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 1,592 across all filing types
Latest filing 2023-04-24 Report Publication Anno…
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
监事会决议公告
Report Publication Announcement Classification · 95% confidence The document is a Supervisory Board resolution announcement regarding the approval of the company's 2023 first quarter report. It states that the Supervisory Board reviewed and approved the 2023 Q1 report, but the actual report content is disclosed separately on the CNINFO website. The document itself is short (725 characters) and mainly serves as an announcement of the approval and availability of the quarterly report, not the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Interim/Quarterly Report (IR) itself.
2023-04-24 Chinese
董事会决议公告
Report Publication Announcement Classification · 95% confidence The document is a board resolution announcement from Shenzhen Weiye Decoration Group Co., Ltd. It states that the board has reviewed and approved the company's 2023 first quarter report. However, the actual quarterly report is not included in this document; instead, it refers readers to the full report published on an external website (cninfo.com.cn). The document is short (659 characters) and serves to announce the board's approval of the quarterly report rather than containing the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2023-04-24 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市维业装饰集团股份有限公司2023 年第一季度报告" which translates to "Shenzhen Weiye Decoration Group Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 13,000 characters) and the presence of detailed financial data confirm it is a full interim/quarterly report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-24 Chinese
广东盛唐律师事务所关于关于深圳市维业装饰集团股份有限公司2022年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2022 Annual General Meeting (AGM) of Shenzhen Weiye Decoration Group Co., Ltd. It details the convening, attendance, agenda, and voting results of the 2022 AGM held on April 21, 2023. The document focuses on the legal validation of the AGM process and the voting outcomes on various proposals related to the company's annual reports, financial statements, profit distribution, remuneration, and other corporate matters. It is not the actual annual report or financial statements but a legal opinion on the AGM proceedings and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, supporting this classification with high confidence.
2023-04-21 Chinese
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Shenzhen Weiye Decoration Group Co., Ltd. It includes voting results on various proposals such as the 2022 board work report, supervisory board report, annual report, financial statements, profit distribution plan, remuneration plans, auditor appointment, guarantee plans, related party transactions, and amendments to company articles. The document also confirms the legality and validity of the meeting and voting process, supported by a legal opinion from a law firm. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8995 characters) and detailed voting data support this classification rather than a brief announcement or a full report.
2023-04-21 Chinese
关于召开2022年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Weiye Decoration Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details for shareholders, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for the upcoming AGM. The presence of agenda items such as the 2022 annual report and financial statements indicates it is related to the AGM, but since it is a notice about the meeting and voting process, it fits the category of AGM Information (AGM-R). The document length is about 5,879 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2023-04-18 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.