Skip to main content
五新隧装 logo

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 2024-05-16 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
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, detailing meeting attendance, agenda items, voting results, and references to employee stock ownership plans. It includes no financial statements or detailed financial data, nor is it a transcript or presentation. The document is a corporate governance announcement about board decisions and upcoming shareholder meeting proposals. It is not an annual report, earnings release, or regulatory filing of financial results. The content fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2024-05-16 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于湖南五新隧道智能装备股份有限公司2024年员工持股计划（草案）之独立财务顾问报告
Regulatory Filings
2024-05-16 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 湖南五新隧道智能装备股份有限公司 regarding the 18th meeting of the third Supervisory Board. It details the meeting attendance, agenda items, voting results, and references to employee stock ownership plans that will be submitted to the shareholders' meeting. The document is short (1504 characters) and primarily announces meeting resolutions and voting outcomes rather than providing detailed financial data or full reports. It does not contain financial statements or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of board or senior management decisions and changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or proxy solicitation. Therefore, the best classification is MANG with high confidence.
2024-05-16 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 湖南五新隧道智能装备股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed (such as employee stock ownership plans), registration methods, and other procedural information. There is no actual financial data or results presented, nor is it a transcript or report of the meeting outcomes. The document is primarily an announcement informing shareholders about the meeting and how to participate. The document length is 3818 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-05-16 Chinese
监事会关于公司员工持股计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the company's employee stock ownership plan (员工持股计划). It includes legal compliance statements, references to relevant laws and regulations, and the Supervisory Board's opinion approving the plan and its submission to the shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to governance and employee stock plans. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about the employee stock ownership plan and the Supervisory Board's opinion, not a full report or financial document.
2024-05-16 Chinese
2024年员工持股计划管理办法
Capital/Financing Update Classification · 95% confidence The document is a detailed management method for the 2024 Employee Stock Ownership Plan (员工持股计划管理办法) of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It includes legal references, principles, participant criteria, funding sources, stock sources, duration, lock-up periods, performance assessments, implementation procedures, management structure, rights and obligations, and termination conditions. It is a comprehensive plan document related to employee stock ownership, not a financial report, earnings release, or announcement of voting results. It is not a proxy solicitation or remuneration report. The document is lengthy (over 12,000 characters) and contains substantive content about the employee stock ownership plan's rules and governance. Therefore, it fits best into the category of Capital/Financing Update (CAP), as employee stock ownership plans relate to capital structure and financing activities of the company.
2024-05-16 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.