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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 2024-01-12 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
关于董事会、监事会完成换届选举并聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, and the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, supervisory board, and senior management appointments, including their qualifications and terms. There is no financial data, earnings information, or report content. The document is a formal disclosure of management and board changes, which fits the category of Board/Management Information (MANG). The document length is about 5292 characters, sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-01-12 Chinese
2024年第一次临时股东大会决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement for the 2024 first extraordinary shareholders' meeting of Shenzhen Wanxun Automation Co., Ltd. It details the meeting date, attendance, voting results on various board and supervisory board elections, amendments to company bylaws, and other governance matters. The content focuses on election results and governance decisions rather than financial data or report publication. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or investor presentation. The key focus is on board and management changes and related governance resolutions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains detailed voting results and resolutions, confirming it is not a mere announcement but a substantive disclosure of board and management changes.
2024-01-12 Chinese
关于选举产生第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no shareholder voting results from a general meeting. The content focuses on board/management information, specifically about the supervisory board composition and election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2024-01-12 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors of Shenzhen Wanxun Automation Co., Ltd. It details the election and appointment of the chairman, board committees, general manager, deputy general managers, board secretary, financial officer, and securities affairs representative. It also includes information about related party transactions and attaches resumes of the appointed senior management. The document is focused on changes in the company's board and senior management personnel, with voting results and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG). The document length is about 4874 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-01-12 Chinese
关于万讯转债可能满足赎回条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the potential fulfillment of conditional redemption terms for its convertible bonds "Wanxun Convertible Bonds". It details the bond issuance, adjustments to the conversion price, the conditions under which the bonds may be redeemed early, and a risk warning to investors. The document does not contain financial statements or detailed financial analysis but serves as a notification about a possible future redemption event based on stock price performance. It is relatively short (2630 characters) and is an announcement about bond redemption conditions rather than a financial report or detailed regulatory filing. 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 redemption notices.
2024-01-11 Chinese
关于召开2024年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Wanxun Automation Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board member elections and amendments to company rules), registration details, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda, rather than reporting financial results or management commentary. There is no financial data or earnings information, nor is it a transcript or a report publication announcement. The document is clearly a notice related to shareholder meeting arrangements and voting instructions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice about the meeting and voting procedures before the meeting, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-01-10 Chinese

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