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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 2011-03-29 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2010年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2010 Annual General Meeting (AGM) of Jiangsu Jinzi Technology Co., Ltd. It includes information about the meeting time, location, agenda items, voting procedures (including network voting), registration details, and proxy forms. The agenda covers the review of the 2010 annual board report, supervisory board report, financial statements, profit distribution plan, reappointment of auditors, and election of shareholder representatives, among others. The document is not the annual report itself but a notification and procedural guide for the AGM. It is longer than 5,000 characters and contains detailed meeting and voting information, which aligns with the definition of AGM Information (AGM-R). It is not a report publication announcement or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2011-03-29 Chinese
独立董事2010年度述职报告（张洪发）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2010 Annual Work Report" for Jiangsu Jinzhi Technology Co., Ltd. It is a detailed narrative by an independent director about their activities, opinions on company matters, attendance at meetings, and oversight responsibilities during the 2010 fiscal year. The content includes descriptions of governance activities, independent opinions on related party transactions, guarantees, and company investigations. It does not contain financial statements or quantitative financial data but focuses on the director's duties and governance oversight. This type of document is a management or board-related report, specifically an independent director's annual report on their work and opinions. It is not an annual report (10-K), audit report, or earnings release. It is not a proxy statement or voting result announcement. It is a management/board information type document related to governance and oversight. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Hence, it is not RPA or RNS. Confidence is high given the clear nature of the document as an independent director's annual work report.
2011-03-29 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 regarding the company's provision of a guarantee for its subsidiary's bank credit application. It includes details about the guarantee amount, the subsidiary's financial status, board and independent director opinions, and references to board meeting resolutions. There are no financial statements or comprehensive financial reports presented. The document is a formal announcement of a financing-related guarantee, not a full capital or financing update report. Given the content focuses on a guarantee related to financing activities, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2011-03-29 Chinese
股东大会议事规则（2011年3月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It extensively details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the nature of the meetings, the rights and qualifications of shareholders, the agenda, voting procedures, and meeting records. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining internal rules and processes related to shareholder meetings. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and it is not an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is CGR with high confidence.
2011-03-29 Chinese
独立董事2010年度述职报告（陈枫）
Management Reports Classification · 95% confidence The document is titled as an independent director's 2010 annual work report for Jiangsu Jinzhi Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions on major company transactions, on-site investigations, protection of investor rights, committee work, and suggestions for company improvements. The content is a detailed management report on the director's activities and oversight during the year, rather than a financial report, audit, or regulatory filing. It is not a call transcript, earnings release, or capital update. It is a management report focused on governance and oversight activities by an independent director, consistent with the category of Management Reports (MDA). The document length (4057 characters) is sufficient to contain substantive content, not just an announcement or certification. Therefore, the best fitting classification is Management Reports (MDA).
2011-03-29 Chinese
关于举行2010年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2010 annual report. It is a short announcement (502 characters) inviting investors to participate in a webcast where company executives will discuss the annual report. It does not contain the annual report itself or detailed financial data, but rather informs about the meeting related to the annual report. According to the 'Menu vs Meal' rule, such a notice is classified as AGM Information (AGM-R) because it relates to the Annual General Meeting or annual report presentation event.
2011-03-29 Chinese

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