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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 2024-02-25 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
关于选举公司监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the company's supervisory board (监事会主席). It includes details about the election decision made at a shareholders' meeting and the appointment of a specific individual, along with his resume and qualifications. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to annual or interim reports. The content clearly relates to changes in the company's board or senior management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, confirming it is not a full report but a management-related announcement.
2024-02-25 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Wuxi Intelligent Control Engineering Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting procedural information. The document is short (1994 characters) and serves as an official announcement of voting results from a shareholder meeting, not the meeting materials or full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-02-25 Chinese
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 18th meeting of the 4th Supervisory Board of Wuxi Intelligent Control Engineering Co., Ltd. It details the election of the chairman of the supervisory board and confirms the meeting was held in accordance with laws and company bylaws. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results beyond the supervisory board election. This fits the category of Board/Management Information (MANG), as it announces changes in the company's supervisory board leadership.
2024-02-25 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2024年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2024 second extraordinary general meeting of shareholders. It details the legal compliance of the meeting's call, attendance, and voting process, and concludes with a legal opinion on the validity of the meeting and its resolutions. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a formal legal opinion related to a shareholders' meeting and the voting results thereof. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters but contains substantive content about voting results, not just an announcement of a report publication, so it is not an RPA. Therefore, the correct classification is DVA with high confidence.
2024-02-25 Chinese
2023年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2023年度业绩快报' which translates to '2023 Annual Performance Express Report' or 'Earnings Quick Report'. It contains preliminary financial data for the year 2023, including revenue, profit, net income, earnings per share, and other key financial metrics. The document explicitly states that the data is preliminary, internally audited but not yet audited by an external accounting firm, and may differ from the final annual report. The length of the document is short (1378 characters), and it is a brief summary of financial results rather than a full detailed annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is also not a Report Publication Announcement (RPA) because it contains actual financial data, not just a notice of report availability. Therefore, the correct classification is Earnings Release (ER).
2024-02-25 Chinese
关于召开公司2024年第二次临时股东大会的通知的更正公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the company's 2024 second extraordinary general meeting of shareholders, including corrections to a previous notice, meeting details, voting procedures, and attachments such as proxy forms and registration forms. It does not contain financial statements or results but focuses on the announcement and procedural information related to a shareholders' meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is over 5,000 characters and contains substantive meeting information, not just a brief announcement or a certification. Therefore, the correct classification is PSI.
2024-02-21 Chinese

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