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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 1,233 across all filing types
Latest filing 2020-04-26 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
2019年度独立董事述职报告（陈湘鹏）
Board/Management Information Classification · 95% confidence The document is titled '2019年度独立董事述职报告' which translates to '2019 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, voting records, independent opinions on various company matters, committee work, on-site investigations, and efforts to protect investor rights. The content focuses on the independent director's duties and activities during the year 2019. It is not a full annual report, audit report, or financial statement, but rather a management-related report specifically from an independent director about their work and oversight. This fits best under 'Board/Management Information' (MANG) as it relates to board activities and management oversight. The document length is 3166 characters, which is relatively short but contains substantive content about board and management activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-26 Chinese
华泰联合证券有限责任公司关于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 (华泰联合证券有限责任公司) regarding the internal control rules implementation self-check form of 无锡智能自控工程股份有限公司. It references regulatory guidelines related to securities issuance and listing, and details the verification work done by the sponsor, including reviewing internal control systems, audit committee reports, and other governance documents. The document does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a general regulatory filing. It is a standalone audit-related verification opinion focused on internal control compliance, which fits the definition of an Audit Report / Information (AR). The document length is short (1432 characters), but it contains substantive verification content rather than just an announcement or certification letter, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence. FY 2019
2020-04-26 Chinese
第三届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the third Supervisory Board of Wuxi Intelligent Control Engineering Co., Ltd. It includes multiple agenda items such as approval of the 2019 Annual Report, 2019 Financial Statements, 2019 Profit Distribution Plan, 2019 Fundraising Use Report, 2019 Internal Control Self-Evaluation Report, 2020 Financial Budget, 2020 Supervisory Board Remuneration, 2019 Related Party Transactions, appointment of the 2020 audit firm, accounting policy changes, bad debt write-offs, and approval of the 2020 Q1 report. The document repeatedly states that the actual reports (Annual Report, Financial Statements, Fundraising Report, Internal Control Report, Q1 Report) are published separately on the official disclosure website (cninfo.com.cn) and other media, indicating this document is a meeting resolution announcement rather than the reports themselves. The document is over 8,000 characters, so not extremely short, but it does not contain the full financial data or the full reports, only resolutions approving or acknowledging them. The document is primarily a meeting resolution announcement by the Supervisory Board, which is a form of Board/Management Information about corporate governance and approvals. Therefore, the best fitting category is Board/Management Information (MANG).
2020-04-26 Chinese
关于聘任容诚会计师事务所（特殊普通合伙）为公司2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of an audit firm (Rongcheng Certified Public Accountants) as the company's auditor for the fiscal year 2020. It details the qualifications, experience, and independence of the audit firm, the approval process by the board and audit committee, and the need for shareholder approval. The document does not contain any financial statements or audit results but is a formal announcement of the auditor appointment for the annual audit. The document length is 3150 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 matters but is not a full annual report or audit report itself. However, since it is primarily an announcement of the appointment of the audit firm for the annual audit, it is more precisely an Audit Report / Information (AR) type rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2020
2020-04-26 Chinese
华泰联合证券有限责任公司关于公司2019年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion by the sponsor institution (华泰联合证券有限责任公司) for the company 无锡智能自控工程股份有限公司 for the year 2019. It discusses the scope, standards, and results of internal control evaluation, including financial and non-financial control defects, and concludes with the sponsor's opinion on the internal control report. The document is a verification or audit opinion on the internal control self-evaluation report rather than the report itself. It does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement or certification but a detailed audit opinion on internal controls. This fits best under Audit Report / Information (AR), which includes audit reports and applied accounting principles related to internal controls. The document length is under 5,000 characters, but it contains substantive content and detailed evaluation, not just an announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-04-26 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form" for Wuxi Intelligent Automation Engineering Co., Ltd. It contains detailed internal control checklists related to internal audit, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is also not a brief announcement or presentation. The content focuses on internal control and compliance procedures, which aligns best with an Audit Report / Information (AR) category, as it relates to internal audit and control results but is not a full annual report or certification. The document length is 4317 characters, which is substantive and contains detailed internal control information, supporting classification as AR rather than a short announcement or regulatory filing. FY 2019
2020-04-26 Chinese

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