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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 2024-08-25 Board/Management Inform…
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
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It includes information about the meeting date, attendees, and voting results on various agenda items such as approval of the 2024 semi-annual report, election of board members, and proposals for shareholder meetings. The document references other filings where the actual semi-annual report and other detailed reports are published, indicating this document itself is not the report but a board meeting resolution announcement. The content focuses on board decisions and management changes, especially the election of new board members, which aligns with announcements about changes in the company's board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3405 characters, which is consistent with a detailed board meeting resolution announcement rather than a full financial report or regulatory filing.
2024-08-25 Chinese
独立董事提名人声明与承诺（袁凌）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. nominating an independent director candidate, Yuan Ling. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or presentation content, and no mention of voting results or meeting materials. The document is a regulatory announcement related to board/management information, specifically about a nomination for the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or certification but a nomination announcement.
2024-08-25 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice of the 2024 second extraordinary general meeting (临时股东大会) of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items such as approval of the 2024 semi-annual report and election of board members, and instructions for shareholders on registration and proxy voting. The document references other filings (e.g., the semi-annual report and board member election announcements) but does not contain the actual financial statements or detailed report content itself. It is a formal meeting notice and agenda, not the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including meeting notices and agendas.
2024-08-25 Chinese
第三届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third Supervisory Board of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It includes details about the meeting, attendance, and the approval of several proposals, including the review of the 2024 semi-annual report and election of new supervisory board members. The document references the 2024 semi-annual report and other related reports but does not contain the actual financial data or the full report itself. It is a meeting resolution announcement related to supervisory board decisions and report reviews, not the report itself. The document length is 2524 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement of meeting resolutions and supervisory board decisions.
2024-08-25 Chinese
独立董事提名人声明与承诺（刘敦文）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (刘敦文) for the board of 湖南五新隧道智能装备股份有限公司. It details the qualifications, legal compliance, and independence criteria for the nominee, referencing various laws and regulatory requirements. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a board member, rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a report publication or regulatory filing.
2024-08-25 Chinese
独立董事提名人声明与承诺（周兰）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (周兰) for the board of 湖南五新隧道智能装备股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There is no financial data, no report or results announcement, no meeting materials, and no regulatory filing of financial nature. This is a board/management related announcement specifically about a board member nomination and related declarations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a report or announcement of voting results or proxy materials.
2024-08-25 Chinese

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