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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 2023-10-09 Capital/Financing Update
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2023年第三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 third quarter 2023 convertible bond conversion situation. It details the number of convertible bonds converted into shares, the remaining convertible bonds, the adjusted conversion prices over time, and changes in the company's share capital. The document includes specific bond codes, dates, and shareholding changes related to convertible bonds. It is a regulatory announcement about convertible bond conversions and share capital changes, not a full financial report or earnings release. The document length is 3023 characters, which is relatively short and focused on a specific capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-10-09 Chinese
2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 90% confidence The document contains tabular financial data related to funds occupied and transactions between the company and its related parties for the half-year period of 2023. It includes detailed accounting subjects, balances at the beginning and end of the period, cumulative amounts, and interest related to these transactions. The content is specific to financial data for a period shorter than a full fiscal year and includes substantive financial figures and analysis. The document length is short (1156 characters), but it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-21 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳万讯自控股份有限公司 2023 年半年度报告全文" which translates to "Shenzhen Maxonic Automation Control Co., Ltd. 2023 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company overview, business segments, financial indicators, and other comprehensive information typical of a half-year financial report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes financial statements, management analysis, business description, and risk disclosures, all consistent with an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification letter. Therefore, the document is classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 17th meeting of the 5th Board of Directors. It includes voting results on several agenda items such as approval of the 2023 semi-annual report, a special report on the use of raised funds, and a guarantee for a subsidiary. The document references other reports published separately (e.g., the semi-annual report and independent directors' opinions) but does not contain the full reports or detailed financial data itself. The document is relatively short (1127 characters) and serves as a meeting resolution announcement with voting results. This fits the category of Board/Management Information (MANG) because it announces board meeting decisions and management resolutions rather than the full financial report or a voting result announcement at a shareholder meeting. Therefore, the appropriate classification is MANG with high confidence.
2023-08-21 Chinese
独立董事关于第五届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 17th meeting of the 5th board of directors of Shenzhen Wanxun Automation Co., Ltd. It includes opinions on related party transactions, use of raised funds for the first half of 2023, and external guarantees. The document references compliance with regulatory requirements and company articles but does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting matters rather than a full management report or annual/interim report. The document length is short (1482 characters) and it is a formal statement of independent directors' opinions on board matters, which fits best under Board/Management Information (MANG).
2023-08-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 5th Supervisory Board of Shenzhen Wanxun Automation Co., Ltd. It includes the approval of the company's 2023 semi-annual report and a special report on the use of raised funds. The document states the meeting's compliance with relevant laws and regulations and provides voting results. The text is short (831 characters) and primarily serves as a notice of the meeting's decisions rather than the full semi-annual report itself. Therefore, it is not the interim/quarterly report (IR) but an announcement related to governance and supervisory board decisions. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-08-21 Chinese

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