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

Ticker · 300112 ISIN · CNE100000SY7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,018 across all filing types
Latest filing 2025-04-21 Regulatory Filings
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
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 · 95% confidence The document is a detailed special verification opinion from a sponsoring institution (招商证券股份有限公司) regarding the use of idle proprietary funds and raised funds by 深圳万讯自控股份有限公司 for cash management. It includes information about the raised funds, investment purposes, amounts, methods, risk analysis, and approvals by the board and supervisory committee. The document is not a full financial report but a regulatory compliance and verification opinion related to the use of funds. It references regulatory guidelines and approvals but does not contain financial statements or earnings data. The document length is 3615 characters, which is relatively short and focused on a specific regulatory verification. This fits best under Regulatory Filings (RNS) as it is a compliance and verification document rather than a financial report or announcement of a report.
2025-04-21 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳万讯自控股份有限公司2024 年年度报告全文" which translates to "Shenzhen Maxonic Automation Control Co., Ltd. 2024 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for 2024, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document includes signed financial statements and an audit report by a certified accounting firm, which are standard components of an annual report. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-04-21 Chinese
独立董事2024年度述职报告（郑丹-离任）
Board/Management Information Classification · 95% confidence The document is a 2024 annual performance report of an independent director of Shenzhen Wanxun Automation Co., Ltd. It details the director's personal background, independence statement, attendance at meetings, key focus areas, and overall evaluation during the tenure. The content is focused on the director's management and governance role rather than financial results or audit findings. It is not a full annual report, audit report, or financial statement. It is a management-related report specifically about board/management information, particularly about the independent director's duties and changes in board membership. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial data or earnings information, so it is not an earnings release or interim report. It is not a regulatory filing or announcement of a report publication. Confidence is high given the clear focus on director duties and board changes.
2025-04-21 Chinese
2024年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2024 annual financial settlement report of Shenzhen Wanxun Automation Co., Ltd. It contains detailed audited financial statements for the year ending December 31, 2024, including income statement, balance sheet, cash flow statement, and notes on significant changes and reasons for fluctuations. It also mentions the audit firm and the issuance of an unqualified audit opinion. The document is comprehensive and contains substantive financial data and analysis for a full fiscal year. Therefore, it fits the definition of an Annual Report (10-K). The document length is 5387 characters, which is sufficient to contain the full report rather than just an announcement. Hence, the classification is 10-K with high confidence. FY 2024
2025-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth supervisory board's seventh meeting of Shenzhen Wanxun Automation Co., Ltd. It references multiple reports and documents such as the 2024 Annual Report, 2024 Annual Financial Report, audit reports, internal control reports, profit distribution plans, and other related disclosures. However, the document itself is not the full annual report or financial statements but rather a meeting resolution announcement that these reports have been reviewed and approved by the supervisory board and will be submitted to the 2024 Annual General Meeting for approval. The document length is under 5,000 characters and it repeatedly states that the detailed reports are published elsewhere (e.g., on the official information disclosure website). This fits the pattern of a Regulatory Filing (RNS) as it is an official regulatory announcement about supervisory board meeting resolutions and references to other reports rather than the reports themselves. Therefore, the correct classification is Regulatory Filings (RNS).
2025-04-21 Chinese
关于2025年度非独立董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 annual remuneration scheme for non-independent directors, supervisors, and senior management of Shenzhen Wanxun Automation Co., Ltd. It details the salary structure, applicable personnel, and terms for the year 2025. The content focuses on compensation policies and approvals by the board and supervisory committee, with no financial statements or performance data included. This matches the definition of a Remuneration Information filing, which reports compensation details for top executives and directors. The document length is short and it is not a report or announcement of a report publication, so it is not an Annual Report or Regulatory Filing. Therefore, the correct classification is Remuneration Information (DEF 14A).
2025-04-21 Chinese

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