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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 2025-07-30 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
董事、高级管理人员离任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a director and senior management personnel, detailing the compliance and impact of the personnel change. It includes information about the individual's shareholding and confirms that the board composition remains compliant with legal requirements. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-07-30 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fourth Supervisory Board of Huaxin Yongdao (Beijing) Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to other announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on board-level decisions such as abolishing the Supervisory Board and amending company bylaws, as well as project investment delays. There is no financial data, earnings information, or detailed report content. The document is a formal board/management announcement about governance changes and meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2025-07-30 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fourth board of directors of the company 华信永道（北京）科技股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to various governance-related documents and internal management system revisions. The content focuses on board decisions, governance structure changes, and appointments, rather than financial results or reports. There is no indication of financial statements or earnings data. The document is not a report itself but an official announcement of board meeting resolutions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6095 characters) and detailed content support this classification with high confidence.
2025-07-30 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of Huaxin Yongdao (Beijing) Technology Co., Ltd. It details the qualifications, appointment, duties, and procedures related to the company's board secretary. The content is about internal governance rules and procedures rather than financial results, audit, or shareholder meeting materials. It is a governance-related document focusing on board/management internal rules and responsibilities. It is not an announcement of a report, nor a financial report or earnings release. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4133 characters, which is sufficient to contain substantive content rather than a brief announcement.
2025-07-30 Chinese
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 its composition, duties, meeting rules, and oversight functions. The document is a governance-related internal policy or system document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions but rather governance rules related to the audit committee. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-30 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of Huaxin Yongdao (Beijing) Technology Co., Ltd. It extensively details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and record-keeping processes. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is a governance document outlining internal rules and procedures rather than a report of financial results, voting outcomes, or announcements. It is not an announcement of a meeting or voting results, nor is it a transcript or financial report. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-30 Chinese

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