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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 2021-10-12 Declaration of Voting R…
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
2021年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 fourth extraordinary general meeting (临时股东大会) of Shenzhen Weiye Decoration Group Co., Ltd. It includes voting results on various proposals such as election of board members and amendments to company bylaws. The document also confirms the legality and validity of the meeting and resolutions, supported by legal opinions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not a report publication announcement but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2021-10-12 Chinese
维业股份独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the first meeting of the fifth board of directors. It discusses the election of the chairman, vice chairman, appointment of senior management, and approval of their remuneration. The content focuses on governance and management appointments rather than financial results or regulatory filings. It aligns with announcements related to board or management changes rather than full reports or financial disclosures. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains detailed opinions on board and management appointments, not just an announcement or a certification, so it is not RNS or RPA.
2021-10-12 Chinese
关于董事会、监事会换届完成暨聘任高级管理人员以及相关人员的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from Shenzhen Weiye Decoration Group Co., Ltd. regarding the completion of the re-election of the board of directors and supervisory board, as well as the appointment of senior management personnel. It details the composition of the new board, committees, and senior management, including names, roles, and biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes, not just a brief announcement or certification.
2021-10-12 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the election of the chairman of the supervisory board. It includes details about the meeting date, attendance, voting results, and references to company bylaws and legal compliance. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no indication of a shareholder meeting or voting results on dividends or other shareholder matters. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board leadership.
2021-10-12 Chinese
董事会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Weiye Decoration Group Co., Ltd. It includes election of board chairman, vice chairman, committee members, appointment of senior management positions, and approval of senior management remuneration. The content focuses on changes and appointments in the company's board of directors and senior management. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor an earnings release or audit report. It clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management.
2021-10-12 Chinese
关于召开2021年第四次临时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 fourth extraordinary general meeting of shareholders for Shenzhen Weiye Decoration Group Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including election of board members and amendments to company bylaws), registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting rather than the results of voting or the meeting itself. It is not a report of voting results, nor is it a management or financial report. The document is a formal notice and instructions related to a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice of the meeting and voting procedures. Since it is a notice about the meeting and voting process, it aligns best with the category AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is sufficient and contains detailed meeting information, not just a brief announcement or a certification, so it is not RPA or RNS. Therefore, the best classification is AGM Information (AGM-R).
2021-09-29 Chinese

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