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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提名委员会实施细则（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 提名委员会实施细则' which translates to 'Nomination Committee Implementation Rules' of Shenzhen Wanxun Automation Co., Ltd. The content details the structure, responsibilities, meeting rules, and procedures of the company's nomination committee, which is a governance body responsible for nominating directors and senior management. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of shareholder voting results or capital changes. The document is a governance-related internal rules document describing committee operations and responsibilities. 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关联交易管理制度（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 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. The document references compliance with laws and stock exchange rules, but it is a governance policy document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing of a different nature. Therefore, the document fits best under Governance Information (CGR), as it details the company's internal governance practices related to related party transactions.
2025-07-29 Chinese
深圳万讯自控股份有限公司审计委员会实施细则（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 审计委员会实施细则' which translates to 'Audit Committee Implementation Rules' for Shenzhen Wanxun Automation Co., Ltd. It details the structure, responsibilities, and procedures of the company's audit committee, including oversight of financial reporting, internal and external audits, and internal controls. It is a governance document outlining internal rules and committee operations rather than a financial report, audit report, or announcement. There is no indication of financial data, audit results, or report publication. 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对外投资管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by Shenzhen Wanxun Automation Co., Ltd. It is a detailed internal policy document outlining the principles, management structure, approval procedures, decision-making processes, financial management, and auditing related to the company's external investments. The content is focused on governance and operational rules rather than financial results, earnings, or regulatory announcements. It does not contain financial statements or earnings data, nor is it an announcement or a report of voting results or legal proceedings. It is a governance-related document detailing internal rules and procedures for managing external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7978 characters) and detailed procedural content support this classification with high confidence.
2025-07-29 Chinese
深圳万讯自控股份有限公司章程（2025年7月）
Governance Information Classification · 95% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other governance matters. It references laws such as the Company Law of the People's Republic of China and regulations from the China Securities Regulatory Commission. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement of a report but the actual governance document itself. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-07-29 Chinese
深圳万讯自控股份有限公司募集资金管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal rules and procedures for managing funds raised by the company through securities issuance. It extensively covers the management, storage, usage, supervision, and responsibilities related to raised funds, referencing relevant laws and regulations. The content is a governance framework document rather than a financial report, earnings release, or announcement. It does not contain financial statements or data but rather internal control policies and compliance requirements. 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

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