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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 2024-04-26 Governance Information
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
提名委员会工作细则(2024年4月修订)
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the board nomination committee, including how directors and senior management are nominated and selected. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. The content is focused on governance practices and internal board committee rules. This 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 1959 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the classification is CGR with high confidence.
2024-04-26 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is from Da Hua Certified Public Accountants, a special general partnership, indicating it is an audit-related document. The text references the fiscal year ending December 31, 2023, and includes multiple references to audit standards and certifications. The document length is 5626 characters, which is sufficient to contain substantive content rather than just an announcement. There is no indication that this is a full annual report (10-K) or a management discussion. The presence of audit firm details and audit-related terminology strongly suggests this is an Audit Report or related audit information. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2023
2024-04-26 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2023 Annual Report" of Shanghai Welltech Automation Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, shareholder information, and a full financial report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial statements and management's discussion, which are characteristic of an official annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-26 Chinese
内部控制审计报告
Annual Report Classification · 95% confidence The document contains references to a fiscal year ending December 31, 2023, and includes detailed financial data, internal control evaluations, and auditor certifications from Da Hua Certified Public Accountants. The presence of extensive financial tables, internal control reports, and auditor opinions indicates this is a comprehensive yearly financial report. The document length is over 13,000 characters, suggesting it is the full report rather than a brief announcement. The content aligns with the characteristics of an Annual Report (10-K), which covers company activity and full financial performance for the year. FY 2023
2024-04-26 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, company operating results for 2023, board meetings, committee activities, independent directors' duties, information disclosure, and corporate governance. The content focuses on the board's work and governance rather than full financial statements or audit opinions. It is a comprehensive report on board and management activities for the year, not a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4610 characters, which is sufficient for a detailed board report but not a full annual report. Hence, the classification is MANG with high confidence.
2024-04-26 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a specialized opinion from the company's board regarding the independence of its independent directors, referencing regulatory rules about independent directors and their independence. It does not contain financial data, audit results, or management discussion of financial performance. It is a governance-related disclosure about board members' independence, which fits best under Governance Information (CGR). The document length is short and focused on governance compliance rather than financial reporting or announcements.
2024-04-26 Chinese

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