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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 2024-08-26 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' seventh meeting of Shenzhen Wanxun Automation Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on various agenda items such as approval of the 2024 semi-annual report and related matters. The document does not contain the actual semi-annual report or detailed financial data but refers to the report being published elsewhere (on the Juchao Information Network). The document is primarily a board meeting resolution announcement, not the report itself. This fits the category of Board/Management Information (MANG), as it announces board decisions and management matters. The document length is short (1477 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2024-08-26 Chinese
关于2024年半年度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (407 characters) regarding the disclosure of the company's 2024 semi-annual report. It states that the 2024 half-year report and its summary were approved by the board and will be disclosed on a regulatory website. The document does not contain the actual financial data or the report itself but serves as a notice to investors to review the report elsewhere. According to the 'Menu vs Meal' rule, such a short notice announcing the availability of a report is classified as a Report Publication Announcement (RPA), not the Interim/Quarterly Report (IR) itself.
2024-08-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Wanxun Automation Co., Ltd. regarding the approval of the 2024 semi-annual report and related matters. It references the 2024 semi-annual report and other announcements published on the same day on an external platform (巨潮资讯网), indicating that the actual reports are published elsewhere. The document itself is short (1405 characters) and serves as a formal announcement of the meeting decisions and approvals rather than containing the full semi-annual report or detailed financial data. Therefore, it fits the category of a Regulatory Filing (RNS) as it is a formal disclosure of meeting resolutions and approvals without the full report content.
2024-08-26 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Wanxun Automation Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary. It details the guarantee amount, terms, board meeting approval, and financial information of the subsidiary. There is no indication that this is a full financial report, audit report, or earnings release. The document is focused on a corporate action related to financing support (guarantee) for a subsidiary, which fits the category of Capital/Financing Update (CAP). The document length is 2032 characters, which is relatively short but contains substantive information about the guarantee and board approval, not just a brief notice or report publication announcement. Therefore, the best classification is Capital/Financing Update (CAP).
2024-08-26 Chinese
关于增加2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the increase in the estimated amount of daily related-party transactions for the year 2024. It details the nature of these transactions, the related parties involved, pricing principles, and the approval process by the board and independent directors. The document does not contain financial statements or comprehensive financial data but rather focuses on corporate governance and disclosure of related-party transactions. This type of announcement is regulatory in nature, informing shareholders and the market about significant related-party dealings and board approvals. It does not fit into categories like Annual Report, Interim Report, or Earnings Release, nor is it a call transcript or a capital update. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about related-party transactions and board approvals without detailed financial reporting.
2024-08-26 Chinese
2024年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 90% confidence The document is a financial table showing details of funds occupied and transactions between the company and related parties for the half-year period of 2024. It includes accounting subjects, balances at the beginning and end of the period, interest, and repayment amounts. The document is relatively short (1247 characters) and appears to be a detailed financial disclosure related to intercompany or related party transactions for a half-year period. It does not contain a full financial report or comprehensive financial statements but rather a specific financial disclosure. This type of document aligns best with an Interim / Quarterly Report (IR) because it contains substantive financial data for a period shorter than a full fiscal year, specifically half-year data. It is not an announcement or a certification, nor is it a full annual report or audit report. Therefore, the classification is IR with high confidence. H1 2024
2024-08-26 Chinese

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