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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 2022-11-22 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
深圳市维业装饰集团股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, capital structure, and governance rules. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange guidelines. The content is a comprehensive governance document that sets out the internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2022-11-22 Chinese
关于公司与珠海华发集团财务有限公司关联存贷款等金融业务的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding financial business transactions between the company and a related financial entity, Zhuhai Huafa Group Finance Co., Ltd. It includes extensive information on the financial company's registration, ownership structure, internal controls, risk management, financial status as of specific dates, regulatory compliance, and risk evaluation opinions. The content is focused on risk assessment and internal control evaluation rather than presenting full financial statements or annual/quarterly results. It does not fit the definitions of Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is not a brief announcement or a certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). The document is a standalone report on risk assessment related to financial transactions and internal controls, which aligns best with the Audit Report / Information (AR) category, as it involves evaluation of applied controls and risk management without being a full annual report. 9M 2022
2022-11-22 Chinese
关于现金收购控股子公司华发景龙少数股东股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to acquire the remaining 50% equity of its controlling subsidiary, including transaction details, financial data, board and supervisory opinions, and contract terms. It involves a capital transaction related to share acquisition and ownership restructuring. The document is not a full financial report, audit report, or earnings release, but rather an announcement of a capital/financing update concerning the acquisition of subsidiary shares. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2022-11-22 Chinese
深圳市维业装饰集团股份有限公司董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Shenzhen Weiye Decoration Group Co., Ltd. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. There is no financial data, no report on financial performance, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is 7065 characters, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2022-11-22 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled as an amendment to the company's Articles of Association (公司章程修正案), detailing specific changes to the company's governance structure, such as committee names and responsibilities. It references compliance with company law and listing rules, and mentions that the amendments will be submitted to a shareholders' meeting for approval. The content focuses on governance rules and internal company regulations rather than financial data or report publication. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not just an announcement or notice.
2022-11-22 Chinese
独立董事关于第五届董事会第十三次临时会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding certain company matters to be submitted to the 13th extraordinary meeting of the 5th board of directors. It references compliance with corporate governance rules and company bylaws, and discusses approval of financial service agreements and credit limits related to affiliated transactions. The content is about board-level management opinions and approvals rather than financial results, audit reports, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a notice of voting results or a regulatory announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-11-22 Chinese

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