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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 2025-05-22 Governance Information
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
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is a detailed set of rules governing the nomination committee of the board of directors of a company. It includes procedural rules, responsibilities, composition, and meeting protocols for the nomination committee. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. The document is not a brief announcement but a full text of governance rules. Therefore, it fits the category of Governance Information (CGR). The document length is 2805 characters, which is sufficient for a full governance report rather than a short announcement.
2025-05-22 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '对外投资管理制度' (External Investment Management System) issued by the company's board. It includes sections on decision-making procedures, monitoring, financial management, personnel management, and disclosure related to external investments. The document references board and shareholder meetings for approval but does not present financial statements, audit results, or earnings data. It is a governance-related document outlining internal rules and procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (5466 characters) and content confirm it is the full text of the governance policy, not a brief announcement or certification.
2025-05-22 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the board of directors of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It outlines the responsibilities, standards, and procedures for handling major errors in annual report disclosures. It includes references to laws, internal control, error definitions, responsibility, and penalties related to annual report disclosures. The document is not the annual report itself, nor is it an announcement of voting results or a certification. It is a governance-related document detailing internal rules and procedures related to annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 4032 characters, which is substantial and contains detailed policy content, not a brief announcement or certification.
2025-05-22 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board Remuneration and Assessment Committee Meeting Rules'. It details the rules, responsibilities, composition, and procedures of the board's remuneration and assessment committee. It references company law, governance codes, and internal company regulations. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of a meeting or shareholder vote results. The document is a governance-related internal rules document about board and management remuneration and assessment committee procedures. This fits the category of Governance Information (CGR). The document length is 2714 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the correct classification is CGR with high confidence.
2025-05-22 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is a detailed internal governance document titled '独立董事工作细则' (Independent Director Work Rules) issued by the board of directors of 湖南五新隧道智能装备股份有限公司. It outlines the roles, responsibilities, qualifications, rights, and obligations of independent directors, as well as procedures for nomination, meetings, and reporting. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (12,480 characters) and content confirm it is the actual governance report, not just an announcement or summary.
2025-05-22 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth Supervisory Board of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting date, attendance, agenda items, and voting results regarding the cancellation of the Supervisory Board and amendments to the company's articles of association. The document is a corporate governance announcement about board structure changes and related procedural matters. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report itself but an announcement of board/management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or regulatory filing. Confidence is high due to clear content and context.
2025-05-22 Chinese

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