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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 Notice of Dividend Amou…
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2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan by Shenzhen Wanxun Automation Co., Ltd. It details the proposed cash dividend per share, the total dividend amount, and the approval process including board and supervisory committee opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. The document length is 1803 characters, which is relatively short and primarily an announcement of a profit distribution plan rather than a full report. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-04-24 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) for Shenzhen Wanxun Automation Co., Ltd. It includes specific changes to corporate governance rules, shareholder rights, board and management responsibilities, and other internal governance matters. The content focuses on the company's internal rules and governance structure rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of financial performance, audit, or voting results. The document is not a presentation or a call transcript. It is a governance-related document detailing the company's internal rules and board structure changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2023-04-24 Chinese
董事会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 5th Board of Directors of Shenzhen Wanxun Automation Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual general manager work report, board work report, annual report, financial statements, profit distribution plan, internal control self-evaluation report, and other governance-related matters. It also mentions that these reports and documents are published separately and are to be submitted to the 2022 annual shareholders meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and references to other published documents. The length is about 7,284 characters, which is substantial but the content is clearly a meeting resolution announcement rather than the full reports. Therefore, this document fits best into the category of AGM Information (AGM-R), as it is the materials and resolutions from a board meeting related to the annual general meeting.
2023-04-24 Chinese
深圳万讯自控股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '深圳万讯自控股份有限公司 关联交易管理制度' which translates to 'Shenzhen Wanxun Automation Co., Ltd. Related Party Transaction Management System'. It details the company's internal rules and procedures for managing related party transactions, including definitions of related parties, decision-making procedures, disclosure requirements, and approval authorities. It references compliance with laws and stock exchange rules but does not contain financial statements, audit results, or financial performance data. It is a governance document outlining internal control policies related to related party transactions. Therefore, it fits best under Governance Information (CGR) as it details the company's governance practices regarding related party transactions.
2023-04-24 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2022年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (招商证券股份有限公司) regarding the 2022 annual special verification opinion on the deposit and use of raised funds by Shenzhen Wanxun Automation Co., Ltd. It references regulatory guidelines related to the management and use of raised funds, includes detailed financial figures about the raised funds, their usage, storage, and management, and contains an auditor's verification opinion. The document is focused on the specific topic of raised funds usage and compliance, not a full annual report or earnings release. It is a specialized audit-related report on the use of raised funds, which fits the category of Audit Report / Information (AR). The document length is sufficient and contains substantive financial and compliance data, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-24 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2022年度持续督导培训情况的报告
Audit Report / Information Classification · 90% confidence The document is titled as a report on the 2022 annual continuous supervision training conducted by the sponsor (招商证券股份有限公司) for the company 深圳万讯自控股份有限公司. It references regulatory guidelines related to securities issuance and listing sponsorship, and details the training session's date, participants, content, and conclusions. The document is a formal report on a specific supervisory training activity rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or results but is a compliance-related report on training activities. Given the nature of the document as a report on a specific supervisory training event, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related regulatory or supervisory information excluding full annual reports. FY 2022
2023-04-24 Chinese

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