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 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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including financial report errors, omissions, and discrepancies in performance forecasts. The document is a policy or internal governance document detailing accountability and corrective measures rather than an actual annual report or financial statement. It does not contain financial data or results but focuses on the responsibility system for errors in annual reports. Therefore, it is not an Annual Report (10-K) or an Audit Report (AR), but rather a Governance Information document describing internal rules and governance practices related to annual report disclosures.
2021-09-22 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '深圳市维业装饰集团股份有限公司 会计师事务所选聘制度' which translates to 'Shenzhen Weiye Decoration Group Co., Ltd. Accounting Firm Selection System'. It details the procedures, requirements, and governance for selecting and appointing the accounting firm responsible for auditing the company's annual reports. The content focuses on internal policies and procedures related to auditor selection, audit committee roles, board and shareholder approvals, and quality requirements for accounting firms. There is no actual financial data, audit results, or audit reports included. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report itself. It is not a short announcement or certification but a formal internal governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2021-09-22 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is issued by Shenzhen Weiye Decoration Group Co., Ltd. It details the company's internal policies and procedures for information disclosure, including responsibilities of directors, management, and other personnel, as well as the types of reports and disclosures required by law and stock exchange rules. It references regulatory frameworks such as the Securities Law of the People's Republic of China and Shenzhen Stock Exchange rules. The document is a comprehensive governance and compliance manual related to information disclosure management rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or results but rather outlines the internal rules and governance practices for disclosure. Therefore, it fits best under Governance Information (CGR). The document length (over 12,000 characters) and detailed procedural content confirm it is not a brief announcement or certification but a substantive governance document.
2021-09-22 Chinese
董事、监事、高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by directors, supervisors, and senior management of Shenzhen Weiye Decoration Group Co., Ltd. It details rules and procedures for managing shareholdings and transactions by company insiders, including reporting, restrictions, and penalties. It is a governance-related document outlining internal rules and compliance requirements for board and senior management share dealings. There is no financial data, earnings, or audit information. It is not a report or announcement of financial results or capital changes. The content fits the definition of Governance Information (CGR), which covers internal rules and governance practices related to board and management.
2021-09-22 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shenzhen Weiye Decoration Group Co., Ltd. It details the procedures, powers, and rules governing the shareholders' meetings, including the convening, proposal submission, voting, and resolutions. It does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal rules and procedures related to the shareholders' meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an announcement or proxy solicitation. Hence, the classification is CGR with high confidence.
2021-09-22 Chinese
独立董事提名人声明（张荣芳）
Board/Management Information Classification · 100% 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 laws and regulations, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. 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

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.