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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 2025-04-29 Regulatory Filings
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
独立董事专门会议关于本次交易相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company regarding the independent directors' pre-approval opinion on a major asset restructuring transaction involving share issuance and cash payment to acquire 100% equity of two companies. It references relevant laws and regulations, the company's board meeting, and the need for shareholder and regulatory approvals. The document is relatively short (1620 characters) and focuses on the independent directors' opinion on the transaction, not the full transaction report or financial statements. This fits the profile of a Regulatory Filing (RNS) as it is a formal announcement related to a corporate transaction but does not contain full financial data or detailed transaction documents themselves.
2025-04-29 Chinese
湖南五新隧道智能装备股份有限公司2023年度及截至2024年11月30日止11个月期间备考合并财务报表及专项审阅报告
Regulatory Filings
2025-04-29 Chinese
中信证券股份有限公司关于湖南五新隧道智能装备股份有限公司内幕信息知情人登记制度的制定和执行情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from an independent financial advisor (中信证券股份有限公司) regarding the establishment and execution of an insider information registration system for a company involved in a major asset restructuring transaction. It discusses compliance with legal and regulatory requirements, confidentiality measures, insider registration, and reporting to the stock exchange. The document is a specialized audit or verification report related to internal controls and regulatory compliance, not a full annual report, earnings release, or other financial report. It does not contain financial statements or management discussion but is a standalone audit-type opinion on a specific compliance matter. Therefore, it fits best under Audit Report / Information (AR). The document length is short (1251 characters), but it is not merely an announcement or certification; it contains substantive audit opinion content. FY 2024
2025-04-29 Chinese
2024年度独立董事述职报告（袁凌）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告（袁凌）' which translates to '2024 Annual Independent Director's Work Report (Yuan Ling)'. It details the independent director's attendance at board meetings, committee meetings, communication with audit institutions, protection of minority shareholders, and training attended during the year 2024. The content focuses on the independent director's duties, activities, and oversight rather than financial results or audit opinions. It is a formal report by an independent director on their work and responsibilities for the year, which fits the category of Board/Management Information (MANG) as it relates to governance and management oversight rather than a full annual report, audit report, or other financial filings. The document length is 2526 characters, which is relatively short and focused on director duties, not a full financial report. Therefore, the best classification is MANG with high confidence.
2025-04-27 Chinese
拟续聘2025年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Tianjian CPA Firm) for the 2025 fiscal year audit services. It details the firm's background, audit fees, independence, and the board and audit committee's approval of the proposal. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 3256 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit services and auditor appointment, but it is not a full annual report or audit report itself. However, given the document is primarily an announcement of auditor reappointment and related information, it fits best under AR (Audit Report / Information). FY 2025
2025-04-27 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2024 Annual Performance Report" from Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial information, and internal control evaluations for the year 2024. The content is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. It does not contain actual financial statements or detailed audit results but rather a summary of the committee's work and oversight. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 2558 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2024
2025-04-27 Chinese

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