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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 2024-10-27 Regulatory Filings
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
第三届监事会第二十次会议决议
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Xiamen Road & Bridge Information Co., Ltd. It details the convening and attendance of the 20th meeting of the 3rd Supervisory Board and the approval of the proposal regarding the 2024 Q3 report. The document references the actual 2024 Q3 report published on the Beijing Stock Exchange information disclosure platform but does not contain the report itself or substantive financial data. The document is short (797 characters) and serves as an announcement of the meeting resolution and the approval of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or other report type.
2024-10-27 Chinese
第三届董事会第二十五次会议决议
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the company's board of directors regarding the approval of the 2024 third quarter report. It details the meeting date, attendance, and voting results on the agenda item related to the quarterly report. The document does not contain the actual financial data or the full quarterly report itself but references that the full report is disclosed elsewhere (on the Beijing Stock Exchange information platform). The document is primarily about the board meeting decisions and resolutions, not the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2024-10-27 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第三季度报告" which translates to "2024 Third Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending September 30, 2024. The report explicitly states it is unaudited and covers the third quarter of 2024, including year-to-date figures. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and management commentary on financial results and business conditions for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). 9M 2024
2024-10-27 Chinese
关于董事会、监事会及高级管理人员延期换届的提示性公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company regarding the postponement of the renewal of its board of directors, supervisory board, and senior management. It discusses the extension of the current board and management terms due to incomplete nomination work for the new board. There is no financial data, no mention of financial results, no audit information, no voting results, and no regulatory compliance filings. The content is specifically about board and management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement. Therefore, the classification is MANG with high confidence.
2024-10-27 Chinese
关于更换持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the replacement of the continuous supervision sponsor representatives for a company listed on the Beijing Stock Exchange. It details the change of individuals responsible for ongoing sponsorship and supervision duties, including a brief biography of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. This type of announcement fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about management of sponsorship duties rather than a financial report or meeting document.
2024-10-23 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for a specific company, detailing the number of shares becoming tradable, shareholders involved, and related compliance information. It includes tables showing shareholding changes and explanations about the reasons for lifting restrictions. There is no financial performance data, earnings information, or management discussion. The document is a regulatory announcement about share status changes rather than a financial report or management update. This fits the category of Share Issue/Capital Change (SHA), as it concerns changes in share capital status and tradability.
2024-09-29 Chinese

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