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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
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's Information Disclosure Management System, including rules, responsibilities, and procedures for information disclosure. It references regulatory compliance with Chinese securities laws and Beijing Stock Exchange rules. The document includes sections on periodic reports, temporary reports, board and shareholder meeting resolutions, transaction disclosures, and confidentiality measures. It is a formal announcement of the company's internal governance and compliance framework for information disclosure rather than a financial report, earnings release, or meeting materials. It does not contain financial statements or results but rather the company's internal policies and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-22 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and governance within the company. It includes sections on audit committee meetings, audit scope, audit personnel duties, audit reporting, and internal control. The document is a formal announcement of the company's internal audit system and governance framework rather than a standalone audit report or financial statement. It does not contain actual financial data or audit results but rather the internal audit management system and rules. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and internal audit systems, excluding full annual reports. The document is about internal audit policies and procedures, which aligns with AR rather than other categories like Annual Report (10-K) or Regulatory Filings (RNS). The document length is about 4949 characters, sufficient for a detailed policy document. Therefore, the best classification is AR with high confidence. FY 2025
2025-05-22 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System." It is a detailed internal policy document outlining the company's investor relations management practices, principles, responsibilities, and communication methods. It includes references to compliance with laws and regulations, investor communication channels, and management duties. There is no financial data, earnings information, or report publication. It is not an announcement of a report but a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-22 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, and procedural rules of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The document is a governance-related internal rules announcement concerning the board's strategic committee. Therefore, it fits best under Governance Information (CGR). The document length is 2222 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-05-22 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the rules and procedures for convening and conducting shareholders meetings, including voting procedures, proposal submissions, meeting notices, and other governance-related matters. It references relevant laws and regulations, and it is issued by the company's board. The document is not a report of a meeting, nor an announcement of voting results, but rather a governance document outlining internal rules for shareholder meetings. It is not a financial report, earnings release, or any other type of report. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2025-05-22 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the internal management system for the board secretary role, including qualifications, duties, appointment, and procedural rules. It references relevant laws and regulations but does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal rules and responsibilities of a board officer. The document is about the governance framework and internal management practices rather than financial results or announcements. Therefore, it fits best under Governance Information (CGR). The document length is 4403 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-05-22 Chinese

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