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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 2023-12-05 Capital/Financing Update
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
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of certain special accounts for raised funds (募集资金专项账户) by 湖南五新隧道智能装备股份有限公司. It details the background of the fundraising, the management of the funds, and the specific accounts that have been closed. The document includes references to regulatory approvals and audit reports but does not contain financial statements or detailed financial data itself. The length is relatively short (1978 characters), and the content is focused on the status and management of fundraising accounts rather than presenting a full financial report or audit report. Therefore, it is an announcement related to capital/financing updates, specifically about the management and cancellation of fundraising accounts. This fits best under Capital/Financing Update (CAP).
2023-12-05 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from a company regarding the progress of its share repurchase (buyback) program. It details the board approval, purpose, method, price limits, quantity, funding source, implementation period, and progress of the share buyback. It also mentions that the repurchased shares will be used for employee stock ownership or incentive plans. The document is relatively short (1526 characters) and focuses on the update of the share repurchase activity rather than a full financial report or earnings release. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares (share repurchase/issuance).
2023-11-30 Chinese
独立董事候选人声明与承诺（刘敦文）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about an independent director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or report content, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2023-11-26 Chinese
关于新加坡全资子公司取得营业执照的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 湖南五新隧道智能装备股份有限公司 regarding the establishment of a wholly-owned subsidiary in Singapore. It details the investment amount, approval process, regulatory compliance, and strategic rationale. There are no financial statements or detailed financial performance data included. The document is a formal announcement about a capital investment and company structure change, specifically the creation of a new subsidiary, which affects the consolidated financial scope but does not constitute a major asset restructuring or require shareholder approval. This fits the category of Capital/Financing Update (CAP), as it relates to company fundraising or capital structure changes through the establishment of a new subsidiary funded by company funds.
2023-11-26 Chinese
关于召开2023年第四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 notice announcing the convening of the company's 2023 fourth extraordinary general meeting of shareholders, including details about the meeting date, voting methods (onsite and online), eligibility, agenda items (such as election of an independent director), registration procedures, and other logistical information. It does not contain financial statements, audit results, or detailed financial data. The document is a formal announcement of a shareholders meeting rather than the meeting materials or results themselves. The length is relatively short (2660 characters), and the content is consistent with a meeting notice. Therefore, the document fits the category of AGM Information (AGM-R).
2023-11-26 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the third board of directors of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details meeting attendance, voting results on board member appointments, and proposals for shareholder meetings. There is no financial data, earnings information, or audit content. The focus is on board decisions and management appointments. The document length is short (1667 characters) and it is an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2023-11-26 Chinese

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