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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 2021-07-27 Audit Report / Informat…
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
独立董事关于公司变更会计师事务所的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion regarding the company's change of accounting firm for the 2021 audit. It references compliance with laws and regulations and supports the appointment of a new auditor. This is a standalone audit-related opinion, not a full audit report or annual report. It does not contain financial statements or detailed audit results but is related to audit matters. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive content about audit firm appointment, not just an announcement or certification. FY 2021
2021-07-27 Chinese
关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm) for the 2021 fiscal year. It details the reasons for the change, information about the new auditor, the previous auditor's tenure and audit opinion, and the approval process including board and independent director opinions. It does not contain any financial statements or audit reports themselves but rather announces the appointment of a new audit firm and related procedural details. The document length is 3813 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a specific announcement about audit firm change, not a general regulatory filing or certification. FY 2021
2021-07-27 Chinese
独立董事关于公司变更会计师事务所的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a short statement from independent directors providing prior approval for changing the company's auditor. It discusses the replacement of the audit firm for the 2021 fiscal year and the rationale behind the change. The document is only 321 characters long and does not contain any financial statements or detailed audit results. It is not a full audit report but rather an approval opinion related to audit firm change. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor changes, but not full annual reports. FY 2021
2021-07-27 Chinese
第七届董事会第十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 7th Board of Directors of Shanghai Weiertai Industrial Automation Co., Ltd. It details voting results on two agenda items: changing the accounting firm and convening an extraordinary general meeting. The document references further detailed announcements published elsewhere, indicating this is a summary of board decisions rather than a full report. The content focuses on board meeting resolutions, which aligns with Board/Management Information filings. The document length is short (756 characters), and it is not a full financial report or audit report but an announcement of board decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-07-27 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2021 first extraordinary general meeting of shareholders of Shanghai Weiertai Industrial Automation Co., Ltd. It includes details about the meeting date, voting procedures, agenda items (such as changing the accounting firm), and instructions for shareholders to participate and vote. It is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. The document length is 2855 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2021-07-27 Chinese
2021年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2021 half-year performance forecast (业绩预告) for the period January 1 to June 30, 2021. It contains preliminary estimated financial results, explicitly stating that the data is unaudited and preliminary, and that the final financial data will be disclosed in the 2021 half-year report. The document is short (779 characters) and serves as a forecast announcement rather than a full interim or quarterly report with substantive financial statements. Therefore, it is not an Interim/Quarterly Report (IR) but rather a performance forecast announcement, which falls under Earnings Release (ER) as it announces key financial results highlights for a period. H1 2021
2021-07-14 Chinese

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