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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 2025-11-06 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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details the reasons for the amendments, specific changes to the articles, and notes that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached, and no mention of an actual report being published. The document is a regulatory announcement about governance changes, specifically about the company's internal rules and board-related governance structure. This fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CGR with high confidence.
2025-11-06 Chinese
部分募投项目延期公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain fundraising investment projects by the company Xiamen Road & Bridge Information Co., Ltd. It details the use of funds raised from a recent share issuance, the reasons for project delays, revised investment plans, and the company's measures to ensure project completion. It includes specific financial figures related to fundraising and fund usage but does not present comprehensive financial statements or a full financial report. The document is a regulatory announcement about capital use and project progress related to fundraising, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about capital usage and project delays, not merely a report publication announcement or a brief notice. Hence, the classification is CAP with high confidence.
2025-11-06 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and proxy authorization forms. There is no financial data or report content included, only information about the meeting logistics and agenda. The document length is under 5,000 characters and it serves as an announcement for a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings. Given the detailed meeting notice and agenda, confidence is high.
2025-11-06 Chinese
厦门路桥信息股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's policies, principles, and procedures regarding the remuneration of directors and senior management, including salary structure, performance evaluation, and adjustments. It is a detailed report on compensation management rather than a simple announcement or a proxy statement. The content aligns with the definition of Remuneration Information filings, which cover compensation details for top executives and directors. The document is not an annual report, audit report, or any other category. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2025-11-06 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部分募投项目延期及变更实施地点的核查意见
Regulatory Filings Classification · 85% confidence The document is a detailed sponsor’s (保荐机构) verification opinion letter regarding Xiamen Road & Bridge Information Co.’s partial fundraising project delays and changes of implementation location. It contains regulatory references, fundraising usage tables, project schedules and sponsor attestations, but is not itself an Annual Report, earnings release, audit report, or proxy/prospectus. It is not announcing publication of another report but is the report itself in the form of a sponsor’s due diligence opinion. This fits the catch‐all "Regulatory Filings (RNS)" category.
2025-11-06 Chinese
厦门路桥信息股份有限公司关于整改情况的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the progress of rectification measures following a regulatory order from the China Securities Regulatory Commission's Xiamen bureau. It details the company's actions to correct accounting errors, internal control improvements, and compliance with regulatory requirements. The document is relatively short (1400 characters) and serves as a progress update on regulatory compliance rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but rather focuses on regulatory and compliance updates. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance updates that do not fit other specific categories.
2025-11-03 Chinese

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