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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 2023-11-05 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
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年第三次临时股东大会之法律意见书
Regulatory Filings
2023-11-05 Chinese
使用闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of idle raised funds to purchase financial products. It details the fundraising amounts, usage progress, investment decision process, risk control measures, and opinions from independent directors, supervisory board, and sponsoring institutions. It does not contain financial statements or comprehensive financial data but rather focuses on the update about capital usage and compliance with regulations. The document length is about 3401 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital usage activities.
2023-10-25 Chinese
金圆统一证券有限公司关于厦门路桥信息股份有限公司使用闲置募集资金购买理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle raised funds by Xiamen Road & Bridge Information Co., Ltd. to purchase financial products. It includes specifics about the fundraising, usage, storage, risk control, and approvals by the board and supervisory committee. It references regulatory approvals and compliance with listing rules. The document is not a full financial report, earnings release, or management discussion, but rather a regulatory compliance and verification statement related to capital use. It does not announce voting results, changes in management, or legal proceedings. It is not a report publication announcement since it contains substantive content and analysis. The document fits best under Regulatory Filings (RNS) as it is a compliance and verification filing related to fundraising and use of proceeds, without being a full annual or interim report or other specific category.
2023-10-25 Chinese
第三届董事会第二十次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 20th meeting of the third board of directors. It includes details about the meeting date, attendance, and voting results on specific agenda items. The document references the approval of the 2023 third quarter report and another announcement about the use of idle raised funds, but it does not contain the actual financial data or the full report itself. The document is short (1202 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门路桥信息股份有限公司 2023 年第三季度报告" which translates to "Xiamen Road & Bridge Information Co., Ltd. 2023 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 third quarter of 2023. The document explicitly states it is a quarterly report (第三季度报告) and includes comprehensive financial statements and analysis for the period ending September 30, 2023. The length of the document (15,000 characters) and the presence of detailed financial tables confirm it is a full financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2023
2023-10-25 Chinese
第三届监事会第十四次会议决议
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the third Supervisory Board of Xiamen Road & Bridge Information Co., Ltd. It details the meeting's time, attendance, and the voting results on specific agenda items, including approval of the 2023 Q3 report and a proposal regarding the use of idle raised funds. The document references the actual 2023 Q3 report and another announcement but does not contain the financial data or substantive content of those reports itself. The document is short (1062 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements that do not fit other specific categories and are not full reports themselves.
2023-10-25 Chinese

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