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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 2023-08-15 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
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 3rd Supervisory Board of Huaxin Yongdao (Beijing) Technology Co., Ltd. It includes meeting details, attendance, and multiple agenda items such as changes in project implementation, use of funds, investment in a private equity fund, approval of the 2023 semi-annual report and its summary, a special report on the use of raised funds, replacement of pre-paid issuance expenses, and appointment of the Supervisory Board chairman. The document is not the semi-annual report itself but a formal announcement of the Supervisory Board's meeting resolutions, including approval of reports and other corporate governance matters. It does not contain the actual financial statements or substantive financial data of the semi-annual report but references its approval and submission. The document also includes appointment of a supervisory board chairman, which is a management/board change but is part of the Supervisory Board meeting resolutions. Given the nature of the document as a formal meeting resolutions announcement by the Supervisory Board, it fits best under Board/Management Information (MANG). The document length (4712 characters) and content confirm it is not a brief announcement or a full report but a detailed meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2023-08-15 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholders meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-08-15 Chinese
监事会主席任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of the chairman of the supervisory board (监事会主席任命公告) of the company 华信永道（北京）科技股份有限公司. It details the resignation of the previous chairman and the election of the new chairman, including their background and the impact of the change on the company. There are no financial statements, no discussion of financial results, no mention of annual or quarterly reports, and no indication of a shareholder vote result. The content is focused on management changes at the supervisory board level, which fits the category of Board/Management Information (MANG). The document length is short (1287 characters), and it is clearly an announcement of a management change rather than a report or presentation. Therefore, the appropriate classification is MANG with high confidence.
2023-08-15 Chinese
关于使用募集资金置换已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Huaxin Yongdao (Beijing) Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds that were used to pay issuance expenses. It details the approval by the board and supervisory committee, references regulatory approvals, and provides financial figures related to the fundraising and issuance costs. The document is a formal disclosure about a capital/financing activity, specifically the replacement of self-raised funds with raised funds for issuance expenses. It is not a full financial report, audit report, or earnings release, nor is it a voting result or management change announcement. The document length is about 2568 characters, which is relatively short but contains substantive information about financing activities rather than just announcing a report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-08-15 Chinese
董事会秘书任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and resignation of the company's board secretary, including details about the new appointee's background and the legal compliance of the appointment process. It does not contain financial data, earnings, or report content. It is clearly about changes in the company's board or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2023-08-15 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募集资金置换已支付发行费用的自筹资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from the sponsor Northeast Securities Co., Ltd. regarding the use of raised funds by Huaxin Yongdao (Beijing) Technology Co., Ltd. to replace self-raised funds already used to pay issuance expenses. It references regulatory approvals, issuance details, and compliance with listing rules on the Beijing Stock Exchange. The document includes detailed financial figures related to the issuance and replacement of funds but does not present a full financial report or audit report. It is a formal verification and compliance opinion related to capital raising and fund usage, not a full audit report or annual/interim report. The document length is 2436 characters, relatively short, and it is a formal verification opinion by the sponsor, which aligns with the category of Capital/Financing Update (CAP) as it concerns fundraising and capital structure usage updates. It is not an announcement of a report publication, nor a full audit report or annual report. Therefore, the best classification is CAP with high confidence.
2023-08-15 Chinese

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