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

Ticker · 002058 ISIN · CNE000001N96 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,506 across all filing types
Latest filing 2024-06-06 Declaration of Voting R…
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
上海市锦天城律师事务所关于上海威尔泰工业自动化股份有限公司2023年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Shanghai Weiltai Industrial Automation Co., Ltd. It details the legality and compliance of the AGM procedures, attendance, agenda, and voting results. The document does not contain the actual AGM materials or presentations but rather a legal certification of the AGM's conduct and resolutions. This type of document is typically associated with the formal legal validation of AGM proceedings rather than the AGM materials themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of the shareholder meeting and voting process.
2024-06-06 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the date and time of the meeting, attendance, voting results on various proposals including the 2023 annual reports, profit distribution, amendments to company bylaws, and legal opinions from lawyers confirming the legality of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). It does not contain the full annual report or financial statements but rather the official results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,024 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-06-06 Chinese
关于召开2023年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the upcoming 2023 Annual General Meeting (AGM) of Shanghai Weiertai Industrial Automation Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for the AGM. The document length is under 5,000 characters and it primarily functions as a meeting notification and procedural guide. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or any other category.
2024-05-30 Chinese
关于深圳证券交易所2023年年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2023 Annual Report. It contains extensive financial data, management explanations, accounting treatments, and auditor's verification procedures related to the 2023 fiscal year. The content includes revenue, profit, cash flow, segment performance, inventory analysis, and compliance with accounting standards. The document is lengthy (15,000 characters) and contains substantive financial data and management discussion, indicating it is the report itself rather than a mere announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-05-28 Chinese
大华会计师事务所(特殊普通合伙)关于对上海威尔泰工业自动化股份有限公司的年报问询函的回复
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2023 annual report. It contains extensive financial data, management explanations, accounting treatments, and auditor verification procedures related to the 2023 fiscal year. The document includes detailed financial figures, analysis of revenue, profit, cash flow, segment performance, inventory, and accounting policies. It is clearly a comprehensive report addressing questions about the annual report, not merely an announcement or a brief summary. The presence of auditor opinions and detailed financial disclosures confirms it is a substantive financial report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-05-28 Chinese
关于证券事务代表辞职的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It does not contain financial data, audit information, or detailed management discussion. It is an official announcement about a change in a company officer role related to securities affairs, which falls under management or board information. The document length is only 432 characters, indicating it is a brief announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-05-16 Chinese

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