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Wiscom System Co., Ltd. — Investor Relations & Filings

Ticker · 002090 ISIN · CNE000001PM7 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,017 across all filing types
Latest filing 2013-03-21 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002090

About Wiscom System Co., Ltd.

https://www.wiscom.com.cn

Wiscom System Co., Ltd. specializes in the research, development, and manufacturing of automation and information technology solutions. The company focuses on power system automation, providing comprehensive protection and control systems for substations and power plants. Its product portfolio includes smart grid technologies, energy management systems, and industrial control solutions designed to enhance operational efficiency and reliability. Wiscom also serves the transportation sector with specialized railway signaling and automation systems. By integrating advanced software with robust hardware, the company delivers end-to-end engineering services for critical infrastructure, supporting the modernization of power networks and industrial processes. Its solutions are widely deployed in utility grids, large-scale industrial facilities, and public infrastructure projects, emphasizing technical innovation and system stability.

Recent filings

Filing Released Lang Actions
关于召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the 2012 Annual General Meeting (AGM) of Jiangsu Jinzhikeji Co., Ltd. It includes information about the meeting date, voting procedures, agenda items such as approval of the 2012 annual report, election of board members, and other shareholder resolutions. The document is not the annual report itself but a notification and instructions for shareholders to participate in the AGM and vote on various matters. It contains no financial statements or management discussion but focuses on the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (7620 characters) supports it being a full notice rather than a brief announcement or proxy statement.
2013-03-21 Chinese
关于以自有闲置资金投资低风险短期金融产品的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Jiangsu Jinzhikeji Co., Ltd. regarding the company's decision to invest idle funds in low-risk short-term financial products. It includes details about the investment purpose, amount, product types, risk control measures, and independent directors' opinions. The document is relatively short (1862 characters) and does not contain actual financial statements or detailed financial data. It is an announcement of a financing or capital management activity rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2013-03-21 Chinese
关于为金智电气向银行申请综合授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company Jiangsu Jinzi Technology Co., Ltd. providing a guarantee for its subsidiary Jinzi Electric to apply for a comprehensive credit line from banks. It includes details about the guarantee amount, the subsidiary's financial data, board approval, and the need for shareholder approval. The document is a formal announcement of a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2013-03-21 Chinese
风险投资管理制度(2013年3月)
Governance Information Classification · 95% confidence The document is titled as a meeting file from the Fourth Board of Directors meeting of Jiangsu Jinzhi Technology Co., Ltd. It contains detailed internal policies and procedures regarding risk investment management, including decision-making authority, internal approval processes, risk control measures, and information disclosure obligations. The content is focused on governance and internal control rules rather than financial results or announcements. There is no indication of financial statements, earnings data, or shareholder voting results. The document is a formal internal policy document likely approved by the board, which fits the category of Governance Information (CGR). The length (5520 characters) and detailed procedural content support this classification rather than a brief announcement or a report publication announcement. Therefore, the document is best classified as Governance Information (CGR).
2013-03-21 Chinese
独立董事2012年度述职报告(陈枫)
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Jiangsu Jinzhi Technology Co., Ltd. for the year 2012. It includes comprehensive information about the director's attendance at board and shareholder meetings, independent opinions on various company matters including internal controls, guarantees, related party transactions, and governance issues. The report also discusses the director's investigations, oversight activities, and suggestions for company improvements. The content is consistent with a management or board-level report focusing on governance and oversight rather than a financial statement or earnings release. It is not a brief announcement or a certification letter but a substantive report on the independent director's duties and observations for the year. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not an Annual Report (10-K) or Audit Report (AR) as it lacks full financial statements or audit opinions, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains detailed content rather than just an announcement. Therefore, the classification is MANG with high confidence.
2013-03-21 Chinese
关于2013年度与金智教育日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Jiangsu Jinzi Technology Co., Ltd. regarding the expected related party transactions with a related company for the fiscal year 2013. It details the nature, amounts, and approval process of these related party transactions, including independent directors' opinions and board resolutions. The document is relatively short (2103 characters) and focuses on disclosure of related party transactions rather than presenting financial statements or comprehensive financial data. It is not an annual report, interim report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about related party transactions that does not fit into other specific categories like financial reports or management changes.
2013-03-21 Chinese

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