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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 Regulatory Filings
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
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Weiertai Industrial Automation Co., Ltd. regarding the expected related party transactions for the year 2024. It includes details about the types and amounts of related party transactions, the parties involved, pricing principles, and the impact on the company. It also mentions board meeting resolutions and independent director reviews related to these transactions. The document is a formal disclosure of anticipated related party transactions, which is a regulatory announcement rather than a financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis but focuses on governance and compliance aspects of related party transactions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-04-26 Chinese
监事会决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Weiertai Industrial Automation Co., Ltd. It details the approval of several reports including the 2023 Supervisory Board Work Report, 2023 Financial Settlement Proposal, 2023 Profit Distribution Plan, 2023 Annual Report and Summary, 2023 Internal Control Self-Evaluation Report, and the 2024 First Quarter Report. However, the document itself does not contain the full reports or detailed financial data but rather announces the approval of these reports and directs readers to the company's designated information disclosure website for the full texts. The document length is only 1606 characters, which is quite short and consistent with an announcement rather than the full reports. According to the "Menu vs Meal" rule, this is an announcement of report approvals and references to where the full reports can be found, not the reports themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-04-26 Chinese
2023年年度审计报告
Annual Report Classification · 95% confidence The document contains detailed financial statements including a consolidated balance sheet and profit and loss statement for the fiscal year ending December 31, 2023. It includes extensive financial data such as assets, liabilities, equity, revenues, expenses, and notes to the financial statements. The presence of comprehensive financial data and the fiscal year-end date strongly indicate this is a full annual financial report. There is no indication that this is merely an announcement or a certification. The document length (15,000 characters) and the depth of financial detail confirm it is the actual report, not a publication announcement or regulatory filing. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2023
2024-04-26 Chinese
董事会审计委员会工作细则(2024年4月修订)
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of Shanghai Welter Industrial Automation Co., Ltd., revised in April 2024. It details the structure, responsibilities, meeting rules, and operational procedures of the audit committee within the board of directors. It does not contain financial statements, audit reports, or financial results, but rather governance and procedural rules related to the audit committee's function. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2799 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report. Therefore, the appropriate classification is CGR with high confidence.
2024-04-26 Chinese
独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of Shanghai Weiertai Industrial Automation Co., Ltd. It details voting results on various company matters such as profit distribution, guarantees for subsidiaries, related party transactions, internal control self-evaluation, and executive compensation. The content focuses on board-level decisions and approvals rather than financial statements or regulatory filings. It is not an annual report, audit report, earnings release, or any financial report. It is also not a general shareholder meeting but a board/independent directors meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2024-04-26 Chinese
为全资下属公司上海威尔泰测控工程有限公司提供担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to provide a guarantee to its wholly-owned subsidiary, including details about the guarantee amount, financial status of the subsidiary, board approval, and the need for shareholder approval. It does not contain financial statements or detailed financial performance data. The document is relatively short (1392 characters) and focuses on a specific corporate action related to guarantees. This fits best under a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate guarantee and does not match other more specific categories like Capital/Financing Update or Board/Management Information.
2024-04-26 Chinese

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