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

Ticker · 300621 ISIN · CNE100002PJ0 Shenzhen Stock Exchange Construction
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Filings indexed 1,592 across all filing types
Latest filing 2024-04-03 Audit Report / Informat…
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
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation, including financial and non-financial internal control effectiveness, risk assessment, organizational structure, and internal control defect identification and remediation. The document is detailed and contains substantive information about internal controls rather than just an announcement or summary. It is not an annual report, audit report, or earnings release, but specifically focuses on internal control evaluation and related risk management. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (6609 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2024-04-03 Chinese
关联交易制度
Governance Information Classification · 95% confidence The document is titled '关联交易制度' which translates to 'Related Party Transaction System' or 'Related Party Transaction Policy' of 维业建设集团股份有限公司. It details the principles, definitions, decision-making procedures, disclosure requirements, and other governance aspects related to related party transactions. It references relevant laws, stock exchange rules, and internal company governance. The document is a policy or governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, voting results, or transaction announcements. It is not a report publication announcement or a certification. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions.
2024-04-03 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors for the year 2023. It references regulatory guidelines and internal company rules about independent directors' qualifications and independence. The content is focused on governance and compliance with governance standards rather than financial results, management changes, or shareholder voting. The document length is short (503 characters), and it is a formal opinion or report on governance matters, specifically about independent directors' independence. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-03 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 维业建设集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details for shareholders, and instructions for proxy voting. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5693 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-03 Chinese
关于公司2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2023 annual profit distribution plan. It includes details about the board and supervisory committee meetings approving the plan, the legal compliance of the plan, and the need for shareholder approval at the upcoming annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the dividend distribution proposal and related approvals. The document length is short (1816 characters) and it is an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount filing rather than a full Annual Report or Interim Report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-04-03 Chinese
关于公司及子公司开展应收账款保理业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding its plan to engage in accounts receivable factoring business. It details the transaction overview, financing amount, cost, cooperating institutions, and risk warnings. The document is relatively short (1657 characters) and does not contain financial statements or detailed financial data. It is an announcement of a financing activity related to capital structure optimization and cash flow improvement. This fits the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. There is no indication that this is a report publication announcement or a certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-04-03 Chinese

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