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交大铁发 — Investor Relations & Filings

Ticker · 920027 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 149 across all filing types
Latest filing 2025-07-23 Governance Information
Country CN China
Listing Beijing Stock Exchange 920027

About 交大铁发

https://www.csrd.cn/

Chengdu Jiaoda Railway Development Co., Ltd. specializes in the research, development, and implementation of intelligent safety monitoring and maintenance solutions for rail transit systems. The company provides a comprehensive suite of products including infrastructure health monitoring systems, disaster prevention and warning platforms, and automated inspection equipment. Its core offerings focus on ensuring operational safety through advanced sensing technologies, big data analytics, and intelligent diagnostic tools. Key services encompass the full lifecycle of rail infrastructure, from initial monitoring to predictive maintenance and emergency response management. By integrating technical expertise with industrial applications, the company delivers specialized solutions for high-speed railways and urban rail networks, focusing on enhancing the reliability and efficiency of modern transportation infrastructure.

Recent filings

Filing Released Lang Actions
关于拟变更公司注册资本、公司类型、取消监事会及修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed changes to the company's registered capital, company type, cancellation of the supervisory board, and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed revisions to the articles of association, shareholder rights and obligations, and governance structures. The content is focused on governance and corporate structure changes rather than financial results or audit opinions. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive document outlining governance and structural changes. 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.
2025-07-23 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fourth Supervisory Board of Sichuan Southwest Jiaotong Railway Development Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange platform. The content focuses on corporate governance matters such as changes in registered capital, company type, abolition of the Supervisory Board, amendments to the Articles of Association, and adjustments to the use of raised funds. It does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and procedural matters. The document is relatively short (2787 characters) and serves as an official meeting resolution announcement rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company board or senior management and related governance decisions.
2025-07-23 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management". It details rules, procedures, and regulations regarding the holding and trading of company shares by directors and senior management, including reporting, restrictions, and penalties. The document references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. It is a governance-related policy document 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 simple announcement or certification. Therefore, it fits best under the category of Governance Information (CGR), which covers internal rules and governance practices of the company.
2025-07-23 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system of Sichuan Southwest Jiaotong Railway Development Co., Ltd., detailing the internal audit policies, responsibilities, procedures, and governance. It includes detailed descriptions of the internal audit institution, audit scope, audit procedures, and internal control evaluations. The document is a comprehensive internal governance and audit policy document rather than a standalone audit report or financial statement. It is not an announcement of a report but the full text of an internal audit system. It does not contain financial statements or audit opinions typical of an Audit Report (AR), nor is it a regulatory filing or announcement. The content aligns best with governance-related information about internal audit and control systems, which fits the category of Governance Information (CGR). The document length (7082 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-07-23 Chinese
总经理工作细则
Governance Information Classification · 100% confidence The document is titled as the "General Manager Work Rules" of Sichuan Southwest Jiaotong Railway Development Co., Ltd., approved by the company's board of directors on July 23, 2025. It details the qualifications, duties, powers, organizational structure, reporting, and assessment of the general manager and senior management. The document is a governance-related internal regulation rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content fits the category of Governance Information, which covers internal rules, board structure, and governance practices.
2025-07-23 Chinese
内幕信息知情人登记制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's insider information registration system, including definitions, procedures, responsibilities, and legal compliance related to insider information management. It is a governance-related policy document approved by the board of directors. There is no financial data, earnings information, or report publication mentioned. It is not a report itself but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content support this classification with high confidence.
2025-07-23 Chinese

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