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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 2,021 across all filing types
Latest filing 2023-12-27 Governance Information
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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '深圳万讯自控股份有限公司 对外投资管理制度' which translates to 'Shenzhen Wanxun Automation Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, management structure, approval processes, financial management, and supervision related to external investments. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive internal governance document. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7957 characters) supports it being a full policy document rather than a short announcement or certification.
2023-12-27 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shenzhen Wanxun Automation Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial and audit matters, and other governance-related provisions. It references compliance with Chinese Company Law and securities regulations, and includes detailed rules on share issuance, shareholder meetings, board responsibilities, and other corporate governance matters. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2023-12-27 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 5th Board of Directors of Shenzhen Wanxun Automation Co., Ltd. It includes information about the early re-election of the board, nomination of candidates for the 6th Board of Directors, approval of independent director stipends, and amendments to the company's articles of association and various internal rules. It also mentions that these resolutions will be submitted to the 2024 first extraordinary general meeting of shareholders for approval. The document contains biographies of the nominated directors and independent directors. There is no financial data or earnings information, nor is it a transcript of a call or a report publication announcement. The content focuses on board and management changes and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7284 characters) and detailed content support this classification with high confidence.
2023-12-27 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about 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 time, location, voting methods (including cumulative and non-cumulative voting), proposals to be voted on (including board member elections and amendments to company bylaws), registration procedures, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the agenda items for voting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 5308 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-12-27 Chinese
关于监事会提前换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the early re-election of the supervisory board. It details the nomination of candidates for the supervisory board, their qualifications, and the process for the upcoming election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2023-12-27 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '深圳万讯自控股份有限公司 独立董事工作制度' which translates to 'Shenzhen Wanxun Automation Co., Ltd. Independent Director Work System'. The content details the rules, conditions, duties, nomination, election, and obligations of independent directors within the company. It references relevant laws, regulations, and governance practices related to independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and governance practices for independent directors. Therefore, it fits best under Governance Information (CGR). The document length (7951 characters) and detailed content support this classification with high confidence.
2023-12-27 Chinese

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