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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 2023-10-25 Governance 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
董事会审计委员会制度
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会制度' which translates to 'Board Audit Committee System'. It details the structure, responsibilities, and procedures of the company's audit committee, including governance and oversight functions. There are no financial statements, earnings data, or report publication announcements. The content focuses on governance rules and internal board committee regulations. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3564 characters, which is sufficient for a detailed governance document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-10-25 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and details the governance structure, roles, responsibilities, nomination, election, and rights of independent directors in the company 华信永道（北京）科技股份有限公司. It references relevant laws, regulations, and stock exchange rules (Beijing Stock Exchange). The document is a comprehensive governance policy document rather than a financial report, earnings release, or announcement of voting results. It is not a short announcement but a detailed policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-25 Chinese
董事会战略委员会制度
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会制度' which translates to 'Board Strategic Committee System'. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the company's Board Strategic Committee. The content focuses on governance structure and internal board committee rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related policy or internal board committee charter. Therefore, it fits best under Governance Information (CGR). The document length is 2895 characters, which is sufficient for a detailed governance report and not a brief announcement or certification.
2023-10-25 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 3rd Board of Directors of Huaxin Yongdao (Beijing) Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and decisions such as approval of the 2023 Q3 report, establishment of board committees, amendments to company bylaws, and a share repurchase plan. The content focuses on board and management decisions and governance structure changes rather than presenting financial statements or audit results. It is not a full financial report, audit report, or earnings release. The document is not a brief announcement or a report publication notice but a formal board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (3662 characters) and detailed content support this classification with high confidence.
2023-10-25 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It is a detailed internal policy document outlining the company's procedures and responsibilities for information disclosure, including definitions, timing, responsibilities, and types of reports (annual, interim, temporary). It references regulatory requirements and internal governance but does not contain actual financial data, financial statements, or audit results. It is not an announcement of a report, nor a transcript, nor a voting result. It is a governance-related document detailing internal rules and practices for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length and detail support this classification with high confidence.
2023-10-25 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, and procedures of the company 华信永道（北京）科技股份有限公司. It includes references to the board of directors' approval, audit committee responsibilities, and internal control evaluations. The document is a formal announcement of the company's internal audit system rather than a standalone audit report or financial statement. It does not contain actual financial data or audit results but rather the internal audit framework and governance. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit policies and internal audit information, but is not a full annual report or financial statement. The document length (5316 characters) supports it being a substantive policy document rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2023
2023-10-25 Chinese

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