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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 2023-04-11 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
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2023 annual audit. It details the auditor's background, qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (3811 characters) and serves as a formal notice of the intention to reappoint the auditor, pending shareholder approval. Therefore, it is not an audit report itself but an announcement related to audit services. According to the classification rules, such announcements about auditor appointments or reappointments fall under Regulatory Filings (RNS) as they do not contain substantive financial data or audit results.
2023-04-11 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治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report by a securities firm (财信证券股份有限公司) acting as a sponsor and continuous supervisor for 湖南五新隧道智能装备股份有限公司. It focuses on a governance special self-inspection and regulatory compliance review for the year 2022. The content covers internal system construction, organizational setup, board and senior management qualifications and duties, decision-making procedures, governance constraints, and concludes with a verification statement that no violations or irregularities were found. The document is a standalone audit-style report on governance and compliance, not an annual report, earnings release, or a simple announcement. It does not contain financial statements but is a specialized audit report on governance and regulatory adherence. Therefore, it fits best under Audit Report / Information (AR). The document length (5938 characters) and detailed content support this classification with high confidence.
2023-04-11 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the third board of directors of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It includes multiple agenda items such as approval of accounting policy changes, approval of the 2022 audit report, director and senior management remuneration, approval of the 2022 annual report and its summary, board and general manager work reports, financial statements, budget reports, and other governance-related reports. The document repeatedly references that the actual reports (e.g., 2022 annual report, audit report) are disclosed separately on the Beijing Stock Exchange platform and are not included in this document. The document is primarily about board meeting resolutions and approvals, including management and board reports, remuneration, and governance matters. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management-related information rather than containing the full reports themselves. The document length (5956 characters) and content confirm it is not a full annual report or audit report but a board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2023-04-11 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 a detailed report on the use and management of funds raised through a public stock issuance by 湖南五新隧道智能装备股份有限公司. It includes specifics on the amount raised, timing, usage, bank accounts holding the funds, investment in financial products, adjustments to investment projects, and compliance with regulatory requirements. It also contains verification and audit opinions from securities and accounting firms. The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds, which aligns with a capital/financing update rather than a full annual or interim financial report. It is not an announcement of a report publication but a substantive report itself, with over 8,000 characters. The content focuses on fundraising and capital usage details, fitting the Capital/Financing Update category (CAP).
2023-04-11 Chinese
关于公司治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance self-inspection and compliance activities, including information about the board structure, internal controls, shareholder meetings, and compliance with relevant laws and regulations. It references company governance, internal rules, board and management roles, and compliance with the Beijing Stock Exchange listing rules. There is no financial data or financial performance information, nor is it an announcement of voting results or a meeting presentation. The content aligns with a governance report detailing internal rules, board structure, and governance practices. Therefore, the document fits the Governance Information (CGR) category.
2023-04-11 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting held on April 10, 2023, including the approval of various agenda items such as changes in accounting policies, review and approval of the 2022 Annual Report and its summary, the 2022 Supervisory Board Work Report, the 2022 Financial Final Report, the 2023 Financial Budget Report, and other related reports. The document references the 2022 Annual Report and other reports but does not contain the full reports themselves. It also states that the 2022 Annual Report and other reports are disclosed on the Beijing Stock Exchange designated disclosure platform with specific announcement numbers. The document is relatively short (3680 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions and approvals, not the full annual report or financial statements. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement about the meeting and approvals, not the actual annual report or audit report itself.
2023-04-11 Chinese

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