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Shenzhen Maxonic Automation Control Co.,Ltd — Investor Relations & Filings

Ticker · 300112 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,010 across all filing types
Latest filing 2026-04-20 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300112

About Shenzhen Maxonic Automation Control Co.,Ltd

https://www.maxonic.com.cn

Shenzhen Maxonic Automation Control Co.,Ltd. specializes in the research, development, and manufacturing of automation instruments and control systems. The company provides a comprehensive range of process measurement solutions, including flowmeters, level transmitters, pressure sensors, and temperature instruments. Its product portfolio features electromagnetic, vortex, and ultrasonic flow measurement technologies designed for high precision and reliability. Maxonic serves sectors such as oil and gas, chemical processing, power generation, and water treatment. In addition to hardware, the company offers integrated control systems and technical support to optimize industrial processes. With a focus on technological innovation and quality standards, Maxonic delivers customized solutions to meet complex operational requirements.

Recent filings

Filing Released Lang Actions
深圳万讯自控股份有限公司互动易平台信息发布及回复内部审核制度(2026年4月)
Governance Information Classification · 1% confidence The document is an internal policy (“互动易平台信息发布及回复内部审核制度”) of Shenzhen Wanxun Zikong Co., Ltd. detailing governance procedures and internal rules for publishing and replying to investor communications on an exchange platform. It outlines company governance practices rather than financial results, announcements, or statutory filings. This fits the definition of Governance Information (CGR).
2026-04-20 Chinese
深圳万讯自控股份有限公司章程(2026年4月)
Governance Information Classification · 1% confidence The document is the full Articles of Association (公司章程) of Shenzhen Wanxun Automation Co., Ltd., detailing the company’s internal rules, board and shareholder meeting procedures, share issuance, governance structure and related provisions. This corresponds to Governance Information.
2026-04-20 Chinese
招商证券股份有限公司关于深圳万讯自控股份有限公司使用部分闲置自有资金及募集资金进行现金管理的专项核查意见
Regulatory Filings Classification · 1% confidence The document is a special verification opinion (“专项核查意见”) issued by the sponsor (保荐机构) on the company’s proposed use of idle self-owned and raised funds for cash management. It is not an annual or interim report, audit financial statements, earnings release, or board/management appointment notice, nor is it a fundraising announcement or share issue. Rather, it is a regulatory disclosure required under Chinese listing rules to document compliance. Because it does not fit any of the more specific categories, it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-20 Chinese
关于变更办公地址的公告
Regulatory Filings Classification · 1% confidence The document is a standalone corporate announcement notifying investors of a change in the company’s office address. It does not present financial results, management changes, voting results, or any other specific category. It is a general regulatory announcement, which falls under the fallback category “Regulatory Filings” (RNS).
2026-04-20 Chinese
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 1% confidence The document is a corporate announcement in Chinese detailing the company’s expected ordinary related-party transactions (annual forecast of transactions with affiliated entities), including amounts, pricing principles, historical comparatives, and explanations. This does not correspond to a financial report (10-K, IR, ER) nor to any shareholder meeting materials, management changes, M&A, etc. It is a routine regulatory disclosure of related-party transactions, which falls into the fallback category of general regulatory filings (RNS).
2026-04-20 Chinese
关于会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 1% confidence The document is a formal evaluation report by the company’s board assessing the performance of its external auditor for the 2025 fiscal year. It details the auditor’s qualifications, audit scope, independence, litigation history, and the board’s evaluation process. This is clearly related to audit matters and constitutes standalone audit information rather than the full annual report or merely an announcement. Therefore, it falls under the Audit Report / Information category (AR).
2026-04-20 Chinese

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