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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 2021-04-15 Audit Report / Informat…
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
关于拟续聘容诚会计师事务所（特殊普通合伙）为公司2021年度审计机构的公告
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 2021. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the board and audit committee. The document does not contain any actual audit report, financial statements, or audit results. It is a formal announcement about the appointment of the auditor rather than the audit report itself. The document length is 3064 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 information but is not the full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and not the audit report or results, it is more appropriate to classify it as an Audit Report / Information (AR) rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2021
2021-04-15 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 Report" for the year 2020 from Wuxi Intelligent Automation Engineering Co., Ltd. It details the independent director's attendance at board meetings, voting behavior, independent opinions on various company 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 oversight during the year, rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement of voting results. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member (independent director). The document length is 2620 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2021-04-15 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the third Supervisory Board of Wuxi Intelligent Control Engineering Co., Ltd. It includes multiple agenda items such as approval of the 2020 Supervisory Board Work Report, 2020 Annual Report and its summary, 2020 Financial Final Report, 2021 Financial Budget, 2020 Profit Distribution Plan, 2020 Fundraising Use Report, 2020 Internal Control Self-Evaluation Report, 2021 Supervisory Board Remuneration, 2020 Related Party Transactions, and 2020 Asset Impairment Provisions. Each item references the full reports being available on the official disclosure website (cninfo.com.cn) and states that these resolutions will be submitted to the 2020 Annual General Meeting for approval. The document is a formal meeting resolution announcement by the Supervisory Board, not the full annual report or financial statements themselves. It is a regulatory announcement of meeting decisions and approvals related to the annual report and other financial documents, but does not contain the full financial data or detailed report content itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal disclosure of supervisory board meeting resolutions and approvals related to the annual report and financial matters.
2021-04-15 Chinese
2020年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2020 年度董事会工作报告' which translates to '2020 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and governance practices over the year 2020. It includes financial performance summaries but is primarily focused on the board's work and governance rather than full financial statements or comprehensive annual reporting. The document length is 4637 characters, which is relatively short and focused on board work rather than a full annual report. This matches the description of a Board/Management Information filing, which covers announcements or reports about board activities and management. Therefore, the document is best classified as MANG (Board/Management Information).
2021-04-15 Chinese
华泰联合证券有限责任公司关于无锡智能自控工程股份有限公司内部控制规则落实自查表的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution regarding the company's internal control rules self-assessment form. It references regulatory rules related to securities issuance and listing, and the internal control system implementation for the fiscal year 2020. The document is a specialized audit or verification report on internal controls, not a full annual report or financial statement. It does not contain comprehensive financial data or management discussion but focuses on internal control compliance and verification by the sponsor. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related document concerning internal controls and regulatory compliance. FY 2020
2021-04-15 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 31st meeting of the 3rd Board of Directors of Wuxi Intelligent Control Engineering Co., Ltd. It includes approvals of various reports such as the 2020 Annual Report, 2020 Financial Final Report, 2020 Profit Distribution Plan, 2020 Fundraising Usage Report, Internal Control Self-Evaluation Report, and other management and financial matters. The document repeatedly states that these reports are available on the official disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2020 Annual General Meeting for approval. The document is a formal board meeting resolution announcement, not the full annual report itself, nor is it a simple notice of report publication. It contains substantive content about board decisions and approvals related to the annual report and other financial matters. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length (5920 characters) and content confirm it is not a brief announcement or a full financial report but a board meeting resolution announcement.
2021-04-15 Chinese

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