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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 2023-05-12 Major Shareholding Noti…
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
关于持股5%以上股东股份减持计划的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a planned reduction in shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's name, shareholding percentage, planned reduction amount, methods, timing, and compliance with relevant regulations. There is no financial data, earnings information, or report content. The document is a notification of a major shareholding change, specifically a planned share reduction by a significant shareholder. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on this specific shareholder action, not a full report or announcement of a report publication.
2023-05-12 Chinese
关于召开2022年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Wanxun Automation Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate and vote. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for the upcoming AGM. The presence of agenda items such as the review of the 2022 annual report and financial statements indicates it is related to the AGM, but since it is primarily an announcement about the meeting and voting process, it fits the category of AGM Information (AGM-R). The document length (5547 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-12 Chinese
招商证券股份有限公司关于深圳万讯自控股份有限公司使用部分闲置自有资金及募集资金开展现金管理购买理财产品的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed special inspection opinion by a sponsoring institution (招商证券股份有限公司) regarding the use of idle funds and raised funds by 深圳万讯自控股份有限公司 for cash management and purchasing financial products. It includes information about the approval process by the board and supervisory committee, independent directors' opinions, risk analysis, and compliance with regulatory requirements. The document is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement or voting result. It is a regulatory compliance and supervisory opinion related to the use of funds and internal controls, which fits best under Regulatory Filings (RNS) as it does not match other specific categories such as Capital/Financing Update or Audit Report. The document length is 4422 characters, which is substantial but it is not a financial statement or earnings release. Therefore, the best classification is Regulatory Filings (RNS).
2023-05-05 Chinese
关于使用部分闲置自有资金及募集资金开展现金管理购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the use of idle funds and raised funds for cash management by purchasing financial products. It details the board and supervisory committee meetings approving this use, the investment purpose, risk analysis, and opinions from independent directors and the sponsor institution. The document is a formal public announcement about a financing and capital management activity, not a full financial report or audit. It does not contain financial statements or detailed financial results but focuses on capital usage and investment decisions. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it contains substantive information about capital use, so it is not an RPA or RNS filing.
2023-05-05 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of Shenzhen Wanxun Automation Co., Ltd. It details board meeting procedures, voting results, and decisions related to the 2023 restricted stock incentive plan, including adjustments to the incentive recipients and the granting of restricted shares. The document is not a full report but a meeting resolution announcement. It does not contain financial statements or detailed financial analysis. It is not a proxy solicitation or voting results announcement but a board meeting decision disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1596 characters), consistent with a meeting resolution announcement rather than a full report.
2023-04-28 Chinese
独立董事关于第五届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding adjustments to the 2023 restricted stock incentive plan and the granting of restricted stocks. It references compliance with stock exchange listing rules, company articles, and relevant laws. The content focuses on governance and approval of stock incentive plans rather than financial results or audit findings. It is not a full financial report, earnings release, or audit report. It is also not a simple announcement or certification but a formal opinion related to board matters and governance. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters such as stock incentive plans.
2023-04-28 Chinese

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