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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 2,017 across all filing types
Latest filing 2026-04-20 Annual Report
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
2025年年度报告
Annual Report Classification · 100% confidence The document is a comprehensive '2025 Annual Report' (2025年年度报告) for Shenzhen Maxonic Automation Control Co., Ltd. It contains detailed sections including management discussion and analysis, financial statements, corporate governance, and auditor information. It is clearly the full annual report, not an announcement or summary, and contains substantive financial data for the fiscal year 2025. FY 2025
2026-04-20 Chinese
独立董事2025年度述职报告（徐树田）
Governance Information Classification · 70% confidence The document is an annual performance report by an independent director (“独立董事2025年度述职报告”), detailing attendance at board meetings, committee participation, duties performed, and compliance with governance rules. It is not announcing any management changes, dividends, financial results, or reporting full financial statements. Instead, it is a governance-related disclosure about board structure, director duties, and compliance with listing rules. Hence it aligns with Governance Information (CGR).
2026-04-20 Chinese
内部控制审计报告
Audit Report / Information Classification · 92% confidence The document is a standalone internal control audit report issued by an accounting firm (RSM | 容诚) on the effectiveness of financial reporting internal controls for the year ended December 31, 2025. It contains audit responsibilities, scope, limitations, and the audit opinion—characteristics of an Audit Report. It is not an Annual Report or mere announcement, but the full audit opinion report. Therefore, it falls under Audit Report / Information (AR). FY 2025
2026-04-20 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 80% confidence The document is a formal announcement (“公告”) by the company and its board regarding a change in accounting policies effective 1 Jan 2026, citing new Ministry of Finance interpretations. It does not present full financial statements or earnings, nor is it an annual or interim report, audit report, dividend notice, or proxy statement. It is a regulatory disclosure of an accounting policy change, which falls under the general “Regulatory Filings” category.
2026-04-20 Chinese
关于变更注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official corporate announcement by Shenzhen WanXun Automation Co., Ltd. regarding a change in registered capital and corresponding amendments to the company’s Articles of Association. It details the adjustment of total share capital due to convertible bond conversions and share repurchases, and outlines revisions to the charter. This clearly falls under the category of share issue/capital structure changes rather than a full annual report, board appointments, dividends, or routine regulatory filings. Therefore, it is classified as a Share Issue/Capital Change (SHA).
2026-04-20 Chinese
广东信达律师事务所关于深圳万讯自控股份有限公司回购注销及作废2023年限制性股票激励计划部分限制性股票相关事项的法律意见书
Transaction in Own Shares Classification · 92% confidence The document is a formal legal opinion letter issued by a law firm concerning the company’s repurchase, cancellation, and invalidation of portions of its 2023 restricted stock incentive plan. It deals with the company buying back and cancelling its own shares under the incentive plan. This falls squarely under the category for share repurchases/transactions in own shares (POS).
2026-04-20 Chinese

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