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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 2022-01-25 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
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the fifth meeting of the third Supervisory Board of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no indication of other report types. The document is a corporate governance announcement related to board management changes, specifically the election of a Supervisory Board Chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-01-25 Chinese
监事会主席任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new chairman of the supervisory board (监事会主席任命公告) of the company 湖南五新隧道智能装备股份有限公司. It details the election decision, the background of the new appointee, and the impact of the appointment on the company. There is no financial data, no report or presentation attached, and it is not a regulatory certification or voting result. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-01-25 Chinese
持股5%以上股东减持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's identity, the number and percentage of shares held before and after the reduction, the method and period of share reduction, and confirms that the reduction plan was completed as planned. This matches the description of a Major Shareholding Notification, specifically about changes in significant share ownership levels crossing thresholds. The document is not a full financial report, audit, or management report, nor is it a regulatory filing or announcement of a report publication. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The confidence in this classification is high given the clear content and context.
2022-01-19 Chinese
独立董事关于第三届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an announcement from the independent directors of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. regarding their independent opinion on the appointment of a new financial officer. It discusses the nomination and qualification review process for the appointment of Ms. Wang Jinhua as the company's financial officer. The document is a formal announcement related to board/management changes, specifically the appointment of a senior management member. It does not contain financial statements or detailed financial data, nor is it a report or presentation. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, confirming the classification.
2022-01-09 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the third board of directors' fourth meeting of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting date, attendance, agenda items, and voting results, including the appointment of a new financial officer and the proposal to convene an extraordinary general meeting. The document does not contain financial statements or detailed financial data but focuses on board decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short (1364 characters), and it is not a report or presentation but a formal announcement of board meeting resolutions.
2022-01-09 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) in the company, detailing the nomination, election, and qualifications of the individual. It includes references to company law and governance but does not contain financial data, audit information, or report content. It is not a full report, financial statement, or earnings release. The document is about management/board changes, specifically the appointment of a supervisory board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, confirming this classification.
2022-01-09 Chinese

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