Skip to main content
SHANGHAI WELLTECH AUTOMATION CO.,LTD. logo

SHANGHAI WELLTECH AUTOMATION CO.,LTD. — Investor Relations & Filings

Ticker · 002058 ISIN · CNE000001N96 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,506 across all filing types
Latest filing 2024-09-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002058

About SHANGHAI WELLTECH AUTOMATION CO.,LTD.

https://www.welltech.cn

SHANGHAI WELLTECH AUTOMATION CO.,LTD. focuses on the design, production, and distribution of industrial automation instrumentation and control systems. Its core product line features high-precision pressure and differential pressure transmitters, electromagnetic flowmeters, intelligent electric actuators, and various process control sensors. The company provides comprehensive automation solutions and system integration services, catering to complex operational requirements in power generation, metallurgy, chemical engineering, and water management. By leveraging advanced digital technologies and fieldbus communication protocols, the company delivers integrated monitoring and control capabilities aimed at optimizing industrial processes and improving measurement accuracy.

Recent filings

Filing Released Lang Actions
胡云华_独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a candidate's statement related to board membership. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors.
2024-09-23 Chinese
于梅_独立董事候选人声明与承诺
Board/Management Information Classification · 100% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RNS or RPA.
2024-09-23 Chinese
胡云华_独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The content is focused on board/management information specifically about director nomination and related compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (2800 characters), and it is not an announcement of a report but a substantive statement about board nomination.
2024-09-23 Chinese
赵唯_独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related compliance. The document length is 2760 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-09-23 Chinese
威尔泰2024年第三次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from an independent directors' special meeting regarding the nomination and election of board members. It details the meeting date, attendance, voting results, and compliance with relevant laws and company bylaws. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial disclosures. The content focuses on board member nominations and governance procedures. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-09-23 Chinese
提名委员会关于第九届董事会董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the company's board regarding the qualifications of candidates for the ninth board of directors. It references compliance with company law, stock exchange listing rules, and internal governance documents. The content focuses on the review and approval of board director candidates' qualifications, which is typical of board or management information disclosures. There is no financial data, no mention of annual or quarterly reports, no voting results, and no regulatory filings. The document is not an announcement of a report but a substantive statement about board candidate qualifications. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-09-23 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.