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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（叶向东）
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 is a detailed report by an independent director about their activities, attendance, opinions on various board matters, and oversight during the year 2019. The content focuses on governance, board meetings, independent opinions on financial and operational matters, and supervision of company management and disclosures. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. The document is a management-related report focusing on board and governance activities, fitting best under Board/Management Information (MANG). The document length is 3116 characters, which is relatively short but contains substantive content about board activities rather than just an announcement. Therefore, the classification is MANG with high confidence.
2020-04-26 Chinese
募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2020-04-26 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" (2019 Annual Report Full Text) of 无锡智能自控工程股份有限公司 (Wuxi Smart Auto-Control Engineering Co., Ltd.). It contains comprehensive sections typical of an annual report, including company overview, financial data, business analysis, risk disclosures, governance, and detailed financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management discussion and analysis, and other detailed disclosures consistent with an official yearly report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-26 Chinese
华泰联合证券有限责任公司关于公司2019年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度保荐工作报告" which translates to "2019 Annual Sponsorship Work Report" by 华泰联合证券有限责任公司 (Huatai United Securities Co., Ltd.) regarding 无锡智能自控工程股份有限公司 (Wuxi Intelligent Control Engineering Co., Ltd.). The content details the sponsor's supervision and review activities over the company during 2019, including information disclosure, governance, fundraising supervision, internal controls, and compliance with regulatory requirements. It also includes commitments and undertakings by company directors, senior management, and major shareholders related to shareholding, stock price stabilization, and compliance with securities regulations. The document is a detailed report on the sponsor's work and oversight for the year 2019, not a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on sponsorship activities and compliance. This type of document corresponds to an Audit Report / Information (AR) category, as it involves regulatory compliance, supervisory activities, and audit-related opinions by the sponsor, but it is not a full annual report (10-K) or interim report (IR). Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-26 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the third board of directors of Wuxi Intelligent Control Engineering Co., Ltd. It includes approvals of various reports such as the 2019 annual board work report, general manager's report, 2019 annual report and summary, 2019 financial settlement report, 2020 financial budget, 2019 profit distribution plan, and other related financial and governance matters. The document also references that these reports are available on the official disclosure website (www.cninfo.com.cn) and that these matters will be submitted to the 2019 annual shareholders meeting for approval. The document is not the full annual report itself but a board meeting resolution announcement discussing and approving these reports and plans. It contains substantive content about board decisions and financial results but is primarily a board meeting resolution announcement rather than the full annual report or financial statements. Therefore, the best classification is Board/Management Information (MANG).
2020-04-26 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Regulatory Filings
2020-04-26 Chinese

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