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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 2019-04-21 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
2018年度独立董事述职报告（翟胜宝）
Board/Management Information Classification · 95% confidence The document is titled '2018年度独立董事述职报告' which translates to '2018 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, voting, opinions, investigations, and suggestions during the year 2018. The content focuses on governance, board activities, and the independent director's role and opinions rather than financial results or audit findings. It does not contain financial statements or audit opinions, nor is it a regulatory announcement or a brief notice. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2019-04-21 Chinese
2018年度独立董事述职报告（陈议）
Board/Management Information Classification · 95% confidence The document is titled '2018年度独立董事述职报告' which translates to '2018 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, voting, opinions on board matters, investigations, and suggestions during their tenure. The content focuses on governance, board activities, and the independent director's role rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports by directors. The document length is 2730 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2019-04-21 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 a company (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 sponsor's review process and conclusion on the internal control self-assessment. The document is short (1235 characters) and does not contain financial statements or detailed financial data. It is a specialized audit or verification opinion on internal controls, not a full annual report or audit report. Given the nature of the document as a standalone audit-related verification opinion on internal controls, it fits best under Audit Report / Information (AR). FY 2018
2019-04-21 Chinese
华泰联合证券有限责任公司关于公司2018年度关联交易执行情况及2019年预计关联交易情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institution (华泰联合证券有限责任公司) regarding the company's related party transactions executed in 2018 and expected in 2019. It includes descriptions of the verification process, details of related party guarantees, opinions from independent directors and the supervisory board, and compliance with relevant laws and regulations. The document is not a full financial report but a specialized audit or verification opinion on related party transactions, which aligns with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed analysis, not merely an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2018
2019-04-21 Chinese
独立董事关于公司第三届董事会第十次会议相关事项的事前认可和独立意见
Regulatory Filings
2019-04-21 Chinese
关于2018年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2018 annual profit distribution plan of Wuxi Intelligent Control Engineering Co., Ltd. It includes details about the proposed cash dividends, stock dividends, and capital reserve transfers, as well as opinions from the supervisory board and independent directors. The document explicitly states that the profit distribution plan needs to be approved by the shareholders' meeting, indicating it is a proposal or announcement rather than the final voting results. The document length is 1640 characters, which is relatively short and focused on the dividend distribution plan. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders. It is not a full annual report, earnings release, or proxy solicitation. Therefore, the appropriate classification is DIV with high confidence.
2019-04-21 Chinese

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