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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
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the nomination committee within the company, focusing on governance and board member nomination processes. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules document, not an announcement or report of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 2515 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-09-22 Chinese
独立董事关于第四届董事会第三十六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 the nomination of candidates for the fifth board of directors and the purchase of director and officer liability insurance. It discusses compliance with laws and company bylaws, candidate qualifications, and the proposal to submit these matters to the shareholders' meeting for approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is related to board/management information, specifically about board nominations and governance matters. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather an independent directors' opinion on board nominations and related governance issues. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on board nominations and governance, supporting this classification with high confidence.
2021-09-22 Chinese
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of office, and a brief resume of the elected individual. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management information, specifically about the supervisory board composition and election results. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2021-09-22 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and outlines the qualifications, responsibilities, appointment, and dismissal procedures for the company's board secretary. It references relevant laws and stock exchange rules, and details internal governance practices related to the board secretary role. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules regarding the board secretary's duties and qualifications. Therefore, this document fits best under Governance Information (CGR). The document length is 3910 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-09-22 Chinese
财务管理制度
Audit Report / Information Classification · 95% confidence The document is titled "深圳市维业装饰集团股份有限公司 财务管理制度" which translates to "Shenzhen Weiye Decoration Group Co., Ltd. Financial Management System." It contains detailed descriptions of the company's financial management policies, accounting principles, consolidation methods, financial instruments classification and measurement, impairment of financial instruments, and other accounting standards and procedures. The content is extensive (15,000 characters) and focuses on internal financial management rules and accounting policies rather than financial results or announcements. It does not present financial statements or earnings data, nor does it announce any event or report publication. This type of document is a detailed internal financial management and accounting policy report, which fits best under the category of Audit Report / Information (AR), as it deals with accounting principles and internal financial management standards rather than a full annual report or earnings release. FY 2021
2021-09-22 Chinese
突发事件应急处理制度
Governance Information Classification · 95% confidence The document is titled '突发事件应急处理制度' which translates to 'Emergency Incident Response System' and is a detailed internal policy document of Shenzhen Weiye Decoration Group Co., Ltd. It outlines procedures, responsibilities, and mechanisms for handling sudden incidents that could impact the company. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no audit information, no legal proceedings update, no capital or financing update, no earnings release, no merger or acquisition activity, and no regulatory filing or announcement of a report. The document is a governance-related internal policy document describing the company's emergency response system and management structure for incidents. Therefore, it fits best under Governance Information (CGR). The document length is about 5009 characters, which is sufficient for a full policy document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2021-09-22 Chinese

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