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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 2024-01-21 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
监事会主席任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new chairman of the supervisory board (监事会主席) of the company. It details the nomination, election process, and background of the appointed individual, as well as the impact of the appointment on the company. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on management/board changes, specifically the supervisory board chairman appointment. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2024-01-21 Chinese
第三届监事会第十六次会议决议
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of the company, detailing the election of a new chairman due to a resignation. It includes meeting details, attendance, and voting results. There is no financial data, audit information, or report content. It is not a full report but an announcement of a board/management change. The document references a related announcement on the exchange platform but itself is a formal board/management information disclosure about a change in the supervisory board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, not financial results or reports.
2024-01-21 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of Xiamen Road & Bridge Information Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions, including amendments to company bylaws, appointment of independent directors and supervisors, and other governance matters. There is no financial data or quarterly/annual report content. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is a formal record of shareholder meeting resolutions and voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results and resolutions, not just a brief announcement, so it is not an RPA. Therefore, the best classification is DVA with high confidence.
2024-01-21 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2024年第一次临时股东大会之法律意见书
Regulatory Filings
2024-01-21 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It details the company's internal rules and procedures regarding the management, storage, and use of funds raised through securities issuance. It includes governance aspects such as board approvals, shareholder meetings, regulatory compliance, and responsibilities of directors and auditors. The document is not a financial report, earnings release, or announcement of voting results. It is a detailed governance and compliance document related to capital management. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6747 characters) and content confirm it is a substantive governance policy document rather than a brief announcement or regulatory filing. Confidence is high due to the clear focus on governance and capital management rules.
2024-01-01 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) issued by the board of directors of Xiamen Road & Bridge Information Co., Ltd. It details the company's internal rules and procedures regarding related party transactions, including definitions, decision-making processes, pricing principles, and restrictions. The document includes references to board meetings and shareholder meetings approving the system. It is a governance-related document outlining internal policies and compliance with regulatory requirements, rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content of the policy itself. Therefore, the document fits best under Governance Information (CGR).
2024-01-01 Chinese

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