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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 Management Reports
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
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度监事会工作报告' which translates to '2023 Supervisory Board Work Report' of Shenzhen Wanxun Automation Co., Ltd. It details the supervisory board's activities, meetings, oversight of company operations, financial supervision, internal controls, and compliance with laws and regulations for the year 2023. It references the audit report issued by the accounting firm and discusses the company's financial and operational oversight but does not contain the full financial statements or detailed financial data itself. The document is a report from the supervisory board summarizing their work and oversight for the year, which aligns with a Management Report type document rather than a full Annual Report or Audit Report. The length is under 5,000 characters, but it is a substantive report, not just an announcement. Therefore, the best fit is Management Reports (MDA).
2024-04-22 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 2024. It details the background, qualifications, and independence of the accounting firm, as well as the approval process by the audit committee, board of directors, and supervisory board. It does not contain any actual financial statements or audit reports but is a formal notice about the continuation of the audit service provider. The document length is 3256 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and not the audit report results, it is more precisely an Audit Report / Information (AR) type rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2023
2024-04-22 Chinese
关于2024年第一季度可转债转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the first quarter 2024 convertible bond conversion situation. It details the number of convertible bonds converted into shares, the remaining convertible bonds, and changes in the company's total share capital. The document references regulatory rules from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and provides specific bond codes, conversion prices, and dates. The content focuses on convertible bond conversion updates and share capital changes rather than financial results or earnings. The document length is under 5,000 characters and is a formal announcement of bond conversion activity and shareholding changes, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond conversions.
2024-04-01 Chinese
关于可转换公司债券2024年付息的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment on convertible bonds issued by Shenzhen Wanxun Automation Co., Ltd. It details the bond code, interest payment date, interest rate, tax information, and other bond-related specifics. The document does not contain financial statements or comprehensive financial data but rather provides information about a specific bond interest payment event. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under a Capital/Financing Update as it relates to bond interest payment and bondholder information.
2024-03-28 Chinese
关于独立董事取得独立董事培训证明的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding an independent director obtaining a training certificate as required by the Shenzhen Stock Exchange. It includes details about the election of the independent director and confirmation of the training certificate obtained. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG) as it relates to board member qualifications and changes.
2024-02-20 Chinese
关于股东股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a shareholder named Fu Xiaoyang. It details the number of shares pledged, the proportion of shares pledged relative to total holdings and company shares, and reassures that the pledge does not affect control of the company. The document includes tables with shareholding and pledge details and is signed by the company's board. There is no financial report, earnings data, or management discussion. The content fits the category of a regulatory announcement about share pledges, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories like Major Shareholding Notification (MRQ) or Transaction in Own Shares (POS) since it concerns pledged shares, not ownership changes or buybacks. The document length is short and is a formal disclosure notice.
2024-02-07 Chinese

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