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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 2026-05-06 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
2025年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a short announcement (1027 characters) about a scheduled performance explanation meeting related to the company's 2025 Annual Report. It references the actual 2025 Annual Report and its summary, which were previously disclosed, and invites investors to participate in a webcast meeting to discuss the report. The document does not contain the report itself or detailed financial data, but rather announces the upcoming event to explain the annual report results. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R) since it relates to an annual report performance explanation meeting, which is a type of AGM-related presentation material.
2026-05-06 Chinese
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting date, attendees, agenda items, voting results, and procedural compliance. There is no financial data, earnings information, or detailed report content. The document focuses on board decisions and meeting outcomes, which aligns with Board/Management Information filings. The document length is short (1360 characters), and it is not an announcement of a report publication but a direct disclosure of board meeting resolutions.
2026-05-06 Chinese
签订投资发展监管协议等相关协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of investment development supervision agreements and related contracts by the company and its subsidiary. It details the strategic rationale, contract parties, contract contents, approval status, and potential impacts on the company. There are no financial statements, quarterly or annual results, or audit information presented. The document is a formal disclosure of a significant contract signing and project investment plan, which is typical of a Capital/Financing Update or a material contract announcement. It is not a full financial report, earnings release, or management discussion. Given the focus on investment agreements and project financing arrangements, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2561 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2026-05-06 Chinese
关于召开2026年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2026 second extraordinary general meeting of shareholders (临时股东会通知公告) of Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and proxy authorization form. The document is an announcement about the meeting itself and the voting process, not the actual meeting materials, voting results, or financial reports. It is not a full report or transcript but a formal notification to shareholders about the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting process rather than solicitation materials or voting results, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is 2662 characters, which is typical for such notices. Hence, the classification is PSI with high confidence.
2026-05-06 Chinese
关于同一控制下企业合并对前期财务报表进行追溯调整的公告
Audit Report / Information Classification · 95% confidence The document is a detailed announcement from a company about retrospective adjustments to prior financial statements due to a business combination under common control. It includes extensive financial data tables showing adjustments to balance sheets, income statements, and cash flow statements for the years 2023 and 2024. The presence of detailed financial statements and retrospective adjustments indicates this is a financial report rather than a simple announcement. The document is not a full annual report but focuses on audit-related retrospective adjustments to financial statements due to a corporate restructuring event. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and accounting principle applications such as retrospective adjustments. The document is lengthy (15,000 characters) and contains substantive financial data, so it is not a mere announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2026-04-27 Chinese
2025年度独立董事述职报告（周兰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at meetings, participation in committees, communication with shareholders, and oversight activities during the year. It also discusses governance matters such as related party transactions, appointment of auditors, and remuneration of directors and senior management. The document is a detailed report on the independent director's activities and governance oversight rather than a financial report or announcement of voting results. It is not a full annual report (10-K), audit report (AR), or remuneration report (DEF 14A), but rather a management/board related report focusing on governance and director duties. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5704 characters) and content support this classification with high confidence.
2026-04-27 Chinese

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