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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 2025-07-29 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
深圳万讯自控股份有限公司独立董事工作制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '深圳万讯自控股份有限公司 独立董事工作制度' which translates to 'Shenzhen Wanxun Automation Co., Ltd. Independent Director Work System'. The content details the rules, duties, qualifications, nomination, election, and obligations of independent directors within the company. It references relevant laws, regulations, and governance practices related to independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy or system document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-29 Chinese
深圳万讯自控股份有限公司董事会秘书工作细则（2025年7月）
Governance Information Classification · 100% confidence The document is titled '深圳万讯自控股份有限公司 董事会秘书工作细则' which translates to 'Shenzhen Wanxun Automation Co., Ltd. Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content is about internal governance procedures related to the board secretary role, including legal compliance, appointment, and operational guidelines. There is no financial data, no report of financial results, no voting results, no audit information, no capital or financing updates, no legal proceedings, no merger or acquisition information, and no shareholder transactions. The document is a governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2862 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-07-29 Chinese
深圳万讯自控股份有限公司信息披露管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' of Shenzhen Wanxun Automation Co., Ltd. It extensively details the company's internal policies and procedures for information disclosure, including principles, responsibilities, reporting requirements, confidentiality measures, and investor relations activities. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) rules and Shenzhen Stock Exchange listing rules. The document is a comprehensive internal governance and compliance manual for managing disclosures rather than an actual financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, voting results, or other report-specific data. It is not a report publication announcement either, as it is a substantive policy document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. Confidence is high given the document's content and length (over 14,000 characters) and detailed procedural nature.
2025-07-29 Chinese
深圳万讯自控股份有限公司董事会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled "深圳万讯自控股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Wanxun Automation Co., Ltd." It details the governance structure, procedures for board meetings, decision-making processes, roles and responsibilities of board members and committees, and related governance practices. There is no financial data, earnings information, or report publication mentioned. The content is focused on internal governance rules and board management. Therefore, this document fits the category of Governance Information (CGR). The document length (8231 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-07-29 Chinese
深圳万讯自控股份有限公司股东会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled '深圳万讯自控股份有限公司 股东会议事规则' which translates to 'Shenzhen Wanxun Automation Co., Ltd. Shareholders Meeting Rules'. The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for proposing and voting on resolutions, and the legal framework governing these meetings. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a governance-related document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, voting outcomes, or announcements of meetings. It is not a report of an actual meeting or voting results, nor is it a presentation or announcement. Given the detailed nature of governance rules and internal company procedures, this document fits best under the category of Governance Information (CGR).
2025-07-29 Chinese
深圳万讯自控股份有限公司战略委员会实施细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled '战略委员会实施细则' which translates to 'Strategic Committee Implementation Rules'. It details the structure, responsibilities, meeting rules, and operational procedures of the company's board strategic committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. Instead, it is a governance document outlining internal rules and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2911 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report. Therefore, the appropriate classification is CGR with high confidence.
2025-07-29 Chinese

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