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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 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
年报信息披露重大差错责任追究制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. regarding the establishment and approval of a "Major Error Responsibility System for Annual Report Information Disclosure." It details the principles, standards, and procedures for handling significant errors in annual report disclosures, including responsibilities and penalties. The document is not the annual report itself but a governance and compliance policy related to annual report disclosures. It is a regulatory announcement about internal control and accountability mechanisms rather than a financial report or audit report. The document length is 4063 characters, which is relatively short and consistent with an announcement or policy statement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), as it is a compliance-related announcement that does not contain financial statements or audit results but relates to regulatory and disclosure practices.
2022-03-31 Chinese
董监高薪酬与绩效考核管理办法
Remuneration Information Classification · 95% confidence The document is a detailed announcement of the company's remuneration and performance assessment management measures for directors, supervisors, and senior management. It includes the principles, scope, salary categories, performance evaluation criteria, and approval processes. The document is issued by the company's board and includes voting results from board meetings. It does not contain financial statements or earnings data but focuses on compensation policies and governance related to remuneration. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is 3277 characters, which is sufficient for a full policy disclosure rather than a brief announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2022-03-31 Chinese
网络投票实施细则
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the implementation rules for online voting at the company's shareholder meetings. It includes procedural rules, voting rights, and system usage for shareholders. It is issued by the company's board and dated April 1, 2022. There is no financial data, no report attached or referenced as published, and no indication of a meeting presentation or voting results. The document is a regulatory announcement about governance procedures related to shareholder voting, not a report or meeting material itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-03-31 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It contains detailed procedural rules for convening, conducting, and voting in shareholders' meetings, including sections on proposal submission, voting rights, meeting conduct, and legal compliance. There is no financial data, earnings information, or audit content. It is not a report of a meeting or voting results but rather the internal rules governing shareholder meetings. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices. The document length is substantial and contains comprehensive governance rules, not just an announcement or summary. Therefore, the classification is CGR with high confidence.
2022-03-31 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules and procedures for the supervisory board meetings of the company, including meeting frequency, proposal submission, voting procedures, record keeping, and other governance-related matters. It references relevant laws and listing rules but does not contain financial data, audit results, or management reports. It is a governance document outlining internal rules and structure of the supervisory board. The document length is 4207 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2022-03-31 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. regarding the use of part of its idle funds for cash management through low-risk financial products. It details the board meeting resolution, investment scope, risk control measures, and impact on daily operations. The document is short (1353 characters) and serves as a formal disclosure of a financing-related decision rather than a full financial report or earnings release. It does not contain financial statements or detailed financial results. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. Therefore, the appropriate classification is CAP with high confidence.
2022-03-31 Chinese

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