Skip to main content
路

路桥信息 — Investor Relations & Filings

Ticker · 920748 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 299 across all filing types
Latest filing 2024-05-20 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2023 Annual General Meeting (AGM) of shareholders of the company. It details the meeting date, attendance, agenda items, and voting results on various proposals including approval of the 2023 Annual Report, financial statements, budget, dividend distribution plan, appointment of auditors, internal control report, independent directors' reports, and other corporate governance matters. The document is a formal announcement of the AGM decisions and voting outcomes rather than the full annual report or financial statements themselves. It also references that the full reports are disclosed elsewhere on the exchange platform. The document length is about 7,353 characters, consistent with a detailed AGM resolution announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-20 Chinese
福建天衡联合律师事务所关于厦门路桥信息股份有限公司2023年年度股东大会之法律意见书
Regulatory Filings
2024-05-20 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on May 16, 2024, focused on the 2023 annual report earnings explanation meeting (业绩说明会). The content includes Q&A about the company's 2023 annual report performance, measures taken, and outlook for 2024. The document is relatively short (1802 characters) and is a record of an earnings explanation session rather than the earnings release itself. It does not contain actual financial statements or comprehensive financial data but rather a discussion and explanation of the annual report results. This fits the definition of a Call Transcript (CT) or an Investor Presentation (IP). However, since it is a transcript of an earnings explanation meeting with Q&A, it aligns best with the Call Transcript (CT) category.
2024-05-16 Chinese
关于参加厦门辖区上市公司2023年年报业绩说明会暨投资者网上集体接待日活动预告公告
AGM Information Classification · 90% confidence The document is an announcement about the company's participation in a 2023 annual report performance explanation meeting and an investor online reception day event. It provides details about the meeting time, location, participants, and how investors can participate. The document does not contain the annual report itself or detailed financial data, but rather it is a notice about an upcoming event related to the annual report. The document length is short (959 characters), and it serves as a notification rather than the report or transcript of the meeting. Therefore, it fits best as an AGM Information (AGM-R) type, since it relates to an annual report performance explanation meeting, which is similar to an AGM presentation or information session.
2024-05-13 Chinese
2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the evaluation of the audit firm's performance for the 2023 fiscal year, including information about the audit firm, its qualifications, appointment procedures, and the company's assessment of the audit firm's independence and performance. The document does not contain the full annual financial report or audit report itself but rather an evaluation of the audit firm's work. The length is 1674 characters, which is relatively short and consistent with an announcement or evaluation report rather than a full audit report. This fits the category of an Audit Report / Information (AR) as it relates to audit activities and evaluation but is not the full Annual Report (10-K). FY 2023
2024-04-21 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report". It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period ending March 31, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter. It is not an announcement or a brief summary but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-21 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.