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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 2023-04-24 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
2022年度独立董事履职情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on the performance and activities of independent directors for the year 2022. It includes descriptions of their duties, attendance at board meetings, opinions on company matters, participation in committees, and training. The content focuses on governance and oversight functions rather than financial results or regulatory filings. It is not an announcement or a brief summary but a substantive report on governance practices related to independent directors. This aligns with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2867 characters, which is sufficient for a detailed governance report but not a full annual or interim financial report. Therefore, the appropriate classification is CGR with high confidence.
2023-04-24 Chinese
关于举行2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a performance explanation meeting (业绩说明会) related to the 2022 annual report. It mentions the date and time of the meeting and invites investors to participate online. The document does not contain the annual report itself or detailed financial data, but rather serves as a notice for an investor presentation event. Therefore, it fits the category of Investor Presentation (IP). The document length is short and it is clearly an announcement of a meeting to explain the annual report, not the report itself.
2023-04-24 Chinese
董事会关于2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of Shenzhen Wanxun Automation Co., Ltd. regarding the management and actual use of funds raised in 2022 through convertible bonds. It includes specifics on the amount raised, usage, storage, management agreements, and investment projects. The document references regulatory guidelines and includes financial figures and tables about the raised funds and their deployment. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. It is not an annual or interim report, nor an audit report, but a specialized report on fundraising and use of proceeds.
2023-04-24 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about 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 attachments such as proxy forms and registration forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The presence of agenda items like the review of the 2022 annual report and financial statements indicates it is related to the AGM. The document length is about 5,526 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-24 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 by Shenzhen Wanxun Automation Co., Ltd. regarding the use of idle funds and raised funds to purchase financial products for cash management. It details the board meeting approval, investment limits, risk measures, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or detailed financial results but is a formal announcement of a financing and capital management activity. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of funds and capital management activities.
2023-04-24 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the company for the upcoming fiscal year 2023. It details the qualifications, independence, and past performance of the audit firm, as well as the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is essentially a formal announcement about the audit firm appointment, not the audit report itself or a full annual report. The document length is 3327 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related audit information announcements, excluding full annual reports. Given the detailed nature about the audit firm and the reappointment, AR is the most appropriate classification with high confidence. FY 2022
2023-04-24 Chinese

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