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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 2012-03-27 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
独立董事2011年度述职报告（张洪发）
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 2011. It includes the director's attendance at board and shareholder meetings, independent opinions on various company matters including guarantees, internal control reports, audit firm appointments, and related party transactions. The report also covers the director's on-site investigations, oversight of financial reporting, and governance activities throughout the year. The content is comprehensive and focused on governance, oversight, and compliance, typical of an independent director's annual report. It is not a full annual report (10-K), audit report, or earnings release, but rather a management/board-related report detailing the independent director's duties and opinions for the year. This fits best under Board/Management Information (MANG) as it relates to board activities and management oversight. The document length (7696 characters) and detailed content support this classification with high confidence.
2012-03-27 Chinese
关于召开2011年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2011 Annual General Meeting (AGM) of Jiangsu Jinzhikeji Co., Ltd. It includes details such as the meeting date, location, agenda items to be discussed (including the 2011 annual report and financial statements), registration methods for shareholders, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM. The document length is about 3,057 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2012-03-27 Chinese
关于为乾华科技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 by Jiangsu Jinzhikeji Co., Ltd. regarding providing a guarantee for its wholly-owned subsidiary Beijing Qianhua Technology Development Co., Ltd. to apply for a comprehensive credit line from a bank. It includes details about the guarantee amount, board meeting resolutions, financial data of the subsidiary, and the need for shareholder approval. The document is a formal announcement about 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. It is an update on a capital/financing activity (providing a guarantee for a credit facility). Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS. Confidence is high due to clear content and context.
2012-03-27 Chinese
独立董事关于公司关联交易事前认可的意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding prior approval of related party transactions. It contains opinions on fairness and legality of the transactions and mentions a board meeting date. The document is short (414 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report. It is not a regulatory filing or certification letter. It is a governance-related document concerning board oversight and approval of related party transactions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2012-03-27 Chinese
独立董事2011年度述职报告（吴应宇）
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of Jiangsu Jinzhi Technology Co., Ltd. for the year 2011. It includes comprehensive information about the director's attendance at board and shareholder meetings, independent opinions on various company matters including guarantees, internal control reports, audit firm appointments, and related party transactions. It also covers the director's investigation activities, protection of investor rights, committee work, and suggestions for company improvements. The document is lengthy (7890 characters) and contains substantive content related to governance and oversight for the fiscal year 2011. This matches the characteristics of a Management Reports (MDA) filing, which provides management's detailed explanation of financial results, business trends, and outlook. It is not a full Annual Report (10-K) as it focuses on the independent director's report and opinions rather than the entire company financials. It is not a Board/Management Information (MANG) announcement of changes, nor a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains substantive content rather than just an announcement. Therefore, the best classification is Management Reports (MDA).
2012-03-27 Chinese
2011年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "江苏金智科技股份有限公司 2011 年年度报告摘要" which translates to "Jiangsu JinZhi Technology Co., Ltd. 2011 Annual Report Summary." It contains detailed financial data for the fiscal year 2011, including revenue, profit, assets, liabilities, shareholder information, and management discussion and analysis. The document references an audit report with an unqualified opinion, typical for annual reports. It also includes comprehensive sections on company operations, market environment, business segments, and future outlook, which are characteristic of an Annual Report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary but contains substantive financial and operational information. Therefore, this document fits the definition of an Annual Report (10-K). FY 2011
2012-03-27 Chinese

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