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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 2023-04-27 Regulatory Filings
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
第五届董事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Wanxun Automation Co., Ltd. It specifically mentions the approval of the 2023 first quarter report during the board meeting. The document itself is short (542 characters) and states that the detailed quarterly report is published separately. This indicates that the document is not the quarterly report itself but an announcement of the board's resolution to approve it. According to the 'Menu vs Meal' rule, such a document should be classified as a Regulatory Filing (RNS) because it is an announcement related to the report, not the report itself.
2023-04-27 Chinese
广东信达律师事务所关于深圳万讯自控股份有限公司2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the convening, procedures, attendance, and voting results of Shenzhen Wanxun Automation Co., Ltd.'s 2023 second extraordinary general meeting (EGM). It details the legality and validity of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2023-04-27 Chinese
2022年度财务决算报告
Annual Report Classification · 100% confidence The document is titled '2022 年度财务决算报告' which translates to '2022 Annual Financial Settlement Report'. It contains detailed audited financial statements for the year ended December 31, 2022, including income statement, balance sheet, cash flow statement, and financial ratios. It mentions an auditor's unqualified opinion and provides comprehensive financial data and analysis for the full fiscal year 2022. The length of the document (6645 characters) and the presence of detailed financial tables and explanations confirm it is a full annual report rather than a brief announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-04-24 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of two individuals as vice general managers of the company. It includes details about the board meeting approving the appointments, qualifications of the appointees, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in senior management positions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification with high confidence.
2023-04-24 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit-related statement titled '非经营性资金占用及其他关联资金往来情况专项说明' (Special Explanation on Non-operating Fund Occupation and Other Related Party Fund Transactions) issued by an accounting firm (容诚会计师事务所) regarding Shenzhen Wanxun Automation Co., Ltd. It references the audit of the company's 2022 financial statements and compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes a detailed summary table of related party fund transactions and non-operating fund occupation for the year 2022. It is not a full annual report or interim report but a standalone audit-related disclosure focusing on specific financial audit matters and regulatory compliance. It contains audit opinions and reconciliations with the audited financial statements but does not present the full financial statements themselves. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report and related disclosures, not the full annual report or other types of filings. FY 2022
2023-04-24 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the delay of certain projects funded by proceeds from a convertible bond issuance. It details the original and adjusted timelines for the use of raised funds, reasons for the delay, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document focuses on the status and changes related to the use of raised capital and investment projects, not on financial results or earnings. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or a report publication announcement since it contains substantive information about the capital use and project progress. The content fits best under Capital/Financing Update (CAP) as it updates investors on the status and changes in the use of raised funds from a financing activity (convertible bond issuance). The document length is 2736 characters, which is relatively short but contains detailed information about capital use and project delays, not just a brief notice or certification.
2023-04-24 Chinese

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