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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
利润分配管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding profit distribution policies of the company, including procedures for board and shareholder approvals, dividend policies, and related governance. It is not a financial report, earnings release, or announcement of voting results. It is a formal company policy document approved by the board and pending shareholder approval. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to profit distribution.
2025-09-03 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 Nomination Committee Working Rules" of Xiamen Road & Bridge Information Co., Ltd. It details the internal governance procedures, composition, responsibilities, and meeting rules of the board nomination committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules update approved by the board. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters and contains substantive governance content, not just an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2025-09-03 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled as a work system for the independent directors' special meetings of Xiamen Road and Bridge Information Co., Ltd. It details the internal governance procedures, meeting notification, voting, and powers of independent directors. It references relevant laws and company articles but does not contain financial data, earnings, or audit information. It is a governance-related internal regulation document rather than a report or announcement of financial results or shareholder votes. The document is about the company's internal governance rules and procedures for independent directors' meetings, fitting the Governance Information (CGR) category.
2025-09-03 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the board of directors of Xiamen Road & Bridge Information Co., Ltd. It details the company's internal policies and procedures for managing investor relations, including communication principles, responsibilities, and disclosure requirements. It is a governance-related document outlining internal rules and practices rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full policy document, not a short announcement or regulatory filing.
2025-09-03 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled as a company announcement regarding the establishment and revision of an internal management system for selecting accounting firms. It details the procedures, requirements, and governance related to the appointment of auditors, including board and shareholder approvals. There are no financial statements, audit opinions, or financial results presented. The document is a governance-related policy announcement rather than an audit report or annual report. It is not a brief announcement but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR). The document length is 4090 characters, which is substantial and contains detailed governance content, not just a notice or announcement of a report publication.
2025-09-03 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal company policies and procedures regarding the resignation, dismissal, and post-departure responsibilities of directors and senior management. It includes sections on resignation procedures, responsibilities after leaving, shareholding restrictions, and legal compliance. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any regulatory filings. The document is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3069 characters, which is relatively short but contains substantive policy content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-03 Chinese

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