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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 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
独立董事候选人声明与承诺（刘竽）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, compliance with regulatory requirements, and independence from the company and its controlling shareholders. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a regulatory compliance statement related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2023-12-27 Chinese
第五届董事会提前换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the early re-election of its board of directors. It details the nomination and profiles of candidates for the sixth board, the departure of some current directors, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board changes and election procedures, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board members, confirming it is not a brief announcement or a report publication notice.
2023-12-27 Chinese
独立董事提名人声明与承诺（徐树田）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance affirmations about the nominee's qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. This fits the category of Board/Management Information (MANG). The document length is about 4700 characters, which is consistent with a detailed announcement rather than a full report.
2023-12-27 Chinese
独立董事提名人声明与承诺（刘竽）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance and qualification confirmations related to the nominee's eligibility and independence as per regulatory and exchange rules. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4813 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2023-12-27 Chinese
关于股东股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the release of pledged shares by a shareholder. It details the number of shares released from pledge, the shareholder's total pledged shares, and related information. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge status, which fits the category of Regulatory Filings (RNS) as it does not fall under more specific categories like share issue, director dealings, or capital changes. The document length is short and it is an announcement rather than a report.
2023-12-25 Chinese
关于股东股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement regarding a shareholder's pledge of shares, including details about the number of shares pledged, percentages, and related information. It is not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed analysis. The document is an official announcement about a shareholder's share pledge, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1209 characters), and it is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is MRQ with high confidence.
2023-12-19 Chinese

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