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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 2018-10-10 Regulatory Filings
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
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Wuxi Intelligent Control Engineering Co., Ltd. It details the convening of the third Supervisory Board's sixth meeting, the agenda discussed, and the approval of a report on the use of previously raised funds. It references an external verification report by an accounting firm and states that the matter will be submitted to the shareholders' meeting. The document is short (1114 characters) and primarily serves as an official announcement of the meeting's resolutions rather than the full report itself. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements and disclosures that do not fit other specific categories.
2018-10-10 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the third board of directors of Wuxi Intelligent Control Engineering Co., Ltd. It includes details about the meeting date, attendance, and the approval of specific proposals such as the special report on the use of previously raised funds and the proposal to convene an extraordinary general meeting. The document references other filings and reports published elsewhere but does not contain the full reports or detailed financial data itself. The document is relatively short (1537 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-10-10 Chinese
前次募集资金使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the usage of previously raised funds by Wuxi Intelligent Control Engineering Co., Ltd. It details the amount of funds raised, their allocation, management, and actual usage up to September 30, 2018. It references regulatory requirements from the China Securities Regulatory Commission and includes detailed financial tables on fund usage and project progress. The document is a comprehensive report on the use of proceeds from a prior fundraising event, including investment project changes, idle funds usage, and project benefits. It is not an annual or quarterly report, nor an earnings release or management discussion. It is a specialized report on the use of capital raised, which fits the definition of a Capital/Financing Update (CAP). The document length (7056 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2018-10-10 Chinese
前次募集资金使用情况鉴证报告
Regulatory Filings
2018-10-10 Chinese
关于召开2018年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a detailed notice about convening the 2018 third extraordinary general meeting of shareholders for Wuxi Intelligent Control Engineering Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items for shareholder approval, and attachments such as proxy forms and voting instructions. The content focuses on the announcement and procedural details of the shareholder meeting rather than the meeting materials or results themselves. There is no indication that this is a presentation, transcript, or report of financial results. The document is not a report publication announcement since it contains substantive meeting details and voting instructions, not just a brief notice. Therefore, this document fits the category of a shareholder meeting notice, which aligns best with the category "Declaration of Voting Results & Voting Rights Announcements (DVA)" or possibly "Proxy Solicitation & Information Statement (PSI)". However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, and it includes detailed voting agenda and instructions, the best fit is "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it relates to voting rights and shareholder meeting announcements. Given the detailed voting agenda and instructions, the confidence is high.
2018-10-10 Chinese
未来三年（2018-2020年）股东回报规划
Capital/Financing Update Classification · 95% confidence The document is titled '未来三年（2018-2020 年）股东回报规划' which translates to 'Shareholder Return Plan for the Next Three Years (2018-2020)'. It outlines the company's dividend policy, profit distribution principles, decision-making procedures, and mechanisms for shareholder returns over a multi-year period. The content focuses on the company's planned approach to dividends and shareholder returns rather than reporting actual financial results or earnings. There is no indication that this is an annual or interim financial report, audit report, or earnings release. It is a formal plan related to capital distribution and shareholder returns, which aligns with a Notice of Dividend Amount or related shareholder return planning. However, since it is a multi-year shareholder return plan and not a simple dividend announcement, it fits best under the category of Capital/Financing Update (CAP), which includes updates on company fundraising, financing activities, or capital structure changes including dividend policies and shareholder return plans. The document length is 4005 characters, which is substantive and contains detailed policy information, not just an announcement or a brief notice. Therefore, the best classification is CAP with high confidence.
2018-09-17 Chinese

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