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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 2022-11-11 Board/Management Inform…
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
关于补选第五届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a board member and the nomination of a new non-independent director to the company's board. It includes details about the board composition, compliance with relevant laws and regulations, and the nominee's qualifications. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not a full report or other filing type.
2022-11-11 Chinese
董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Shenzhen Weiye Decoration Group Co., Ltd. It details resolutions passed at a board meeting, including the resignation and appointment of key board members such as the chairman and president, as well as committee member changes. The content focuses on changes in the company's board and senior management positions, with voting results provided. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements related to changes in the company's board or management rather than financial reports or other filings.
2022-11-11 Chinese
关于总裁辞职及聘任新任总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's president and the appointment of a new president. It includes details about the outgoing and incoming executives, their shareholdings, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information, which covers announcements of changes in senior management.
2022-11-11 Chinese
独立董事关于第五届董事会第十二次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding board and senior management changes, specifically the resignation and appointment of a new president and the nomination of a non-independent director. It references compliance with company law, governance rules, and regulatory requirements. There is no financial data or report content, but rather a governance-related announcement about board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2022-11-11 Chinese
关于董事长辞职及选举新任董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current chairman and the election of a new chairman of the board. It includes details about the outgoing chairman's resignation, the new chairman's election, and related compliance with company law and stock exchange regulations. There are no financial statements, earnings data, or report attachments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-11-11 Chinese
关于改选公司第五届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of members of the company's fifth board of directors' specialized committees. It details changes in committee membership and leadership, referencing the company's board and legal requirements. There is no financial data, no mention of annual or quarterly reports, no audit results, no voting results, and no other report types. The content clearly relates to board/management information about committee membership changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board committee changes, reinforcing this classification.
2022-11-11 Chinese

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