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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 2015-04-06 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
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 5th Board of Directors of Jiangsu Jinzi Technology Co., Ltd. It includes approvals of the 2014 annual general manager work report, board work report, internal control self-evaluation report, financial statements for 2014 audited by an accounting firm, profit distribution plan, appointment of senior management, and other corporate governance matters. The document also references the 2014 annual report and other reports that will be submitted to the 2014 annual shareholders meeting for approval. The content is primarily about board meeting decisions and management appointments rather than the full annual report itself. The document length is 6719 characters, which is relatively short for a full annual report and more consistent with a board meeting resolution announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions including management appointments and financial report approvals, but is not the full annual report itself.
2015-04-06 Chinese
关于举行2014年度报告网上说明会的通知
Report Publication Announcement Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2014 annual report. It invites investors to participate in a webcast where company executives will discuss the annual report. The document does not contain the annual report itself, nor does it provide financial data or detailed analysis. It is an announcement about the timing and format of a meeting related to the annual report. The document length is short (489 characters), and it explicitly states the meeting date and participation details. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2015-04-06 Chinese
关于向关联方出租办公用房的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Jiangsu Jinzi Technology Co., Ltd. regarding the leasing of office space to related parties. It details the related parties involved, the terms of the lease, pricing policies, and the approval process by the board and independent directors. There is no financial statement or report content, but rather a disclosure of a related party transaction. This fits the category of a regulatory announcement about a related party transaction rather than a financial report or management discussion. The document length is short (2879 characters) and it is a standalone announcement about a specific transaction. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-04-06 Chinese
股东大会议事规则（2015年4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, rights, and responsibilities related to the shareholders' meetings, including the convening, notification, voting, and resolution processes. It references the company's articles of association, relevant laws, and regulations governing shareholder meetings. The content is procedural and governance-related, focusing on the internal rules and conduct of shareholder meetings rather than reporting financial results or announcing specific events. There is no indication that this is a report of an actual meeting, voting results, or a financial report. Instead, it is a governance document outlining the rules for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail also support it being a full governance report rather than a brief announcement or notice.
2015-04-06 Chinese
独立董事关于公司相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions on several company matters, including the reappointment of the 2015 financial audit firm and related party transactions. It references regulatory guidelines and company rules but does not contain actual financial statements or detailed audit results. The document is short (1199 characters) and serves as an opinion or approval notice rather than a full audit report or annual report. Therefore, it is best classified as an Audit Report / Information (AR) since it relates to audit matters and independent directors' opinions on audit-related issues, but is not a full annual report or financial statement.
2015-04-06 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a formal audit report or annual report. It does not contain financial statements or management discussion and analysis. It is not a brief announcement or a certification letter but a detailed internal control compliance document. This type of document aligns best with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control results, excluding full annual reports. The document length is 3485 characters, which is relatively short but contains substantive internal control information rather than just an announcement. Therefore, the classification is AR with high confidence.
2015-04-06 Chinese

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