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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 2025-09-03 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
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the company's board. It includes sections on the company's commitment obligations, legal compliance, and procedures for managing commitments. The document references a board meeting where the system was approved and mentions that it requires shareholder approval. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content focuses on governance and internal management rules rather than financial results or shareholder voting outcomes. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-03 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an internal governance document of Xiamen Road & Bridge Information Co., Ltd., specifically the "Independent Director Work System." It details the rules, responsibilities, nomination, election, and duties of independent directors in accordance with Chinese laws, regulations, and stock exchange rules. The content is focused on governance structure and internal board procedures rather than financial results or announcements. There is no indication that this is a report of financial performance, audit, or a meeting announcement. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9854 characters) and detailed content support this classification with high confidence.
2025-09-03 Chinese
对外担保管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for external guarantees by Xiamen Road & Bridge Information Co., Ltd., detailing internal control procedures, approval processes, responsibilities, and risk management related to external guarantees. It includes board meeting resolutions and internal governance rules but does not contain financial statements, audit results, or earnings data. It is a detailed internal policy document rather than a financial report or announcement. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. The document fits best under Board/Management Information (MANG) as it relates to internal management systems and board resolutions regarding company governance and risk management policies.
2025-09-03 Chinese
独立董事候选人声明与承诺（吉国力）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (吉国力) for a company's board. It details qualifications, compliance with laws and regulations, and personal commitments related to the director role. There are no financial statements, earnings data, or report summaries. It is not an announcement of voting results or a proxy solicitation. The document is a regulatory announcement related to board member qualifications and compliance, but it is not a management change announcement (MANG) since it does not announce an actual appointment or resignation, only a candidate's declaration. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and disclosure document that does not fit other categories.
2025-09-03 Chinese
董事、高级管理人员持股变动管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for the shareholding changes of directors and senior management personnel of the company. It details rules, procedures, and restrictions related to the holding and trading of company shares by directors and senior management. It references regulatory laws and stock exchange rules, and includes voting results from a board meeting approving the system. There are no financial statements, earnings data, or report publication announcements. The content is focused on internal governance and management policies regarding shareholding and trading by key personnel. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces and details a management system related to directors and senior management.
2025-09-03 Chinese
非职工董事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election and nomination of non-employee directors of the company, including details about the nominees, their qualifications, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, or detailed management discussion. It is focused on board/management changes and related governance matters. The document length is 3683 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Board/Management Information (MANG).
2025-09-03 Chinese

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