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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 2022-04-15 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
独立董事述职报告（叶向东）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2021 from Wuxi Intelligent Automation Engineering Co., Ltd. It details the independent director's attendance at board meetings, voting records, independent opinions on various board matters, committee work, on-site investigations, and efforts to protect investor rights. The content is a narrative report on the independent director's activities and governance role during the year, rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting by a director.
2022-04-15 Chinese
独立董事述职报告（陈湘鹏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 from Wuxi Intelligent Automation Engineering Co., Ltd. It details the independent director's attendance at board meetings, voting behavior, opinions on various company matters, committee work, investigations, and efforts to protect investor rights. The content is a narrative report on the independent director's activities and opinions during the year, which aligns with a management or board-related report rather than a financial report or announcement. It is not an annual report, audit report, or earnings release. It is not a regulatory filing or announcement of voting results. The document is a detailed report by a board member on their work and oversight, fitting the category of Board/Management Information (MANG). The document length is 2249 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-04-15 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the activities, meetings, and resolutions of the company's board of directors throughout the year 2021. It includes summaries of financial performance, board meeting details, committee activities, independent director duties, information disclosure, insider information management, investor relations, and plans for 2022. The content focuses on the board's work and governance rather than full financial statements or audit results. It is not a full Annual Report (10-K) or an Audit Report (AR), nor is it a simple announcement or certification. The document is a comprehensive report on the board's activities and governance for the year, fitting the category of Board/Management Information (MANG).
2022-04-15 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2021 fiscal year. It references that the 2021 Annual Report has already been disclosed on April 16, 2022, and invites investors to participate in the upcoming performance explanation meeting on April 26, 2022. The document does not contain actual financial data or detailed financial statements but serves as a notice for an investor presentation event. According to the filing definitions, this type of document fits best under 'Investor Presentation (IP)' as it focuses on financial results explanation and investor communication rather than the report itself or a simple announcement of report publication.
2022-04-15 Chinese
关于计提2021年度资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Wuxi Intelligent Control Engineering Co., Ltd. regarding the provision for asset impairment losses for the fiscal year 2021. It details the reasons, scope, amounts, accounting methods, and approvals related to the impairment provision. The document includes board and audit committee approvals and independent director opinions. It is a specific announcement about an accounting adjustment rather than a full annual or interim financial report. The document length is 4113 characters, which is relatively short and focused on a single accounting event. It does not contain comprehensive financial statements or broad management discussion and analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about an accounting matter that does not fit into other specific categories like Annual Report or Interim Report.
2022-04-15 Chinese
关于拟续聘容诚会计师事务所（特殊普通合伙）的公告
Audit Report / Information 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 2022. It details the qualifications, independence, and past performance of the audit firm and the approval process by the board and audit committee. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement of the intention to appoint the auditor, pending shareholder approval. The document length is 3159 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit firm appointment information, but since it is not the audit report itself, it is an announcement about audit-related information. However, given the definitions, AR is for standalone audit reports and related information excluding full annual reports. This document is about audit firm appointment, which is audit-related information. Hence, AR is the most appropriate classification. FY 2022
2022-04-15 Chinese

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