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

Ticker · 002090 ISIN · CNE000001PM7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,017 across all filing types
Latest filing 2012-08-07 Board/Management Inform…
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
第四届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Jiangsu Jinzhikeji Co., Ltd. It details the convening and decisions made during the 11th meeting of the 4th Supervisory Board, including approval of amendments to the company's Articles of Association and a shareholder return plan. The document is an official announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. It is not an AGM presentation, call transcript, or earnings release. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and board resolutions.
2012-08-07 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 4th Board of Directors of Jiangsu Jinzhikeji Co., Ltd. It includes information about amendments to the company's articles of association, specifically regarding profit distribution policies and shareholder return plans for 2012-2014. The document also discusses the convening of an extraordinary general meeting to approve these matters. The content focuses on board decisions, governance changes, and company policies rather than financial statements or audit results. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The document is primarily about board resolutions and governance matters, including changes to the company's articles and profit distribution policies, which fits the category of Board/Management Information (MANG).
2012-08-07 Chinese
独立董事关于公司第四届第十七次董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Jiangsu Jinzhi Technology Co., Ltd. regarding matters discussed at the company's 17th board meeting of the 4th session. It references regulatory guidance from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses approval of amendments to the company charter and a three-year shareholder return plan. The document is a formal opinion on board matters rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a call transcript or management report. It is not a short announcement of a report publication but a substantive board-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board or senior management activities.
2012-08-07 Chinese
关于召开2012年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2012 first extraordinary general meeting (临时股东大会) of Jiangsu Jinzhikeji Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed (such as amendments to the company charter and shareholder return plans), registration details, and proxy forms. There are no financial statements or financial performance data included. The document is clearly an announcement and invitation to shareholders to attend and vote at the meeting, not the meeting materials or results themselves. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Therefore, the best classification is PSI.
2012-08-07 Chinese
公司章程（2012年8月）
Governance Information Classification · 100% 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 structure, management, financial accounting, profit distribution, and procedures for shareholder meetings. It includes chapters on the general principles, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The document is a legal and governance framework document for the company, not a financial report, earnings release, or announcement. It is not a proxy statement or remuneration report, but rather a governance document outlining internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2012-08-07 Chinese
控股股东股权质押解除及再次质押公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release and new establishment of a shareholder's equity pledge. It details the dates and amounts of shares pledged and released by the controlling shareholder. There is no financial report, earnings data, or management discussion. The document is a formal notification about share pledge status, which fits the category of Regulatory Filings (RNS) as it is a regulatory announcement that does not fit into more specific categories like shareholding changes (MRQ) or capital changes (SHA) because it concerns pledge status rather than ownership thresholds or new share issuance.
2012-07-11 Chinese

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