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Wuxi Smart Auto-control Engineering Co., Ltd. — Investor Relations & Filings

Ticker · 002877 ISIN · CNE1000032D7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,232 across all filing types
Latest filing 2024-05-23 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002877

About Wuxi Smart Auto-control Engineering Co., Ltd.

https://www.wuxismart.com

Wuxi Smart Auto-control Engineering Co., Ltd. specializes in the research, development, design, and manufacturing of high-performance industrial control valves and intelligent control systems. The company’s product portfolio includes a wide range of control valves, such as globe valves, ball valves, and butterfly valves, alongside pneumatic and electric actuators and valve positioners. These products are engineered for precise flow control in demanding industrial environments. Serving sectors such as petrochemicals, oil and gas, power generation, and metallurgy, the company focuses on delivering integrated solutions that enhance process efficiency and safety. Its core competencies lie in advanced material application, precision machining, and the development of smart actuation technologies, positioning it as a key provider of automated fluid control equipment for complex industrial applications.

Recent filings

Filing Released Lang Actions
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Wuxi Intelligent Control Engineering Co., Ltd. It includes voting results on various proposals such as the 2023 annual report, financial statements, appointment of auditors, election of board members, and other governance matters. The document provides specifics on meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It is not the annual report itself but the official announcement of the voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting data, confirming it is not a brief notice or a report publication announcement.
2024-05-23 Chinese
北京市天元律师事务所关于无锡智能自控工程股份有限公司2023年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Wuxi Intelligent Control Engineering Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of various resolutions including approval of the 2023 annual report, financial statements, profit distribution plan, and election of board members. The document is dated May 23, 2024, and is focused on the legal validation and certification of the AGM proceedings and voting outcomes. It does not contain the actual annual report or financial statements but rather the legal opinion on the AGM and its voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-23 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of Wuxi Intelligent Control Engineering Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, audit committee members, nomination committee members, remuneration committee members, strategic committee members, general manager, deputy general managers, board secretary, financial director, and internal audit head. The document includes voting results and confirms compliance with legal and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so those categories are excluded.
2024-05-23 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fifth supervisory board of Wuxi Intelligent Control Engineering Co., Ltd. It details the election of the supervisory board chairman and confirms the meeting's compliance with legal and regulatory requirements. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no shareholder voting results from a general meeting. The document is an official announcement related to board/management information, specifically about the supervisory board's composition and leadership. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2024-05-23 Chinese
关于选举产生第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no discussion of management changes at the board or executive level, and no reference to shareholder voting results. The content is focused on governance-related personnel election within the supervisory board, which fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-05-23 Chinese
关于完成监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board (监事会) re-election at Wuxi Intelligent Control Engineering Co., Ltd. It details the election results, the composition of the new supervisory board, and confirms compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder vote result announcement beyond the supervisory board election. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members, which is part of senior management or governance structure changes.
2024-05-23 Chinese

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