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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 2019-08-01 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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Wuxi Intelligent Control Engineering Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and independent opinions. The content focuses on board decisions regarding the replacement of self-raised funds with raised funds for investment projects. There is no financial statement or detailed financial report included, nor is it a transcript or presentation. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1282 characters), and it is not merely an announcement of a report but contains substantive board decision information. Therefore, the appropriate classification is MANG with high confidence.
2019-08-01 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for Wuxi Intelligent Control Engineering Co., Ltd. It includes information about the meeting date, voting procedures, eligibility, agenda items, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 4405 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the classification is PSI with high confidence.
2019-07-25 Chinese
华泰联合证券有限责任公司关于公司使用银行承兑汇票支付募集资金投资项目款项并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from the sponsoring institution (华泰联合证券有限公司) regarding the use of bank acceptance bills to pay for investment projects funded by raised capital by 无锡智能自控工程股份有限公司. It references regulatory guidelines and approvals related to the use and management of raised funds, including board and supervisory committee approvals and independent directors' opinions. The document is a formal verification or audit opinion on the compliance and appropriateness of the use of raised funds, not a full annual or interim financial report. It does not contain financial statements or detailed financial data but rather a compliance and procedural verification related to fundraising usage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on the use of funds and compliance with regulations, not a full annual report or earnings release. The document length is 2181 characters, which is relatively short but contains substantive verification content, not just an announcement or certification letter. Therefore, the best classification is AR with high confidence. FY 2019
2019-07-25 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the third Supervisory Board of Wuxi Intelligent Control Engineering Co., Ltd. It details meeting attendance, voting results, and specific agenda items such as the nomination of a new supervisor, use of bank acceptance bills for project payments, establishment of a special account for raised funds, and interest-free loans to a subsidiary. The document references prior announcements and regulatory approvals but does not contain financial statements or detailed financial analysis. It is a corporate governance disclosure related to board/supervisory committee decisions rather than a full report or financial filing. The document length is about 3,058 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best classification is Board/Management Information (MANG), as it announces changes and decisions by the supervisory board and management.
2019-07-25 Chinese
关于使用银行承兑汇票支付募集资金投资项目款项并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Wuxi Intelligent Control Engineering Co., Ltd. regarding the use of bank acceptance bills to pay for investment project funds raised through convertible bonds. It details the approval process by the board of directors, supervisory board, independent directors, and the sponsor institution's verification. The document focuses on the company's financing activities related to the use of raised funds and the replacement of funds in the special account. It does not contain financial statements or quarterly/yearly financial results but rather an update on capital usage and financing arrangements. The document length is about 3105 characters, which is relatively short and is an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-07-25 Chinese
独立董事关于公司第三届董事会第十五次会议相关事项的独立意见
Regulatory Filings
2019-07-25 Chinese

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