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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 2023-11-05 Governance 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
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and governance rules of the company's strategic committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, and no mention of any report publication. The document is a governance-related internal rules document concerning the board's strategic committee. Therefore, it fits best under Governance Information (CGR). The document length is 2087 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-11-05 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at the company 湖南五新隧道智能装备股份有限公司. It details the election and appointment process, the background of the appointee, and the impact of the appointment on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board or senior management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment announcement, confirming it is not a full report or other type of filing.
2023-11-05 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 15th meeting of the third Supervisory Board of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting date, attendance, agenda, and voting results related to the election of a new supervisor due to a resignation. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board-level personnel changes within the supervisory board, which aligns with announcements about changes in company governance or management bodies. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-11-05 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the composition, responsibilities, and procedural rules of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There is no financial data, no report publication, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2603 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-11-05 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 third extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or results but rather information about the meeting logistics and agenda. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is under 5,000 characters and it is an announcement, not the report or results themselves. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-11-05 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 湖南五新隧道智能装备股份有限公司. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and other corporate governance matters. It references compliance with Chinese company law and securities law, and details the internal rules and procedures for the company and its shareholders. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length and detail also support this classification, and it is not a mere announcement or notice but the actual governance charter text.
2023-11-05 Chinese

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