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路桥信息 — Investor Relations & Filings

Ticker · 920748 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 299 across all filing types
Latest filing 2025-04-27 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920748

About 路桥信息

Xiamen Road & Bridge Information Co., Ltd. specializes in providing comprehensive information technology solutions for the transportation and construction sectors. The company focuses on the research, development, and implementation of smart transportation systems, smart construction management platforms, and smart city applications. Its core product portfolio includes integrated toll collection systems, bridge and tunnel health monitoring solutions, and smart parking management services. By leveraging advanced technologies such as the Internet of Things (IoT), big data analytics, and cloud computing, the company enables infrastructure operators to enhance operational efficiency and safety. Its flagship platforms integrate various transportation services to streamline urban mobility. The company serves a diverse range of clients, including government authorities and infrastructure management enterprises, focusing on digital transformation within the infrastructure lifecycle.

Recent filings

Filing Released Lang Actions
2024年年度独立董事述职报告（吉国力）
Board/Management Information Classification · 95% confidence The document is titled as an "Annual Independent Director's Duty Report" for the year 2024 by an independent director of the company. It details the director's attendance at board meetings, committees, on-site work, protection of investors' rights, participation in regulatory training, and other duties performed during the year. The content focuses on the independent director's report on their activities and responsibilities rather than financial data or audit results. This type of document is a report by a board member on their management and governance role, which fits best under Board/Management Information (MANG). The document is not an annual report, audit report, or regulatory filing, nor is it a voting result or remuneration report. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese
2024年年度独立董事述职报告（刘馨茗）
Board/Management Information Classification · 95% confidence The document is titled as an "Annual Independent Director's Duty Report" for the year 2024 by an independent director of the company. It details the director's attendance at board meetings, communication with audit institutions, participation in regulatory training, and other supervisory activities during the year. The content focuses on the independent director's duties and oversight rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or management report (MDA). It is also not a regulatory filing or announcement of a report publication. The document is a report by a board member on their activities and responsibilities, which fits best under Board/Management Information (MANG). The document length is 2155 characters, which is consistent with a detailed director report rather than a brief announcement.
2025-04-27 Chinese
容诚会计师事务所（特殊普通合伙）关于厦门路桥信息股份有限公司募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2025-04-27 Chinese
关于召开2024年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of the company, including information on meeting date, voting methods, agenda items to be discussed (such as the 2024 Annual Report, financial reports, board and supervisory reports, dividend proposals, and other corporate governance matters). It references the upcoming AGM and the materials to be reviewed there, but it is not the Annual Report itself or any other report. The document is primarily about the AGM logistics and agenda, which fits the category of AGM Information (AGM-R). The document length is about 5201 characters, which is consistent with a detailed AGM notice rather than a full report or transcript. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-04-27 Chinese
使用自用闲置资金委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to use idle funds to purchase low-risk bank financial products. It includes details about the amount, purpose, decision-making process, risk analysis, and impact on the company. It is not a financial report, earnings release, or management discussion. It is a specific update on financing activities related to the company's capital management. The document length is short (1309 characters) and it is not a report publication announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2025-04-27 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting (临时股东会决议公告) held in 2025. It details the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the meeting's legality. The content focuses on shareholder meeting resolutions and voting outcomes rather than financial statements or management reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or a presentation. The document is a formal announcement of shareholder meeting resolutions and voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2187 characters), but it contains detailed voting results and resolutions, not just a notice of report publication. Therefore, the best classification is DVA with high confidence.
2025-04-27 Chinese

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