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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 2025-01-08 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
关于全资子公司取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the establishment of a wholly-owned subsidiary by the company, including details about the investment, approvals, and business scope. It does not contain financial statements or detailed financial performance data. The document is relatively short (2368 characters) and serves as a formal disclosure of a corporate action rather than a financial report. It fits the category of a regulatory announcement about a corporate event, specifically an investment and subsidiary establishment. Therefore, it should be classified as a Regulatory Filing (RNS).
2025-01-08 Chinese
关于重大资产重组事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring involving share issuance and cash payment to acquire 100% equity of two companies, along with related fundraising. It mentions stock suspension and resumption dates, board meeting approvals, ongoing audit and evaluation work, and risk warnings about approvals needed. The document is relatively short (1106 characters) and serves as a progress update on a significant transaction rather than the transaction filing itself or a detailed merger/acquisition report. It does not contain full financial statements or detailed merger documentation but is an update on the capital restructuring process. Therefore, it fits best under Capital/Financing Update (CAP).
2025-01-06 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2025 first extraordinary shareholders' meeting of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather an official announcement of the voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on meeting resolutions and voting outcomes, not a full report or presentation.
2025-01-06 Chinese
湖南启元律师事务所关于湖南五新隧道智能装备股份有限公司2025年第一次临时股东大会法律意见书
Regulatory Filings
2025-01-06 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fourth board of directors of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board decisions and governance matters rather than financial results or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or proxy statement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance decisions.
2024-12-19 Chinese
对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. regarding the establishment of a wholly-owned subsidiary. It details the investment amount, purpose, approval procedures, and risks associated with the investment. The document is a formal public announcement about a capital investment and company structure change, but it does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital structure changes through the establishment of a new subsidiary.
2024-12-19 Chinese

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