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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 2016-03-07 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
2015年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as a '2015年度监事会工作报告' which translates to '2015 Supervisory Board Work Report' of Jiangsu Jinzhi Technology Co., Ltd. It details the supervisory board's activities, meetings, opinions on company operations, financial status, fundraising, asset acquisitions, internal controls, insider information management, stock option plans, and profit distribution for the year 2015. The content is a detailed report on the supervisory board's oversight and opinions rather than a full annual report or financial statements. It is not an announcement or a brief summary but a substantive report on governance and supervisory activities. This fits best under the category of Board/Management Information (MANG), which includes announcements and reports related to company board activities and management oversight. The document length is under 5,000 characters but contains detailed supervisory content, not just an announcement of a report. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2016-03-07 Chinese
独立董事关于公司第五届董事会第二十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding several company matters to be discussed at the 27th meeting of the 5th board of directors. It includes opinions on the reappointment of the 2016 financial audit firm, anticipated related party transactions for 2016, and leasing office space to related parties. The document references regulatory guidelines for independent directors and board meeting procedures but does not contain actual financial statements or detailed financial results. It is a governance-related document focused on board and management oversight and approvals rather than a full audit report or annual report. The document length is short (1350 characters), and it is not an announcement of a report but a formal board-related opinion statement. Therefore, the best fitting category is Board/Management Information (MANG).
2016-03-07 Chinese
华泰联合证券有限责任公司关于公司2015年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告的核查意见" which translates to "Verification Opinion on the Internal Control Self-Evaluation Report." It is issued by a securities company acting as a sponsor for a non-public stock issuance. The content focuses on the verification and opinion on the company's internal control system for the year 2015, including descriptions of governance, internal control environment, internal audit, and compliance with regulations. It includes an independent auditor's opinion on internal control effectiveness. The document does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a standalone audit-related verification report on internal controls, which fits the definition of an Audit Report / Information (AR). The document length is about 4049 characters, which is sufficient to contain substantive content rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence.
2016-03-07 Chinese
关于举行2015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 2015 annual report. It mentions the date and time of the meeting and invites investors to participate. The document is short (500 characters) and does not contain the actual annual report or financial data, but rather an announcement about a meeting related to the annual report. According to the 'MENU VS MEAL' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to materials shared during an annual general meeting or similar event.
2016-03-07 Chinese
关于公司2015年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement regarding the 2015 annual related party funds occupation situation of Jiangsu Jinzhi Technology Co., Ltd. It is issued by an accounting firm (Tianheng CPA Firm) and references an audit report number (2016) 00234. The document includes a detailed summary table of funds occupied by controlling shareholders and related parties for the year 2015. The document explicitly states it is a "special statement" and is intended to be submitted along with the annual report to regulatory authorities. It is not the full annual report itself, nor is it a general audit report or certification. The document is a standalone audit-related statement focusing on related party fund occupation, which aligns with the definition of an Audit Report / Information (AR) filing, as it is a standalone audit-related report excluding the full annual report. The document length is 2592 characters, which is relatively short but contains substantive audit-related information and a detailed table, not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information).
2016-03-07 Chinese
2015年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2015 of 江苏金智科技股份有限公司, issued by 天衡会计师事务所. It includes detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity for the year ended December 31, 2015. The document contains the auditor's opinion, management responsibilities, and detailed financial data. The length is substantial (15,000 characters), and it contains the full financial statements and audit opinion, not just an announcement or certification. Therefore, this document is a standalone Audit Report / Information filing, not the full Annual Report (10-K) or a mere announcement. Hence, the appropriate classification is AR (Audit Report / Information).
2016-03-07 Chinese

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