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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 2016-07-07 Declaration of Voting R…
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
2016年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2016 fifth extraordinary general meeting of shareholders of Jiangsu Jinzhikeji Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2064 characters), and it is not a report itself but an announcement of meeting outcomes.
2016-07-07 Chinese
公司章程修正案
AGM Information Classification · 95% confidence The document is titled as the "2016 Fifth Extraordinary General Meeting (EGM) Meeting Document" of Jiangsu Jinzhi Technology Co., Ltd. It contains proposed amendments to the company's articles of association, specifically changes to the business scope. The document is short (1234 characters) and appears to be meeting materials related to a shareholders' meeting rather than a full report or announcement of voting results. It is not an annual or interim report, audit report, or earnings release. It is not a voting results announcement but rather the meeting document itself. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2016-07-07 Chinese
关于首期股票期权激励计划第三个行权期采取自主行权方式的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Jinzi Technology Co., Ltd. regarding the third exercise period of its first stock option incentive plan adopting a self-exercise method. It details the exercise period, option codes, pricing, accounting treatment, restrictions on directors and senior management, and disclosure commitments. The document is a formal announcement about stock option exercise arrangements and related corporate governance matters. It does not contain financial statements, quarterly or annual results, or detailed financial analysis. It is not a report but an announcement about a capital-related event (stock option exercise). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short (1758 characters), consistent with an announcement rather than a full report.
2016-07-06 Chinese
关于签订2016年非公开发行公司债券募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for funds raised through a 2016 private placement of corporate bonds by Jiangsu Jinzhikeji Co., Ltd. It details the amount raised, the opening of a special account for the funds, the roles and responsibilities of the parties involved, and the terms of the supervision agreement. The document does not contain financial statements or detailed financial performance data, nor is it a full report. It is a regulatory announcement about the management and supervision of raised funds related to a financing activity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (2207 characters), and it is not merely announcing the publication of a report but providing substantive information about the financing and related agreements.
2016-06-23 Chinese
独立董事关于第六届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on adjustments to a stock option incentive plan, including changes to the list of incentive recipients, option quantities, and exercise prices. It references regulatory guidelines related to stock incentive plans and confirms compliance with relevant laws and company rules. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a formal opinion related to management decisions on stock incentives, which aligns with governance or board-related information. Given the focus on board meeting matters and independent directors' opinions, this fits best under Board/Management Information (MANG). The document length is short (1573 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS.
2016-06-21 Chinese
公司章程（2016年6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 organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and procedures for shareholder meetings. It references legal frameworks such as the Company Law and Securities Law of China. The content is a comprehensive governance document that sets out the internal rules and regulations of the company rather than a financial report, announcement, or other filing types. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2016-06-21 Chinese

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