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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 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年内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report' by Shenzhen Wanxun Automation Co., Ltd. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2024. The content includes detailed descriptions of internal control environment, control activities, internal information and communication, internal supervision, and the evaluation of internal control defects. It is a comprehensive report on internal control effectiveness and compliance with regulatory standards. The document is nearly 9,000 characters long, indicating it is a full report rather than a brief announcement. It does not contain financial statements or earnings data typical of Annual or Interim Reports, nor is it an audit report or certification. It focuses on internal control evaluation, which aligns with the category of Audit Report / Information (AR), as it is a standalone report on internal control evaluation and related audit-like assessments, excluding full annual financial statements. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-21 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2025. It includes transaction categories, amounts, pricing principles, related party descriptions, and independent directors' opinions. It is an announcement of anticipated related party transactions, not a financial report or audit. It does not contain financial statements or earnings data but focuses on governance and compliance related to related party transactions. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about related party transactions and approvals by the board and independent directors.
2025-04-21 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the upcoming fiscal year 2025. It details the background, qualifications, and independence of the audit firm, as well as the approval process by the audit committee, board of directors, and supervisory board. It does not contain any actual audit report, financial statements, or detailed audit results. The document is relatively short (3056 characters) and serves as a formal announcement of the auditor reappointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information such as auditor appointments and audit firm details, but excludes full annual reports. The document is not a full annual report (10-K), nor a regulatory filing or report publication announcement. Hence, the classification is AR with high confidence. FY 2024
2025-04-21 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board regarding the independence of the company's independent directors, referencing regulatory guidelines for independent directors. It is a specialized opinion on director independence rather than a full report or announcement of voting results. It does not contain financial data, earnings, or management discussion. It is not a certification or a report publication announcement. The content fits best under Board/Management Information (MANG) as it relates to board members' status and compliance with governance rules.
2025-04-21 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data including total assets, net profit, revenue, earnings per share, and other key financial indicators for the year 2024 and comparisons with previous years. It also includes company business descriptions, shareholder information, bond information, and auditor opinions. The document length is 6621 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a certification. The presence of audited financial data and comprehensive company information aligns with the characteristics of an Annual Report. Therefore, this document is best classified as an Annual Report (10-K). FY 2024
2025-04-21 Chinese
独立董事2024年度述职报告（常远-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 a narrative report on the director's duties and activities rather than a financial report, regulatory filing, or announcement. It does not contain financial data, voting results, or governance rules but is a management-related report on director performance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or reports on board members and senior management.
2025-04-21 Chinese

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