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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 2,017 across all filing types
Latest filing 2026-04-20 Report Publication Anno…
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
关于2025年年度报告披露的提示性公告
Report Publication Announcement Classification · 96% confidence The document is a brief notice (‘提示性公告’) stating that the company’s 2025 Annual Report and summary have been approved by the board and published on the regulator’s designated website. It does not include the annual report itself but announces its publication. According to the menu-vs-meal rule, this is a Report Publication Announcement (RPA), not the full annual report.
2026-04-20 Chinese
独立董事2025年度述职报告（刘竽）
Governance Information Classification · 75% confidence The document is titled “独立董事 2025 年度述职报告” (“Independent Director’s 2025 Annual Performance Report”) and contains the full text of the independent director’s self-assessment of duties and activities during the year. It is not an earnings release, dividend notice, or notice announcing the availability of a report. It is a corporate governance–related report about board practices and an independent director’s performance, which most closely aligns with our Governance Information category (CGR).
2026-04-20 Chinese
独立董事2025年度述职报告（曾凡跃）
Governance Information Classification · 85% confidence The document is an independent director’s 2025 annual performance report (“独立董事述职报告”) describing board/committee attendance, governance duties, compliance with Company Law, listing rules and internal governance practices. This is not an announcement of a change, earnings release, or financial report, but a governance disclosure detailing board structure, duties and procedures. It best fits into Governance Information (CGR).
2026-04-20 Chinese
关于回购注销及作废2023年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 97% confidence The document is a corporate announcement by Shenzhen Wanxun Self-control Co., Ltd. detailing the repurchase, cancellation and invalidation of restricted shares under its 2023 stock incentive plan. It provides specific share counts, prices, board approvals and procedures for the buyback and cancellation of the company’s own shares. This corresponds to a transaction in own shares filing rather than a remuneration statement or capital raise. Therefore, it should be classified as POS (Transaction in Own Shares).
2026-04-20 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 85% confidence The document is issued by RSM (an accounting firm), includes CPA statements, refers to audit of the 2025 financial statements and provides a special explanatory report on non-operating funds occupation and related party transactions. It is not the full annual report but a standalone audit‐related disclosure (“专项说明”) accompanying the annual report. This aligns with the “Audit Report / Information (AR)” category. FY 2025
2026-04-20 Chinese
2025年年度审计报告
Audit Report / Information Classification · 100% confidence The document is a standalone auditor’s report issued by RSM for Shenzhen Wanxun Self-Control Co., Ltd. for the year ended December 31, 2025, including the auditor’s opinion, basis of audit, key audit matters, and the full set of audited financial statements. It does not include management discussion, corporate narrative or MD&A typical of an Annual Report (10-K). This matches the definition of an Audit Report / Information filing (AR). FY 2025
2026-04-20 Chinese

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