Skip to main content
Wuxi Smart Auto-control Engineering Co., Ltd. logo

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

Ticker · 002877 ISIN · CNE1000032D7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,232 across all filing types
Latest filing 2023-04-27 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
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Wuxi Intelligent Control Engineering Co., Ltd. It details board meeting procedures, voting results on various proposals including authorization for share issuance, amendments to the company charter, bank credit applications, and scheduling of the 2022 Annual General Meeting. The document is a formal disclosure of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting outcomes and related announcements. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1830 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-04-27 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is a company announcement regarding the application for a comprehensive credit facility from banks, detailing the credit limits, terms, and authorization for signing related legal documents. It is a financing update about the company's capital structure and funding arrangements. The document is short (644 characters) and does not contain financial statements or detailed financial analysis, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or voting result. The content fits the category of Capital/Financing Update (CAP).
2023-04-27 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Wuxi Intelligent Control Engineering Co., Ltd. It includes information about the meeting date, voting procedures, agenda items for shareholder approval, and instructions for participation. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and details for the upcoming AGM. The document length is about 5,056 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-27 Chinese
关于提请股东大会授权董事会办理以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding a proposal to the shareholders' meeting to authorize the board to issue shares to specific investors via a simplified procedure. It details the terms of the proposed share issuance, including the amount, pricing, use of proceeds, and authorization scope. The document is not a full financial report but rather a formal announcement of a capital raising plan requiring shareholder approval. It does not contain financial statements or detailed financial analysis but focuses on the capital issuance process and related authorizations. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is substantive and not merely a notice of report publication or certification, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2023-04-27 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a public announcement regarding the revision of the company's Articles of Association (公司章程). It details changes approved by the board and supervisory committee and mentions that the amendments will be submitted to the annual shareholders' meeting for approval. The document is short (890 characters) and serves as an official notice of governance changes rather than the full governance report or the actual amended articles. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document is not an annual report, audit report, or a regulatory filing, but a governance-related announcement.
2023-04-27 Chinese
独立董事关于公司第四届董事会第十八次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the company's fourth board of directors' eighteenth meeting. It references legal and regulatory frameworks and discusses the proposal to authorize the board to issue shares via a simplified procedure to specific targets. The document is short (882 characters) and primarily contains independent directors' opinions on board meeting matters, not a full report or financial statements. It is not an announcement of voting results, nor a full management or audit report. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to board meeting opinions and compliance, but not a full report or announcement type covered by other categories.
2023-04-27 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.