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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 2025-04-27 AGM 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
关于召开2024年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as approval of the 2024 annual report, financial statements, profit distribution plan, board and supervisory reports, auditor reappointment, and other related reports. The document also references the availability of related reports on the designated disclosure platform but does not contain the full annual report or financial statements itself. The document is primarily an announcement and notice for the AGM, including procedural details and proxy voting instructions. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report (10-K) or other report types.
2025-04-27 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary'. It contains detailed financial data for the year 2024, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and mentions an audit report with an unqualified opinion. The content is comprehensive and covers company business, financial performance, shareholder structure, and management information, consistent with an official annual report. The document length is 7457 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is classified as an Annual Report (10-K). FY 2024
2025-04-27 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" which translates to "Annual Report". It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The report covers the fiscal period from January 1, 2024, to December 31, 2024, and includes audited financial data with a standard unqualified audit opinion from an accounting firm. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a publication announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-27 Chinese
2024年度独立董事述职报告（刘敦文）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告（刘敦文）' which translates to '2024 Annual Independent Director's Work Report (Liu Dunwen)'. It details the independent director's attendance at board meetings, committee participation, exercise of special powers, protection of minority shareholders, onsite work, and training during the year 2024. The content is a detailed report on the independent director's activities and responsibilities over the year, not an announcement or a brief summary. It is not a full annual report (10-K), audit report, or earnings release, but rather a management-related report focusing on governance and director duties. This fits best under Board/Management Information (MANG) as it relates to the independent director's role and activities within the company's governance structure. The document length is 2051 characters, which is relatively short but contains substantive content about management activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee on the supervision of the accounting firm Tianjian CPA Firm for the company's 2024 annual audit. It details the qualifications of the accounting firm, the audit procedures, the audit results including an unqualified opinion on the 2024 financial statements, and the committee's evaluation of the audit firm's performance. The document is not the full annual report or the audit report itself but a supervisory report on the audit process and the auditor's performance. It is a standalone audit-related report focusing on the audit committee's oversight and the auditor's duties, fitting the definition of an Audit Report / Information (AR). The document length is under 5,000 characters and contains substantive content about the audit process and results, not merely an announcement or certification, so it is not RPA or RNS. FY 2024
2025-04-27 Chinese
天健会计师事务所（特殊普通合伙）关于湖南五新隧道智能装备股份有限公司募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2025-04-27 Chinese

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