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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 2016-04-05 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
独立董事候选人声明（李永盛）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Jiangsu Jinzhi Technology Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. This fits the category of Board/Management Information (MANG). The document length (5831 characters) supports it being a full declaration rather than a brief announcement.
2016-04-05 Chinese
公司章程修正案
Share Issue/Capital Change Classification · 95% confidence The document is a board meeting file from Jiangsu Jinzhi Technology Co., Ltd. concerning amendments to the company's articles of association related to changes in registered capital and total shares due to stock option exercises. It details specific changes in capital and share numbers, indicating a capital structure update. The document is short (549 characters) and focuses on capital changes rather than a full financial report or announcement of voting results. Therefore, it fits best under Share Issue/Capital Change (SHA) as it announces changes in share capital and structure.
2016-04-05 Chinese
关于召开2016年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 second extraordinary general meeting of shareholders for Jiangsu Jinzhikeji Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting), candidate lists for board and supervisory positions, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or presentation. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2016-04-05 Chinese
第五届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 28th meeting of the 5th Board of Directors of Jiangsu Jinzhikeji Co., Ltd. It includes information about the election of the 6th Board of Directors (both non-independent and independent directors), appointment of senior management personnel, amendments to the company bylaws, and the scheduling of the 2016 second extraordinary general meeting. It also provides biographies of the nominated directors and senior management. The content focuses on board and management changes and related governance matters. There is no financial data or financial performance report, nor is it a transcript or presentation. The document is not a report publication announcement but a formal announcement of board decisions and management appointments. Therefore, the appropriate classification is Board/Management Information (MANG).
2016-04-05 Chinese
2015年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2015 Annual General Meeting (AGM) of Jiangsu Jinzhi Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes verification of the meeting's compliance with laws and company bylaws, and confirms the validity of the resolutions passed at the AGM. It is not the AGM materials or presentations themselves, but a legal opinion on the AGM process and outcomes. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), since it reports official voting results and validates the AGM proceedings. The document length (5321 characters) and content confirm it is not a brief announcement or a full annual report, but a legal opinion on the AGM voting results.
2016-03-29 Chinese
2015年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2015年度股东大会决议公告" which translates to "2015 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2015 Annual General Meeting (AGM) of the company, including voting results on various agenda items such as the board report, financial report, profit distribution, auditor appointment, and other proposals. The document includes specifics about the meeting time, location, attendance, voting methods, and legal opinions confirming the validity of the meeting and voting process. There is no detailed financial data or full report content; rather, it is an announcement of the voting results and resolutions passed at the AGM. This fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)." The document length is about 6371 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2016-03-29 Chinese

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