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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 2026-02-05 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
第三届第八次职工代表大会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the Third Session Eighth Workers' Representative Meeting of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the election of a new employee representative director to the board due to a resignation. The content focuses on board/management changes, specifically the appointment of a new board member representing employees. There is no financial data, no report publication, no voting results from a shareholder meeting, and no other report types mentioned. This fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board change, not a full report or other filing type.
2026-02-05 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. regarding the use of idle funds to purchase financial products. It details the purpose, amount, types of financial products, decision-making and approval process, risk analysis, and impact on the company. There are no financial statements or detailed financial performance data. The document is a formal disclosure about financing activities related to capital management and investment of idle funds. It is not an annual or interim report, audit report, earnings release, or any other report type. It fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2026-02-05 Chinese
关于拟变更注册资本、调整董事会人数及修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding changes to the company's registered capital, adjustment of the number of board members, and amendments to the company's articles of association. It includes details about share issuance and board structure changes, referencing regulatory approval and compliance with listing rules. The document is not a full financial report but a corporate governance and capital structure update. It is not a report publication announcement since it contains substantive information about changes. The content fits best under Board/Management Information (MANG) as it involves board composition changes and capital adjustments related to governance.
2026-02-05 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It includes information about board chairman election, changes in board and senior management, amendments to company articles, capital changes, and other governance matters. It references multiple related announcements and filings on the Beijing Stock Exchange information disclosure platform. The content focuses on board and management changes, governance structure adjustments, and related corporate decisions. There are no financial statements or quarterly/yearly financial results presented. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The primary focus is on board and senior management changes and governance decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5003 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2026-02-05 Chinese
关于召开2026年第一次临时股东会通知公告（提供网络投票）
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice announcing the convening of the company's 2026 first extraordinary general meeting (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information such as registration and proxy authorization. There is no financial data or report content included, only information about the meeting logistics and agenda. The document length is under 5,000 characters and it serves as an announcement for a shareholder meeting rather than the meeting materials or voting results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting rights and meeting announcements.
2026-02-05 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the procedures, composition, meeting notices, voting, and other governance-related rules for the company's board meetings. It references relevant laws and regulations governing board operations and specifies how meetings should be conducted, how votes are counted, and how records are kept. There is no financial data, earnings information, or report content. The document is a governance-related procedural document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA. Hence, the classification is CGR with high confidence.
2026-02-05 Chinese

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