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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 2024-07-30 Governance Information
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
利润分配管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's profit distribution management system, including policies, procedures, and governance related to profit distribution and dividend payments. It includes references to board meetings, shareholder meetings, and regulatory compliance, but it does not contain actual financial statements or financial performance data. The document is a formal announcement of internal governance policies and procedures rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices related to profit distribution and shareholder rights.
2024-07-30 Chinese
内部审计制度
Regulatory Filings Classification · 95% confidence The document is titled as an internal audit system policy of the company, detailing the internal audit department's responsibilities, organizational structure, and procedures. It is a formal announcement of the adoption and revision of internal audit rules by the board of directors, including voting results and the effective date. There are no financial statements, audit opinions, or external auditor reports included. The document is a regulatory announcement about internal audit governance and procedures rather than a standalone audit report or annual report. It does not contain financial data or results but rather internal governance policies. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2024-07-30 Chinese
第三届董事会第二十三次会议决议
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the third board of directors of Xiamen Road & Bridge Information Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as amendments to company bylaws, nomination of a director candidate, approval of internal management systems, asset purchase, establishment of a branch, and calling a shareholders meeting. There is no financial data or report content, but rather formal board meeting resolutions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-07-30 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal rules, approval procedures, responsibilities, and governance related to external guarantees. It includes references to board and shareholder meetings approving the system, but it is not a financial report, audit, or earnings release. It is a governance-related document outlining company policies and procedures. It is not a report publication announcement or a short notice but a substantive governance document. Therefore, it fits best under Governance Information (CGR).
2024-07-30 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Xiamen Road & Bridge Information Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as amendments to the company charter, nomination of a new board member, and revisions to management systems. The document does not contain financial statements or results but serves as an official announcement to shareholders about the meeting and its agenda. It is not a report, transcript, or financial disclosure but a formal meeting notice. 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 itself rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-07-30 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 厦门路桥信息股份有限公司, including comprehensive sections on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references relevant laws and regulations, describes the company's organizational structure, shareholder meeting procedures, and internal rules. There is no indication that this is an announcement or summary of a report, nor is it a financial report or earnings release. The content aligns with a Governance Information report detailing the company's internal rules, board structure, and governance practices.
2024-07-30 Chinese

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