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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 2021-04-06 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年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 second extraordinary general meeting (临时股东大会) of Shenzhen Weiye Decoration Group Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration methods, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report itself but a notice and procedural guide for the meeting. The document length is about 4561 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-06 Chinese
独立董事关于第四届董事会第二十八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 from independent directors regarding matters discussed at the 28th extraordinary meeting of the 4th board of directors of Shenzhen Weiye Decoration Group Co., Ltd. It covers opinions on the company's application for a comprehensive credit line, annual guarantee plan, and expected daily related-party transactions. The content focuses on governance and board-level decisions rather than financial results or audit findings. The document length is short (1222 characters) and does not contain financial statements or detailed financial data. It is not a report itself but an opinion related to board matters. Therefore, the document fits best under Board/Management Information (MANG), which includes announcements of changes or opinions from the board or senior management.
2021-04-06 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Weiye Decoration Group Co., Ltd. It details the approval of proposals related to the company's annual guarantee plan and expected daily related-party transactions. The document includes voting results and mentions that some proposals will be submitted to the shareholders' meeting for approval. There is no financial data, no detailed financial statements, nor is it a transcript or presentation. It is a formal announcement of board-level decisions and voting outcomes. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document is not an AGM Information (AGM-R) or Declaration of Voting Results (DVA) because it is from the Supervisory Board and relates to resolutions rather than shareholder voting results. Therefore, the classification is MANG with high confidence.
2021-04-06 Chinese
关于公司向银行申请年度综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Weiye Decoration Group Co., Ltd. regarding the company's application to banks for an annual comprehensive credit limit for 2021. It details the proposed credit amounts from various banks and the authorization for the legal representative to sign related legal documents. The document is short (1090 characters) and focuses on financing activities, specifically credit facilities and borrowing limits. It does not contain financial statements or detailed financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement or certification. The content fits the category of Capital/Financing Update (CAP) as it relates to company fundraising and financing activities.
2021-04-06 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Shenzhen Weiye Decoration Group Co., Ltd. It details decisions made at a board meeting, including approval of credit limits, guarantee plans, related party transactions, and the scheduling of a shareholders meeting. The document includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and governance matters rather than financial results or detailed reports. The document length is short (1969 characters) and it is an announcement of board resolutions, not a full management or financial report. Therefore, it fits best under Board/Management Information (MANG).
2021-04-06 Chinese
独立董事关于预计日常关联交易的事项的事前认可意见
Governance Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the anticipated routine related-party transactions of the company. It references governance rules, company bylaws, and regulatory requirements, and it expresses a pre-approval opinion to be submitted to the board. The document is short (560 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing or announcement of voting results. The content fits best with a Governance Information (CGR) filing, as it relates to internal governance procedures and compliance with related-party transaction rules.
2021-04-06 Chinese

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