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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 2025-09-15 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
总经理辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's general manager, including details about the resignation date, shareholding, compliance with board composition rules, and the impact on the company. It does not contain financial data, audit information, or report content. It is clearly a management change announcement, specifically about a senior management personnel change. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2025-09-15 Chinese
独立董事候选人声明与承诺（程国卿）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (程国卿) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It is not an annual report, audit report, earnings release, or any financial report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2561 characters, which is consistent with a detailed announcement rather than a full report.
2025-09-03 Chinese
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 internal policies and principles regarding the remuneration of directors and senior management, including the structure, standards, and adjustment criteria. It also mentions the approval process involving the board and shareholders. There is no financial data or report content, but rather a detailed policy document on compensation. This matches the definition of Remuneration Information filings, which report compensation for top executives and directors. The document length is 2257 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the correct classification is DEF 14A (Remuneration Information).
2025-09-03 Chinese
第三届监事会第二十四次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of a company. It details the meeting date, attendance, agenda items, voting results, and references to related regulatory compliance and company law. The content focuses on governance matters such as the cancellation of the supervisory board and amendments to the company charter, which are typical topics for board or management information disclosures. The document is relatively short (1255 characters) and does not contain financial statements or detailed financial data, so it is not an annual or interim report. It is not a proxy solicitation or voting results announcement since it reports on board meeting resolutions rather than shareholder votes. Therefore, the best fitting category is Board/Management Information (MANG).
2025-09-03 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 of Xiamen Road and Bridge Information Co., Ltd. It details internal rules and procedures regarding related party transactions, including definitions, decision-making processes, pricing principles, and prohibitions on fund occupation by controlling shareholders. It is a governance-related document outlining company policies and internal controls rather than a financial report or announcement. There is no indication of financial statements, audit results, voting results, or earnings data. The document is a detailed governance policy, fitting the Governance Information (CGR) category.
2025-09-03 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a company listed on the Beijing Stock Exchange. It extensively covers the principles, responsibilities, procedures, and regulatory compliance related to information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, insider information management, and disclosure obligations. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses the preparation, review, and approval processes for periodic reports and other disclosures. The document is not an actual financial report, earnings release, or announcement of voting results, but rather a governance and procedural document detailing how the company manages its information disclosure obligations. Therefore, it fits best under Governance Information (CGR).
2025-09-03 Chinese

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