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 2022-05-10 AGM 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
关于召开2021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 2021 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 (including the 2021 annual report, financial statements, profit distribution plan, board and supervisory reports, and election of directors), registration details for shareholders, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for the upcoming AGM. This fits the definition of an AGM Information filing, which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is sufficient and detailed, but it is clearly an announcement and preparatory material for the AGM, not the report itself or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2022-05-10 Chinese
2022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 2022 年第一季度报告全文" which translates to "Shenzhen Weiye Decoration Group Co., Ltd. 2022 First Quarter Report Full Text." 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 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. There is no indication that this is an announcement or a certification; it is the full report itself. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed by the board of directors of Shenzhen Weiye Decoration Group Co., Ltd. It includes approvals of the 2021 annual board work report, president's work report, 2021 annual report and its summary, financial budget, profit distribution plan, remuneration plans, appointment of audit firm, internal control self-evaluation report, and other governance matters. It also mentions that these reports and documents are disclosed on the official information disclosure website (cninfo.com.cn) and will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other governance matters. It contains no actual financial statements or detailed financial data but references the annual report and other documents available elsewhere. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board resolutions and related governance matters, not the full annual report or other specific report types.
2022-04-26 Chinese
关于豁免公司控股股东自愿性股份锁定承诺的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Weiye Decoration Group Co., Ltd. regarding the exemption of the controlling shareholder's voluntary share lock-up commitment. It details the reasons for the exemption request, the shareholder meeting approvals, and the commitments made by the controlling shareholders. The content focuses on shareholding changes, shareholder commitments, and corporate governance matters related to share lock-up exemptions. There are no financial statements, earnings data, or audit information presented. The document is a regulatory announcement about shareholder commitments and shareholding changes, not a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS).
2022-04-22 Chinese
关于深圳市维业装饰集团股份有限公司2021年度涉及珠海华发集团财务有限公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report concerning the 2021 fiscal year related to affiliated transactions between Shenzhen Weiye Decoration Group Co., Ltd. and Zhuhai Huafa Group Finance Co., Ltd. It includes financial data, internal control evaluations, risk assessments, and risk management procedures. The document is issued by CITIC Securities as the continuous supervision institution and includes an audit opinion from a certified accounting firm. The content focuses on audit and verification of related party financial transactions and risk controls rather than a full annual report or interim financial statements. It is not a brief announcement or a presentation but a standalone audit-related report. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2022-04-22 Chinese
深圳市维业装饰集团股份有限公司2021年度独立董事履行职责情况报告
Board/Management Information Classification · 95% confidence The document is a detailed report titled '2021年度独立董事履行职责情况报告' (2021 Annual Report on Independent Directors' Performance of Duties) from Shenzhen Weiye Decoration Group Co., Ltd. It describes the activities, attendance, opinions, and supervisory roles of the independent directors throughout the year 2021. It includes detailed meeting attendance, independent opinions on various board matters, committee work, and governance oversight. The content focuses on governance and board-level activities rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is a governance-related report detailing board and management information, specifically about independent directors' duties and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5323 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2022-04-22 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.