Skip to main content
Weiye Construction Group Co.,LTD logo

Weiye Construction Group Co.,LTD — Investor Relations & Filings

Ticker · 300621 ISIN · CNE100002PJ0 Shenzhen Stock Exchange Construction
Open in API
Filings indexed 1,593 across all filing types
Latest filing 2017-03-17 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300621

About Weiye Construction Group Co.,LTD

https://www.szweiye.com

Weiye Construction Group Co.,LTD is a large-scale enterprise specializing in general contracting and civil engineering services. The company manages a diverse portfolio encompassing housing construction, municipal public works, and architectural decoration. It maintains high-level professional qualifications for the execution of complex infrastructure projects, including road and bridge engineering, water conservancy, and environmental protection facilities. The group provides integrated project lifecycles, from initial architectural design and planning to structural engineering and interior finishing. Its operations focus on the development of residential communities, commercial hubs, and public utility systems. Weiye Construction Group prioritizes technical standards and quality control systems to deliver large-scale urban development and industrial projects.

Recent filings

Filing Released Lang Actions
内幕信息知情人登记管理制度（2017年3月）
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for Shenzhen Weiye Decoration Group Co., Ltd. It details the company's internal policies and procedures for managing insider information, including definitions, registration, reporting, confidentiality, and penalties related to insider information. The content is regulatory and governance-related, focusing on internal controls and compliance with securities laws and stock exchange rules. There are no financial statements, earnings data, or investor presentations. The document is a formal internal governance policy rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-03-17 Chinese
突发事件应急处理制度（2017年3月）
Governance Information Classification · 95% confidence The document is titled as an emergency response system policy for sudden incidents at Shenzhen Weiye Decoration Group Co., Ltd. It outlines procedures, responsibilities, and classifications of emergency events that could impact the company, including governance, operational, environmental, and informational incidents. The content is a formal internal policy document approved by the company's board, focusing on risk management and emergency handling rather than financial results, management changes, or shareholder communications. It does not contain financial statements, earnings data, voting results, or regulatory filings. It is not a report or announcement of a report but a governance-related internal control document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5476 characters) and detailed procedural content support this classification with high confidence.
2017-03-17 Chinese
年报信息披露重大差错责任追究制度（2017年3月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including financial reporting errors, omissions, and discrepancies. It also details the responsibilities and accountability measures for company personnel involved in the annual report process. The document references relevant laws and regulations governing annual report disclosures and internal controls but does not contain actual financial statements or performance data. It is a governance or internal control policy document related to annual report disclosures rather than the annual report itself or an announcement of a report. Given the content focuses on governance and accountability rules for annual report disclosures, the most appropriate classification is Governance Information (CGR). The document length is 4472 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2017-03-17 Chinese
会计师事务所选聘制度（2017年3月）
Governance Information Classification · 95% confidence The document is titled '深圳市维业装饰集团股份有限公司 会计师事务所选聘制度' which translates to 'Shenzhen Weiye Decoration Group Co., Ltd. Accounting Firm Selection System'. It details the procedures, requirements, and governance for selecting and appointing the accounting firm responsible for auditing the company's annual reports. It includes sections on the general principles, quality requirements for accounting firms, selection procedures, special provisions for changing accounting firms, and related governance. There is no actual financial data, audit results, or financial statements included. The document is a policy or governance document related to audit firm selection rather than an audit report or annual report itself. It is also not an announcement or brief notice but a detailed internal governance document. Therefore, the best fitting category is Governance Information (CGR). The document length is 2963 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2017-03-17 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting of shareholders for Shenzhen Weiye Decoration Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items (such as changes to registered capital and amendments to the articles of association), registration details, and voting instructions. It does not contain financial statements or results but is clearly a formal announcement to shareholders about the meeting and voting process. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is over 5,000 characters and is not merely a brief announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is PSI.
2017-03-17 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Weiye Decoration Group Co., Ltd. It includes decisions on changes to registered capital, amendments to the company charter, appointment of senior management, and various governance-related policies. The document is not a full annual or interim financial report, nor is it a transcript or earnings release. It primarily concerns board decisions and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to the clear focus on board resolutions and management changes.
2017-03-17 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.