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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 2025-05-27 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
上海威尔泰工业自动化股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Shanghai Weiertai Industrial Automation Co., Ltd. It details the convening, procedures, attendance, and voting results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions. The document length is 3801 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official results and legality of the shareholder meeting and voting outcomes.
2025-05-27 Chinese
关于重大资产重组暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring and related party transactions by Shanghai Weiertai Industrial Automation Co., Ltd. It references previous announcements and outlines ongoing due diligence, audit, and evaluation work related to the asset sale and purchase. The document does not contain detailed financial statements or comprehensive financial analysis but rather updates on the transaction progress and upcoming shareholder meeting agenda items. It is a regulatory announcement about a significant corporate transaction rather than the full transaction report or financial report itself. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including major asset restructurings and related transactions.
2025-05-14 Chinese
关于2024年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2024 Annual General Meeting (AGM) of Shanghai Welltech Industrial Automation Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures, and multiple proposals to be voted on, including major asset sales and related party transactions. The document is not the actual annual report or financial statements but rather a notice and supplementary information about the AGM and its agenda. It contains no financial statements or management discussion but focuses on the meeting logistics and proposals for shareholder approval. Therefore, it fits the category of AGM Information (AGM-R). The document length (8302 characters) and content confirm it is a full AGM notice with detailed agenda and voting instructions, not just a brief announcement or a report publication notice.
2025-05-12 Chinese
关于拟收购上海紫燕机械技术有限公司 49%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed acquisition of 49% equity in Shanghai Ziyan Machinery Technology Co., Ltd. by Shanghai Weiertai Industrial Automation Co., Ltd. It details the transaction terms, related party relationships, approvals by the board and shareholders, and financial data of the target company. The document includes information about the transaction price, payment terms, and regulatory compliance. It is a formal disclosure of a capital transaction involving acquisition of shares and related party transactions. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a proxy statement, nor a voting result announcement. It is a detailed announcement of a capital/financing update related to acquisition and shareholding changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-05-09 Chinese
众环审字(2025)3600142号上海紫燕机械技术有限公司
Audit Report / Information Classification · 95% confidence The document is titled '审计报告' which translates to 'Audit Report'. It includes detailed financial statements such as consolidated balance sheets and profit statements for the fiscal year ending December 31, 2024, with comparative figures for 2023. The presence of audit report number, audit firm stamps, and detailed financial data confirms this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), containing actual financial data and analysis, not just a notice or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-05-09 Chinese
第九届董事会2025年第三次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 regarding the approval of a proposed acquisition of a 49% equity stake in another company. It includes details about the meeting, voting results, and compliance with relevant laws. The content focuses on board-level decision-making and approval of a transaction, not a full report or announcement of financial results. It is not a full merger filing but a board/management information document about a corporate action. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and contains substantive content about board decisions, so it is not a mere announcement or regulatory filing.
2025-05-09 Chinese

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