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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 2025-05-15 Declaration of Voting R…
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
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Shenzhen Wanxun Automation Co., Ltd. It includes voting results on various proposals such as the 2024 annual report, financial statements, profit distribution plan, remuneration, and other corporate matters. The document also mentions the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and voting process. The content is focused on the official results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is about 5813 characters, which is sufficient for a detailed voting results announcement but does not contain the full annual report or financial data. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-15 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Wanxun Automation Co., Ltd. regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It also notifies creditors about their rights to claim debts or request guarantees within a 45-day period. The content focuses on corporate actions related to share repurchase, capital reduction, and creditor notification, rather than financial results, management changes, or regulatory filings. This fits the category of a Share Issue/Capital Change announcement, as it deals with changes in share capital due to repurchase and cancellation of shares.
2025-05-15 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shenzhen Wanxun Automation Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial and audit provisions, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company's organization and behavior, consistent with a corporate governance document. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a short announcement or a certification but a full governance document. Therefore, the document fits the category of Governance Information (CGR).
2025-05-15 Chinese
广东信达律师事务所关于深圳万讯自控股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the 2024 Annual General Meeting (AGM) of Shenzhen Wanxun Automation Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official voting results from a shareholder meeting. The document length (7116 characters) and content confirm it is not a brief announcement but a detailed legal opinion on the AGM voting results, fitting the DVA category.
2025-05-15 Chinese
关于召开2024年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Wanxun Automation Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and attachments such as proxy forms and registration forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. The document length is 4545 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2025-05-09 Chinese
关于持股5%以上股东股份减持计划的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a planned reduction in shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's name, shareholding percentage, planned reduction amount, reasons, and compliance with relevant regulations. There are no financial statements, earnings data, or management discussion. The document is a notification of a major shareholding change, specifically a planned share reduction by a significant shareholder. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on this specific event, not a full report or announcement of a report publication.
2025-04-28 Chinese

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