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五新隧装 — Investor Relations & Filings

Ticker · 920174 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 631 across all filing types
Latest filing 2025-06-09 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920174

About 五新隧装

https://www.wuxinsuizhuang.com/

Wuxin Tunnel Intelligent Equipment specializes in the research, development, and manufacturing of advanced machinery for tunnel construction. The company provides a comprehensive suite of intelligent equipment designed for various stages of tunnel engineering, including excavation, support, and lining. Key products include robotic concrete spraying systems, hydraulic drilling rigs, arch installation machines, and specialized equipment for waterproof membrane application. These solutions are utilized in the construction of railways, highways, and hydroelectric facilities. By integrating automation and intelligent control systems, the company enhances construction efficiency, ensures structural quality, and improves worker safety in challenging underground environments. Its portfolio focuses on high-performance machinery tailored for complex geological conditions and large-scale infrastructure projects.

Recent filings

Filing Released Lang Actions
第三届第七次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from a company's employee representative meeting, specifically about the election of a new employee representative director to the board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the appointment of a new board member representing employees. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification, so those categories are excluded.
2025-06-09 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders meeting of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting, which is characteristic of a Declaration of Voting Results & Voting Rights Announcements filing. The document length is 3619 characters, which is sufficient to contain substantive voting details rather than just a brief announcement or a report publication notice. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2025-06-09 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative director to the company's board. It details the election process, compliance with legal and regulatory requirements, and includes a biography of the appointed individual. There is no financial data, no mention of financial results, no discussion of capital changes, or any other report type. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-06-09 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fourth board of directors of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting date, attendance, agenda items, and voting results, specifically about applying for a bank credit limit. There is no financial report, audit, or earnings data presented. The content focuses on board decisions and authorizations, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board meeting resolutions.
2025-06-09 Chinese
关于公司拟向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 湖南五新隧道智能装备股份有限公司 regarding the company's plan to apply for a bank credit facility. It details the credit amount, types of credit, authorization for the chairman to sign related documents, and the board meeting resolution approving the credit application. There is no financial report, earnings data, or detailed financial statements. The document is a formal announcement about financing activities, specifically about applying for credit lines from banks. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2025-06-09 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 湖南五新隧道智能装备股份有限公司 (Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd.). It includes chapters on company general provisions, business scope, party building, shares, shareholders and shareholders' meetings, board of directors, senior management, information disclosure, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other corporate governance matters. The content is legal and regulatory in nature, focusing on the company's internal rules, shareholder rights, board structure, and governance practices. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a short announcement but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-09 Chinese

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