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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 2021-09-22 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
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules' and details the structure, responsibilities, and procedures of the audit committee of Shenzhen Weiye Decoration Group Co., Ltd. It is a governance document outlining internal rules and committee functions rather than an audit report or financial statement. It does not contain financial data, audit results, or regulatory certifications. The content fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-09-22 Chinese
战略与投资委员会工作细则
Governance Information Classification · 95% confidence The document is titled '战略与投资委员会工作细则' which translates to 'Strategic and Investment Committee Working Rules' of Shenzhen Weiye Decoration Group Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the company's Strategic and Investment Committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no audit information, and no regulatory filings. The document is a governance-related internal rules document describing the committee's structure and operations. Therefore, it fits best under Governance Information (CGR). The document length is 2070 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication announcement.
2021-09-22 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' 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 audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no regulatory filings. The document is a governance document outlining internal rules and governance practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is 7079 characters, indicating it is a full document, not a brief announcement or certification.
2021-09-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the board of directors of Shenzhen Weiye Decoration Group Co., Ltd. It includes nominations for the new board, approval of insurance for directors and officers, amendments to the company charter and governance rules, and notice of an upcoming extraordinary shareholders meeting. The content focuses on board and governance matters, including nominations and governance system revisions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4170 characters, which is consistent with a detailed announcement rather than a full report.
2021-09-22 Chinese
独立董事提名人声明（高刚）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no mention of financial results, no report publication, and no voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2021-09-22 Chinese
关于召开2021年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the convening of the 2021 fourth extraordinary general meeting of shareholders of Shenzhen Weiye Decoration Group Co., Ltd. It includes information about the meeting time, location, agenda items such as election of board members and supervisors, voting procedures, and registration details. The content focuses on the announcement and organization of a shareholders' meeting rather than the results of voting or the meeting minutes. It does not contain financial statements or management discussion, nor is it a transcript or a report of financial results. The document is not a report publication announcement since it is substantive and over 5,000 characters. The primary focus is on the meeting notice and related procedural information. Therefore, the document fits best into the category of AGM Information (AGM-R).
2021-09-22 Chinese

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