Skip to main content
五新隧装 logo

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 2022-05-16 AGM 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
湖南启元律师事务所关于湖南五新隧道智能装备股份有限公司2021年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of 湖南五新隧道智能装备股份有限公司. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. The document length is 4297 characters, which is relatively short and focused on the AGM event itself. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, or related legal opinions about the AGM. It is not an announcement of voting results alone (which would be DVA), but a legal opinion on the AGM process. Therefore, the best classification is AGM Information (AGM-R).
2022-05-16 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals including approval of the 2021 annual report, board and supervisory reports, financial statements, profit distribution, and appointment of auditors. The document repeatedly references that the detailed reports are disclosed elsewhere on the Beijing Stock Exchange platform, indicating this document is a summary of AGM resolutions and voting outcomes rather than the full reports themselves. The document length is 4409 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-16 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is an investor relations activity record for a performance explanation meeting related to the 2021 annual report. It includes Q&A between investors and company management discussing the company's financial performance, business outlook, and strategic plans. The document is titled as an "业绩说明会" (performance explanation meeting) and explicitly states it is a record of the meeting held to explain the 2021 annual report results. It does not contain the full annual report or detailed financial statements but rather a summary and discussion session. The document length is 3403 characters, which is relatively short and consistent with a meeting record rather than a full report. Therefore, this document is best classified as a Call Transcript (CT) or Investor Presentation (IP). However, since it is a transcript of a performance explanation meeting with Q&A, the most appropriate classification is Call Transcript (CT).
2022-05-15 Chinese
2021年年度报告说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled annual report earnings explanation meeting (业绩说明会) for the 2021 annual report of 湖南五新隧道智能装备股份有限公司. It references the 2021 annual report and its summary, which have already been disclosed, and invites investors to participate in a webcast meeting to discuss the report. The document does not contain the annual report itself or detailed financial data, but rather announces the timing, participants, and participation method for the meeting. The document length is short (992 characters) and it is clearly an announcement about the annual report meeting, not the report itself. According to the classification rules, this fits the category of AGM Information (AGM-R) as it relates to materials shared during the Annual General Meeting or similar shareholder meetings explaining the annual report.
2022-05-05 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2021. It contains detailed financial data such as total assets, net assets attributable to shareholders, earnings, and other financial metrics for multiple years (2019, 2020, 2021). It also includes company business descriptions, shareholder information, management details, and notes on asset restrictions. The document is 7,439 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or a certification. The presence of an audit opinion from Tianjian CPA firm further supports this as a full annual report. Therefore, this document fits the definition of an Annual Report (10-K) rather than a summary announcement or other filing types. FY 2021
2022-04-24 Chinese
第三届监事会第七次会议决议公告
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 review and approval of various company reports including the 2021 Annual Report, 2021 Supervisory Board Work Report, 2021 Financial Statements, 2022 Financial Budget, and the 2022 Q1 Report. The document includes voting results and mentions that these reports have been or will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial reports but rather the resolutions and opinions on these reports. It also references that the full reports are disclosed on the Beijing Stock Exchange platform. The document length is 4285 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board's resolutions regarding these reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and opinions on various reports, not the reports themselves.
2022-04-24 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.