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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 2022-10-28 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Weiertai Industrial Automation Co., Ltd. It includes approval of the company's 2022 third quarter report, nomination of candidates for the Supervisory Board, and amendments to the Supervisory Board's rules. The document does not contain the actual financial statements or detailed financial data of the third quarter report but rather states that the report was approved and is available on other platforms. The document length is short (1740 characters) and serves as an announcement of meeting resolutions and nominations rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not fit other more specific categories like Interim Report (IR) or Management Reports (MDA).
2022-10-28 Chinese
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for Shanghai Weiertai Industrial Automation Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and voting process, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 3806 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of results.
2022-10-28 Chinese
《股东大会议事规则（2022年10月修订案）-草案》
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Weiertai Industrial Automation Co., Ltd., revised in October 2022. It extensively details the procedures, rules, and regulations governing the conduct, notification, proposal submission, voting, and announcement of shareholders' meetings. It does not contain financial statements, audit opinions, or management discussions of financial results. Instead, it is a governance document outlining internal rules and processes related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (8730 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2022-10-28 Chinese
《监事会议事规则（2022年10月修订案）-草案》
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and contains detailed internal governance rules about the supervisory board's responsibilities, meeting procedures, voting, and record-keeping. It references relevant laws and regulations but does not contain financial data, audit results, or announcements. It is a governance document outlining internal rules and procedures for the supervisory board, which fits the definition of Governance Information (CGR). The document length is 2867 characters, indicating it is a full document rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2022-10-28 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 Third Quarter Report" of Shanghai Weiertai Industrial Automation Co., Ltd. It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial performance for the third quarter of 2022. The document explicitly states it is a quarterly report and is unaudited. The length of the document (over 11,000 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth board of directors of Shanghai Weiertai Industrial Automation Co., Ltd. It includes voting results on various board matters such as authorization to sign the third quarter report, approval of the third quarter report, amendments to shareholder meeting rules, and the calling of a second extraordinary general meeting. The document does not contain the actual third quarter financial report or detailed financial data but refers readers to where the third quarter report can be found. The document is primarily about board meeting decisions and announcements related to governance and procedural matters, including authorization and meeting notices. It is not the actual quarterly report (IR) but an announcement of board resolutions and related governance information. Therefore, the best classification is Board/Management Information (MANG). The document length is 2472 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-10-28 Chinese

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