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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 2023-03-20 Board/Management Inform…
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
监事会关于公司2023年限制性股票激励计划激励对象名单的审核意见及公示情况说明
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the review and public disclosure of the list of incentive recipients under the company's 2023 restricted stock incentive plan. It includes details about the approval of the plan, public notice, verification of eligibility, and confirmation that the incentive recipients meet legal and regulatory requirements. There are no financial statements or detailed financial data presented. The document focuses on governance and compliance related to stock incentive plans, which aligns with disclosures about management or board-related information rather than a full report or financial results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification letter, so those categories are excluded.
2023-03-20 Chinese
关于持股5%以上股东股份减持计划期限届满的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the reduction quantities, dates, prices, and the shareholder's holdings before and after the reduction. It also includes compliance statements with relevant securities laws and regulations. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification (MRQ), specifically about a significant shareholder's share reduction plan and its completion.
2023-03-01 Chinese
2022年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2022 年度业绩快报' which translates to '2022 Annual Performance Express Report' or 'Annual Earnings Quick Report'. It contains preliminary financial data for the year 2022, including revenue, profit, net assets, and earnings per share. The document explicitly states that the data is preliminary, unaudited, and may differ from the final annual report. It also mentions that the final audited data will be disclosed in the annual report. The document length is 1682 characters, which is relatively short and consistent with a brief earnings release or performance summary rather than a full annual report. There is no detailed financial statement or comprehensive analysis, only key financial highlights and a caution about the preliminary nature of the data. Therefore, this document fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2022
2023-02-24 Chinese
2023年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed plan titled "2023 年限制性股票激励计划（草案）" which translates to "2023 Restricted Stock Incentive Plan (Draft)" issued by Shenzhen Wanxun Automation Co., Ltd. It extensively discusses the company's stock incentive plan, including the number of shares, types of restricted stocks, eligibility criteria, performance targets, vesting schedules, and legal compliance. The document is lengthy (15,000 characters) and contains comprehensive details about the stock incentive plan rather than just an announcement or summary. It is not an annual report, earnings release, or management report. It is also not a proxy solicitation or voting results announcement. The content focuses on management and board-level decisions regarding stock incentives and governance of such plans. Therefore, the document fits best under the category of Board/Management Information (MANG), which includes announcements of changes or plans related to senior management and board decisions, including stock incentive plans for executives and key personnel.
2023-02-19 Chinese
独立董事关于第五届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 11th meeting of the 5th board of directors of Shenzhen Wanxun Automation Co., Ltd. It discusses the 2023 restricted stock incentive plan draft and its assessment, including compliance with relevant laws and regulations, and the scientific and reasonable setting of performance indicators. The document is a formal opinion related to board meeting matters, specifically about a stock incentive plan, and is signed by independent directors. It does not contain financial statements or quarterly/yearly financial results, nor is it a report publication announcement or certification. It is a board/management information type document announcing board-related decisions and opinions.
2023-02-19 Chinese
第五届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fifth Supervisory Board of Shenzhen Wanxun Automation Co., Ltd. It details the approval of a 2023 restricted stock incentive plan, its implementation assessment methods, and the verification of the incentive recipients list. The document includes voting results and references to further shareholder meeting approvals. It does not contain financial statements or detailed financial data but rather governance-related decisions and approvals concerning stock incentive plans. This fits the category of Board/Management Information (MANG), as it relates to internal governance decisions and management resolutions rather than financial reporting or shareholder voting results.
2023-02-19 Chinese

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