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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 2026-05-06 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
关于更换持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the replacement of the continuous supervision sponsor representative for a company listed on the Beijing Stock Exchange. It details the change of personnel responsible for ongoing supervision duties related to the company's public stock issuance. There is no financial data, report, or detailed analysis present. The document is a regulatory announcement about management of sponsor representatives, not a financial report or meeting material. It fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2026-05-06 Chinese
高级管理人员变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in senior management personnel, specifically the appointment and departure of key executives such as the Vice General Manager and Chief Accountant. It includes details about the compliance and impact of these changes, opinions from the nomination and audit committees, and resumes of the appointed personnel. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2026-04-06 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's organizational structure, approved by the board of directors at a specific board meeting. It includes a statement of responsibility by the board and details about the organizational changes. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, and no mention of share transactions or capital changes. The content focuses on management and board-level structural changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2026-04-06 Chinese
第四届董事会第七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the company's fourth board of directors' seventh extraordinary meeting. It details the meeting's convening, attendance, and decisions such as the appointment of a new deputy general manager and chief accountant, and organizational structure adjustments. It references related announcements on the stock exchange information platform but does not contain financial data or detailed management reports. The content focuses on board decisions and management changes rather than financial results or regulatory filings. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or certification, so it is not RNS or RPA.
2026-04-06 Chinese
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2026年第一次临时股东会之法律意见书
Regulatory Filings
2026-03-02 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2026 first extraordinary general meeting of shareholders of Xiamen Road & Bridge Information Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results and procedural compliance of a shareholders' meeting rather than presenting a full report or financial data. The document length is short (1181 characters), and it is clearly an announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-02 Chinese

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