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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 2021-06-24 Notice of Dividend Amou…
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
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2020 by Wuxi Intelligent Control Engineering Co., Ltd. It details the cash dividend distribution plan approved at the 2020 Annual General Meeting, including dividend amounts, record dates, ex-dividend dates, and adjustments to convertible bond conversion prices. The document is an announcement of the implementation of the dividend distribution plan rather than the full annual report or financial statements. It is relatively short (3,789 characters) and focuses on dividend payment details and related shareholder information. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2021-06-24 Chinese
关于公司可转债暂停转股的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Wuxi Intelligent Control Engineering Co., Ltd. regarding the suspension and resumption of convertible bond conversion rights. It specifies dates for the suspension and resumption of conversion and references the convertible bond codes and terms. The document is brief (625 characters) and serves as a notification about bond conversion status rather than a detailed financial report or earnings release. It does not contain financial statements or detailed analysis. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about bond conversion suspension, not a full report or financial supplement.
2021-06-22 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding its application to banks for a comprehensive credit facility (授信额度). It details the credit limits requested from various banks, the terms, and the authorization by the board. There is no financial report, earnings data, or detailed financial statements included. The document is short (694 characters) and serves as an update on financing activities. Therefore, it fits the category of Capital/Financing Update (CAP).
2021-06-17 Chinese
第四届董事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is an announcement of the resolutions passed at the company's fourth board of directors' second meeting. It details the approval of a proposal to apply for a comprehensive credit facility from banks, including amounts, terms, and authorization for the chairman to sign related documents. The document is a formal disclosure of board decisions related to financing but does not contain financial statements or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or a report publication announcement. The content fits best under 'Capital/Financing Update' as it concerns updates on company financing activities and capital structure changes.
2021-06-17 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the first meeting of the fourth board of directors. It discusses the election of the chairman and appointment of senior management, including the general manager, deputy general managers, board secretary, and financial director. The content focuses on governance matters, compliance with company law and regulations, and approval of board and management appointments. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-06-14 Chinese
第四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 regarding the resolution of the first meeting of the fourth Supervisory Board of Wuxi Intelligent Control Engineering Co., Ltd. It includes details about the election of the Supervisory Board chairman, meeting attendance, and compliance with legal and regulatory requirements. The document also contains a biography of the elected chairman and disclosures about his shareholding and compliance status. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about the Supervisory Board's composition and election results. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2021-06-14 Chinese

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