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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 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
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting held on April 19, 2024, including the approval of various proposals such as changes in accounting policies, review of the 2023 Annual Report, 2023 financial statements audited by an accounting firm, profit distribution plan, and other supervisory reports. The document references the 2023 Annual Report and other related reports but does not contain the full annual report itself. It is a formal announcement of the Supervisory Board's meeting resolutions and approvals, including the audit report and financial decisions, rather than the full annual report or audit report document. The document length is 3875 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals related to the annual report and financial matters, but not the report itself.
2024-04-21 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 regarding the supervision of the accounting firm Tianjian CPA Firm for the company's 2023 annual audit. It details the qualifications of the accounting firm, the procedures for their appointment, their audit work including the issuance of an unqualified audit opinion on the 2023 financial statements, and the audit committee's oversight activities. The document does not contain the full annual report or financial statements but is a standalone report on the audit firm's performance and supervision. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information. The document length is 1738 characters, which is consistent with a detailed report but not a full annual report. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-21 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非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2024-04-21 Chinese
财信证券股份有限公司关于湖南五新隧道智能装备股份有限公司2023年度募集资金存放与使用情况之专项核查报告
Regulatory Filings
2024-04-21 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, risk factors, and approval procedures. There is no financial data or report content, only a disclosure of a corporate action related to investment and subsidiary formation. It is not an annual or interim report, earnings release, or any financial statement. It is also not a regulatory filing or certification. The document fits best under Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through the establishment of a new subsidiary funded by company capital.
2024-04-11 Chinese
回购股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's share repurchase (buyback) program. It includes information about the board resolutions approving the buyback, the purpose and method of the buyback, the price limits, the number of shares repurchased, the funds used, the timeline, and the results of the buyback. It also discusses the impact of the buyback on the company and subsequent handling of the repurchased shares. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares. The document is not a brief announcement or a report publication announcement but a substantive disclosure of the buyback transaction details. Therefore, the correct classification is POS with high confidence.
2024-01-29 Chinese

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