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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 2014-03-24 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
独立董事关于公司关联交易事前认可的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of related party transactions for the fiscal year 2014. It references specific related party transactions, their amounts, and the fairness of pricing, concluding with the independent directors' agreement to submit these matters to the board meeting for approval. The content is focused on governance and compliance with listing rules and internal company regulations concerning related party transactions. It does not contain financial statements, earnings data, or audit results, nor is it a report publication announcement or a certification. The document fits best under Board/Management Information (MANG) as it relates to board-level governance matters and management oversight of related party transactions.
2014-03-24 Chinese
独立董事关于公司第五届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed and approved in the company's fifth board of directors' seventh meeting. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses approval of profit distribution plans, internal control self-assessment reports, appointment of auditors, senior management appointments, related party transactions, and amendments to the company charter. The document is not a full annual report or audit report but rather an independent directors' statement on board meeting resolutions and related governance matters. It is not a short announcement but a detailed opinion document. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and management decisions.
2014-03-24 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is an internal control self-assessment checklist from a company, detailing internal audit operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. It is a compliance and internal control report rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data, nor is it an announcement or presentation. It is not a certification or a voting result announcement. The content aligns with internal audit and control information, which fits best under Audit Report / Information (AR). The document length is 3523 characters, which is relatively short but contains substantive internal control information, not just an announcement. Therefore, the best classification is AR with high confidence.
2014-03-24 Chinese
独立董事2013年度述职报告（张洪发）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Jiangsu JinZhi Technology Co., Ltd. for the year 2013. It includes comprehensive information about the director's attendance at board and shareholder meetings, independent opinions on various company matters including financial guarantees, profit distribution plans, internal control evaluations, appointment of auditors, board member nominations, stock option plans, and other governance and operational issues. The document also discusses the director's on-site investigations, protection of investor rights, committee work, and suggestions for company improvements. The content is substantive, covering governance, financial oversight, and management activities over the fiscal year 2013, consistent with a Management Report or detailed governance and oversight report. It is not a simple announcement or a brief summary but a full report of the independent director's duties and opinions for the year. Given the nature and depth of the content, the most appropriate classification is Board/Management Information (MANG), as it focuses on the independent director's report and opinions on management and board activities rather than a full annual financial report (10-K) or audit report (AR).
2014-03-24 Chinese
独立董事2013年度述职报告（陈枫）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2013 Annual Report" for Jiangsu Jinzhi Technology Co., Ltd. It is a detailed report by an independent director covering activities, opinions, attendance at board and shareholder meetings, and oversight duties during the 2013 fiscal year. The content includes independent opinions on financial guarantees, profit distribution plans, internal control evaluations, appointment of auditors, board member nominations, stock option plans, and other governance matters. The document is lengthy (8706 characters) and contains substantive content related to the director's duties and oversight for the year 2013. It is not a full annual report (10-K) or audit report (AR), but rather a detailed management/board-related report focusing on the independent director's activities and opinions. This fits best under Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management, including independent director reports. Therefore, the classification is MANG with high confidence.
2014-03-24 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by an accounting firm and addresses the effectiveness of internal controls related to the financial statements as of December 31, 2013. The document mentions the auditing procedures performed and provides an opinion on the internal control effectiveness. It is intended for submission to the China Securities Regulatory Commission and the stock exchange along with the company's annual report. The content is a standalone audit-related report focusing on internal control, not the full annual report or financial statements. Therefore, it fits the category of Audit Report / Information (AR). The document length is short but contains substantive audit opinion content, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2014-03-24 Chinese

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