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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 2024-04-22 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the sixth Supervisory Board of Shenzhen Wanxun Automation Co., Ltd. It references multiple reports such as the 2023 Annual Report, 2023 Annual Financial Report, 2023 Annual Supervisory Board Work Report, and others, but it does not contain the reports themselves. Instead, it states that the details of these reports are published separately on the official information disclosure platform (巨潮资讯网). The document is a formal meeting resolution announcement that confirms the supervisory board's review and approval of these reports and proposals, which will be submitted to the 2023 Annual General Meeting for further approval. The document length is 4694 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the actual annual report or audit report itself.
2024-04-22 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
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (招商证券股份有限公司) regarding the special verification opinion on the use of idle self-owned funds and raised funds by Shenzhen Wanxun Automation Co., Ltd. for cash management. It includes specifics about the raised funds, board and supervisory committee approvals, investment purposes, risk analysis, and regulatory compliance. The document is not a brief announcement but a substantive verification report related to the use of funds and compliance with regulatory requirements. It is not an annual or interim financial report, nor a simple announcement or certification. The content aligns with a specialized audit or verification report on fund usage and compliance, which fits the category of Audit Report / Information (AR). The document length is 3558 characters, which is substantive but not overly long, consistent with an audit or verification report rather than a full annual report or interim report. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-22 Chinese
广东信达律师事务所关于深圳万讯自控股份有限公司回购注销及作废2023年限制性股票激励计划部分限制性股票相关事项的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Xinda Law Firm regarding the repurchase, cancellation, and invalidation of part of the 2023 restricted stock incentive plan of Shenzhen Wanxun Automation Co., Ltd. It discusses the legal basis, approvals, authorizations, and specific details of the stock repurchase and cancellation related to the incentive plan. The document is not a financial report, earnings release, or regulatory filing but a legal opinion related to share repurchase and cancellation of restricted stock. This fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares, including share repurchase and cancellation activities. The document length is 4318 characters, which is sufficient to be the actual legal opinion rather than a mere announcement. Therefore, the classification is POS with high confidence.
2024-04-22 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部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (招商证券股份有限公司) regarding the completion of certain fundraising investment projects by 深圳万讯自控股份有限公司 and the permanent allocation of surplus raised funds to working capital. It includes specifics about the raised funds, their management, usage, project completion, and approvals by the board and supervisory committee. The document is not a full financial report but rather a formal verification and opinion related to fundraising and use of proceeds. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is also not a simple announcement or certification but a detailed verification report related to capital use and fundraising projects. This fits best under Capital/Financing Update (CAP) as it deals with fundraising projects, use of raised funds, and related approvals and opinions.
2024-04-22 Chinese
独立董事2023年度述职报告（郑丹）
Board/Management Information Classification · 95% confidence The document is an Independent Director's 2023 Annual Work Report for Shenzhen Wanxun Automation Co., Ltd. It details the director's personal background, attendance at board and shareholder meetings, opinions on various company matters including financial reports, internal controls, related party transactions, and audit firm reappointment. The document is a detailed narrative of the director's duties and oversight activities during the year 2023, including compliance with laws and regulations, and protection of shareholder interests. It is not a financial report itself, nor an announcement of voting results or a regulatory filing. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length (5924 characters) and content confirm it is a substantive report, not a brief announcement or certification.
2024-04-22 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2023年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Follow-up Report) issued by the sponsoring institution 招商证券股份有限公司 regarding 深圳万讯自控股份有限公司. It details the sponsor's review and supervision activities over the company during 2023, including information disclosure review, governance supervision, fundraising supervision, and other compliance and operational oversight. The document includes tables summarizing work content, issues found, and company commitments. It is not a full annual report or financial statement but a regulatory supervision follow-up report by the sponsor. The length is about 2495 characters, relatively short and focused on supervision activities rather than financial results or management discussion. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and supervisory report rather than a financial report or announcement of voting results, management changes, or capital updates.
2024-04-22 Chinese

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