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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 2022-03-31 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
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the composition, responsibilities, procedures, and rules governing the audit committee of the board of directors. It is a governance-related document outlining internal rules and structure rather than financial results, audit reports, or announcements of votes or meetings. The document is not an announcement of a report but the actual governance rules. Therefore, it fits best under Governance Information (CGR). The document length is 2748 characters, which is not very short, and it contains substantive content about governance structure and rules, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2022-03-31 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the third board of directors of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It includes meeting details, attendance, and voting results on various proposals related to company governance, amendments to company rules, remuneration of directors and senior management, organizational structure changes, and financing applications. The document repeatedly mentions that these proposals will be submitted to the shareholders' meeting for approval or do not require such submission. The content focuses on board meeting decisions and management matters rather than financial results, audit opinions, or shareholder voting results. It is not a full annual report, audit report, earnings release, or voting results declaration. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management-related decisions.
2022-03-31 Chinese
关于拟修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to company governance, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on governance rules and company internal regulations rather than financial results, audit opinions, or shareholder meeting results. It is not a report of financial performance, audit, or earnings, nor is it a voting result announcement or a proxy solicitation. The document is a governance-related disclosure about the company's internal rules and structure. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief summary.
2022-03-31 Chinese
关于变更公司类型的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding a change in the company's type from a non-listed to a listed company following its listing on the Beijing Stock Exchange. It includes details about the board meeting resolution and the need for shareholder approval. There are no financial statements, audit information, or detailed financial data. The document is a formal announcement of a corporate governance event related to company type change, which fits best under Board/Management Information (MANG). The document length is short and it is not a report or a notice of voting results, but a management/board announcement about company structure change.
2022-03-31 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and governance within the company. It includes sections on audit committee meetings, audit scope, audit personnel duties, audit reporting, and internal control. The document is a formal announcement of the company's internal audit system and governance framework rather than a standalone audit report or financial statement. It does not contain financial data or audit results but rather the internal audit rules and structure. This fits the definition of an Audit Report / Information (AR) filing, which includes applied accounting principles and internal audit information but excludes full annual reports. The document is over 5,000 characters and is not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2022
2022-03-31 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's '募集资金管理制度' (Fundraising Capital Management System), including the rules and procedures for managing and using raised funds. It includes sections on storage, usage, changes in use, supervision, and responsibilities. The document is issued by the company's board and dated April 1, 2022. It is not a financial report, audit report, or earnings release. It is a regulatory announcement about the management system for raised funds, which is a form of regulatory compliance disclosure. The document length is under 5,000 characters and is a formal announcement of a policy rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-31 Chinese

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