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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 2024-04-21 Board/Management Inform…
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年度独立董事述职报告（戚国胜）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2023. The content focuses on the director's role, attendance at board and committee meetings, independence, and oversight activities. It does not contain financial statements or audit opinions, nor is it an announcement or a brief summary. It is a management-related report focusing on board/management information, specifically the independent director's report on their duties and performance. Therefore, the document fits best under the category 'Board/Management Information (MANG)'. The document length is 2839 characters, which is consistent with a detailed report but not a full annual report or audit report. Confidence is high due to the clear nature of the document as an independent director's report.
2024-04-21 Chinese
董事会关于会计政策变更追溯调整财务报表数据的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the company's board regarding retrospective adjustments to financial statement data due to a change in accounting policy, specifically related to deferred income tax treatment as per a new accounting standard effective from January 1, 2023. It includes quantitative adjustments to deferred tax assets, liabilities, and equity components for the 2022 fiscal year, and references the audit by an accounting firm. The document is not a full annual report but a specific disclosure about accounting policy changes and their impact on financial statements. It is not a brief announcement or a certification letter but contains substantive financial data and analysis. This fits the category of Audit Report / Information (AR), which covers standalone audit reports, accounting principles, and related adjustments outside of full annual reports.
2024-04-21 Chinese
独立董事候选人声明（章玲洁）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal statements of independence, qualifications, and adherence to relevant laws and stock exchange rules. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or corporate event disclosures. This type of document is a regulatory compliance filing related to director qualifications and independence, but it is not a report or announcement of a meeting or vote. It fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure that does not fit other specific categories.
2024-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 30th meeting of the 4th Board of Directors of Wuxi Intelligent Control Engineering Co., Ltd. It includes multiple agenda items such as approval of the 2023 Annual Report, financial statements, profit distribution plan, appointment of auditors, internal control reports, remuneration plans, and election of new board members. The document repeatedly states that the actual reports (e.g., 2023 Annual Report, financial statements, audit reports) are available on the designated disclosure media (www.cninfo.com.cn) and that these resolutions will be submitted to the 2023 Annual General Meeting for approval. The document itself is not the full annual report or financial statements but a board meeting resolution announcement summarizing decisions and referring to the full reports elsewhere. It also includes board member election information and governance-related approvals. Given the comprehensive nature of board decisions and management reports but the document is primarily a board meeting resolution announcement, the best fitting category is Board/Management Information (MANG). The document length (7745 characters) and content confirm it is not a short report publication announcement or a simple voting result declaration. Therefore, the classification is MANG with high confidence.
2024-04-21 Chinese
关于拟续聘容诚会计师事务所（特殊普通合伙）的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an audit firm (Rongcheng CPA Firm) as the company's auditor for the fiscal year 2024. It details the qualifications, background, and independence of the audit firm and the procedures followed for the reappointment, including board and supervisory committee approvals. The document does not contain any actual audit report, financial statements, or audit results. It is a formal announcement about the selection of the audit firm for the upcoming audit period. The document length is 3572 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document should be classified as an Audit Report / Information announcement (AR) because it relates specifically to audit information and the appointment of the audit firm, but it is not the audit report itself. However, given the short length and nature of the document, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is an announcement about audit firm appointment rather than the audit report or audit results themselves. The document does not fit the criteria for a full Audit Report (AR) which would include audit opinions and financial data. Hence, the best classification is Regulatory Filings (RNS).
2024-04-21 Chinese
董事会审计委员会实施细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Implementation Rules" for Wuxi Intelligent Automation Engineering Co., Ltd. It details the structure, responsibilities, composition, and procedures of the audit committee within the board of directors. The content focuses on governance, internal controls, audit oversight, and committee operations rather than financial results or announcements. There are no financial statements, earnings data, or report publication notices. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is 2757 characters, which is consistent with a detailed governance policy rather than a full financial report or announcement.
2024-04-21 Chinese

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