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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 2024-04-21 Remuneration 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
董监高薪酬与绩效考核管理办法
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding the company's remuneration and performance assessment management measures for directors, supervisors, and senior management. It includes information about the approval process by the board and committees, the principles and scope of the remuneration system, salary structure, performance evaluation criteria, and other procedural details. There is no financial data, earnings information, or report publication mentioned. The document focuses on governance and management policies related to compensation. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2024-04-21 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2023 annual equity distribution plan (权益分派预案公告) by 湖南五新隧道智能装备股份有限公司. It details the proposed cash dividend distribution based on the audited 2023 annual report, including the dividend amount per share, total dividend payout, and the decision-making process involving the board of directors, supervisory board, and independent directors. It also references the company's dividend policy and legal compliance. The document is an announcement of a dividend distribution plan, not the actual dividend payment notice or the full annual report. It is a formal announcement of a proposed dividend plan subject to shareholder approval at the upcoming annual general meeting. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan and related details for shareholders.
2024-04-21 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as 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 control, and financial accounting reports. The document includes audited financial data, management certifications, and comprehensive financial and operational details for the fiscal year 2023. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-21 Chinese
2023年度审计报告
Regulatory Filings
2024-04-21 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a public stock issuance, the timing of fund receipt, the use and balance of these funds, and compliance with regulatory requirements. It includes detailed financial figures related to the raised capital, its management, and usage, as well as verification and audit opinions from a securities firm and an accounting firm. The document is focused on the management and use of capital raised from investors, not on general financial performance or earnings. It is a specialized report on capital raising and fund usage, which aligns with the category of Capital/Financing Update (CAP). The document length is 4213 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the classification is CAP with high confidence.
2024-04-21 Chinese
2023年度独立董事述职报告（袁凌）
Management Reports Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（袁凌）' which translates to '2023 Annual Independent Director's Work Report (Yuan Ling)'. It details the independent director's attendance at board and committee meetings, opinions on various company matters, communication with audit institutions, protection of minority shareholders, and training attended during the year 2023. The content is a detailed report on the independent director's activities and responsibilities over the year, rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification letter. The document fits best as a Management Report (MDA) because it provides management's detailed explanation of governance activities and oversight related to financial and operational matters for the year 2023.
2024-04-21 Chinese

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