Skip to main content
Shenzhen Maxonic Automation Control Co.,Ltd logo

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

Ticker · 300112 ISIN · CNE100000SY7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,018 across all filing types
Latest filing 2025-04-21 Audit Report / Informat…
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
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "审计报告" which translates to "Audit Report". It is issued by a certified public accounting firm (容诚会计师事务所) and addressed to the shareholders of 深圳万讯自控股份有限公司. The report includes detailed audit opinions, basis for audit opinions, key audit matters such as accounts receivable impairment and goodwill impairment, and responsibilities of management and auditors. It also contains comprehensive financial statements including consolidated balance sheets, income statements, cash flow statements, and statements of changes in equity for the fiscal year ending December 31, 2024. The document length is substantial (15,000 characters) and contains actual financial data and detailed audit analysis, not just an announcement or certification. Therefore, this document is a standalone audit report, not an annual report or other filing type. FY 2024
2025-04-21 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to the "2024 Supervisory Board Work Report" of Shenzhen Wanxun Automation Co., Ltd. It details the supervisory board's activities, meetings, oversight of company operations, financial audits, internal controls, and compliance with laws and regulations during the 2024 fiscal year. The report includes references to audit opinions and financial supervision but does not itself contain full financial statements or detailed financial data. It is a comprehensive report on the supervisory board's work and oversight rather than a full annual report or audit report. Given the nature of the document as a supervisory board work report, it fits best under the category of Management Reports (MDA), which cover management's detailed explanation of business trends, financial results, and oversight activities. The document length is 3383 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MDA with high confidence.
2025-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 6th Board of Directors of Shenzhen Wanxun Automation Co., Ltd. It includes approvals of various reports and proposals such as the 2024 General Manager Work Report, 2024 Board Work Report, 2024 Annual Report and its summary, 2024 Financial Final Accounts Report, profit distribution plan, internal control self-assessment report, and other financial and governance matters. The document repeatedly states that the detailed reports are published separately on the official information disclosure platform (巨潮资讯网). The document itself is a board meeting resolution announcement, not the actual reports or financial statements. It also includes approvals of proposals that will be submitted to the 2024 Annual General Meeting for further approval. The document is about board decisions and meeting resolutions rather than the full annual report or financial statements. Therefore, it fits best into the category of Board/Management Information (MANG). The document length is about 4754 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual report or audit report.
2025-04-21 Chinese
2024年度营业收入扣除情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) on the deduction of operating revenue for the fiscal year 2024 for Shenzhen Wanxun Automation Co., Ltd. It is issued by an accounting firm and includes an audit opinion on a specific financial schedule related to revenue deductions. The document is about a specialized audit report on a particular aspect of the financials (revenue deductions), not a full annual report or interim report. It is not a general audit report of the entire financial statements but a standalone audit on a specific financial matter. The document length is about 2800 characters, which is relatively short and focused. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific financial aspect, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-21 Chinese
关于2024年度计提资产减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by Shenzhen Wanxun Automation Co., Ltd. regarding the 2024 annual asset impairment provision. It details the reasons, scope, and amounts of impairment provisions for various asset categories such as inventory, receivables, goodwill, and intangible assets. It includes tables with specific impairment amounts and explanations of accounting policies applied. The document also contains audit committee and board of directors' opinions approving the impairment provision, as well as supervisory board review. The document length is 4160 characters, which is relatively short but contains substantive financial data and detailed impairment calculations, not merely an announcement of a report or a certification. The content is focused on asset impairment provisions for the fiscal year 2024, which is a specific accounting adjustment and audit-related information. This fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related announcement about asset impairment provisions, not a full annual report (10-K) or interim report (IR). It is not a regulatory filing or report publication announcement because it contains detailed financial data and analysis, not just a notice or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-21 Chinese
关于回购注销及作废2023年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the repurchase, cancellation, and invalidation of part of the 2023 restricted stock incentive plan. It details the number of shares involved, the reasons for repurchase (employee departure and unmet performance targets), the pricing, funding source, and the impact on shareholding structure. It also includes approvals from the board and supervisory committee, legal opinions, and references to prior meetings and disclosures. The document is focused on share repurchase and cancellation related to a stock incentive plan, not a full financial report or earnings release. It is not a report publication announcement or a certification. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2025-04-21 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.