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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 2024-04-21 Annual Report
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
2023年年度报告
Annual Report Classification · 100% confidence The document is a comprehensive report covering the company's yearly activities, financial data, management discussion and analysis, major events, shareholder information, governance, and audited financial statements for the fiscal year 2023 (January 1, 2023 to December 31, 2023). It includes detailed financial metrics, management commentary, risk factors, and audit opinions. The presence of an auditor's unqualified opinion and detailed financial statements confirms this is the official annual report. The document length (15,000 characters) and content depth confirm it is not a mere announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-21 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information 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 2023 Supervisory Board Work Report, 2023 Annual Report, 2023 Financial Statements, 2024 Financial Budget, dividend distribution proposal, accounting policy changes, internal control self-assessment report, special reports on related party transactions, fundraising usage, and remuneration plans. The document references multiple detailed reports and announcements published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is a meeting resolution announcement summarizing decisions rather than the full reports. The document length is 3259 characters, relatively short and mainly a summary of resolutions passed. This fits the category of a regulatory announcement of board/management decisions rather than the full reports themselves. The best fitting category is Board/Management Information (MANG) as it announces supervisory board meeting resolutions and approvals of reports and plans, but does not contain the full reports or financial data itself.
2024-04-21 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the third board of directors of 华信永道（北京）科技股份有限公司. It includes voting results on various reports and proposals such as the 2023 annual general manager work report, board work report, independent directors' reports, 2023 annual report and summary, financial statements, budget reports, dividend proposals, accounting policy changes, internal control self-assessment, related party transactions, fundraising usage, branch establishment, quarterly report, remuneration schemes, ESG report, and other governance matters. The document is a formal announcement of board meeting decisions and does not contain the full text of the reports themselves but references them as disclosed elsewhere. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not the full annual report (10-K), nor a regulatory filing or report publication announcement. The length and detail confirm it is not a brief announcement but a full board meeting resolution announcement.
2024-04-21 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the 2023 fiscal year. It details the auditor's qualifications, the procedures followed in appointing the auditor, and the committee's evaluation of the auditor's performance and independence. It does not contain the full audit report or financial statements but rather a supervisory report on the auditor's role and performance. The document length is 1684 characters, which is relatively short and focused on audit oversight rather than the full audit report. Therefore, this fits the category of an Audit Report / Information (AR), which includes standalone audit reports and information about audit supervision, excluding full annual reports. FY 2023
2024-04-21 Chinese
2023年度环境、社会及治理（ESG）可持续发展报告
Regulatory Filings
2024-04-21 Chinese
东北证券股份有限公司关于华信永道（北京）科技股份有限公司使用闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor Northeast Securities Co., Ltd. regarding the use of idle raised funds by Huaxin Yongdao (Beijing) Technology Co., Ltd. It includes specifics about the fundraising amount, usage, storage, reasons for idle funds, plans to temporarily supplement working capital with idle funds, decision-making procedures, and the sponsor's verification opinion. The document references regulatory rules related to securities issuance and listing, and it is focused on the compliance and use of raised funds rather than presenting financial statements or earnings. It is not an annual or interim report, earnings release, or audit report. It is also not a simple announcement or certification but a formal verification opinion related to the use of raised funds. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related filing that does not fit other specific categories like capital update or audit report. The document length (8756 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2024-04-21 Chinese

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