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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 2025-04-28 Board/Management Inform…
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
2024年度独立董事述职报告-刘怀玉
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024 from Shanghai Weiertai Industrial Automation Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on various company matters including profit distribution, guarantees, related party transactions, internal control evaluations, and board member nominations. The content focuses on the independent director's duties, oversight, and governance-related activities rather than financial results or earnings. The document length is 2600 characters, which is relatively short and more of a report on governance and board activities rather than a full annual or interim financial report. It does not contain financial statements or earnings data. This aligns best with the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese
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 reports on the approval of several items including the 2024 Annual Report, 2025 Q1 Report, profit distribution plan, asset impairment provisions, and internal control self-assessment report. The document does not contain the full reports themselves but refers readers to the company's designated information disclosure website and newspapers for the full texts. The document length is short (1713 characters) and primarily serves as an official announcement of meeting resolutions and approvals rather than the reports themselves. According to the MENU VS MEAL RULE, this is a report publication announcement or meeting resolution announcement rather than the actual annual or quarterly reports. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement of supervisory board meeting resolutions and approvals without substantive financial data included in the text.
2025-04-28 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2024 年度监事会工作报告' which translates to '2024 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and opinions on company operations, financial status, information disclosure, related party transactions, and internal control for the year 2024. The content is a formal report from the supervisory board to shareholders, summarizing oversight and governance activities for the year. It is not an announcement of a report publication, nor a certification or a brief summary. It is a management or supervisory report on company governance and oversight activities for the year, which aligns with the category of Management Reports (MDA). The document length is 2023 characters, which is short but contains substantive content and detailed oversight information, not just an announcement or summary. Therefore, the best fit is Management Reports (MDA).
2025-04-28 Chinese
关于2024年度计提资产减值准备及核销坏账的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Weiertai Industrial Automation Co., Ltd. regarding the 2024 annual asset impairment provision and bad debt write-off. It includes detailed explanations of the impairment reasons, amounts, accounting policies, and the impact on the company's 2024 net profit. The document also contains opinions from the board of directors, supervisory board, and audit committee, and references specific board meeting resolutions. The document length is 2961 characters, which is relatively short and reads like an announcement rather than a full financial report. It does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about a specific accounting event (asset impairment and bad debt write-off) and the related board approvals. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. Therefore, the classification is RNS with high confidence.
2025-04-28 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Welltech Industrial Automation Co., Ltd. It includes details about the meeting date, voting procedures, agenda items including the 2024 annual report and financial statements, and instructions for shareholders to participate. The document is primarily an announcement informing shareholders about the AGM and how to vote, rather than the actual AGM materials or reports themselves. The document length is 3178 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2025-04-28 Chinese
2024年度独立董事述职报告-于梅
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 from Shanghai Weiertai Industrial Automation Co., Ltd. It details the independent director's activities, participation in board and audit committee meetings, supervision of company management, and protection of shareholder rights. The content focuses on governance and oversight rather than financial results or audit opinions. It does not contain financial statements or audit reports but rather a narrative of the director's duties and observations. This aligns with a Board/Management Information filing, which covers announcements related to board members' activities and governance roles. The document length is short (1495 characters), and it is not an announcement of a report but the report itself. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-04-28 Chinese

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