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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 2024-01-01 Proxy Solicitation & In…
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
关于召开2024年第一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 first 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 appointment of independent directors, amendments to company bylaws, and other governance matters. It does not contain actual financial statements or results, but rather serves as an official announcement to shareholders about the meeting and the matters to be voted on. The document length is 3429 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-01-01 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director at the company. It details the nomination, the candidate's background, the approval process by the board committees, and the expected impact on the company. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no mention of shareholder voting results. The document is about management changes specifically related to the board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report but an announcement of management changes.
2024-01-01 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Nomination Committee Working Rules" of Xiamen Road & Bridge Information Co., Ltd. It details the structure, responsibilities, and procedures of the board nomination committee. The content focuses on governance practices, committee composition, decision-making processes, and related rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is clearly about internal governance rules and board committee procedures, which fits the definition of Governance Information (CGR). The document length is 2936 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2024-01-01 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Xiamen Road & Bridge Information Co., Ltd. It details the meeting date, attendance, and resolutions passed, including nomination of a new supervisor, amendments to the company charter, and liquidation of subsidiaries. It references related announcements published on the Beijing Stock Exchange information disclosure platform. The document is not a full report but a formal announcement of board/management decisions and meeting resolutions. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1626 characters), consistent with a meeting resolution announcement rather than a full report.
2024-01-01 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. The document is a declaration related to board/management information, specifically about an independent director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-01-01 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "厦门路桥信息股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Xiamen Road & Bridge Information Co., Ltd." It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting convocations, voting procedures, committee structures, and record-keeping. There is no financial data, audit information, or report publication mentioned. The content is focused on governance and board management rules. Therefore, the document fits the category of Governance Information (CGR). The document length is 6534 characters, which is sufficient for a detailed governance document rather than a brief announcement or notice.
2024-01-01 Chinese

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