact on company governance. There is no financial data, no mention of financial results, no audit information, no regulatory filings beyond the announcement itself, and no indication of a report being attached or published. The content clearly relates to changes in company governance personnel, specifically the supervisory board. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2024-12-29 Chinese

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