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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 2018-09-17 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
前次募集资金使用情况鉴证报告
Regulatory Filings
2018-09-17 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the third board of directors of Wuxi Intelligent Control Engineering Co., Ltd. It includes multiple agenda items such as approval of the issuance of convertible bonds, bond terms, issuance scale, bondholder rights, use of raised funds, internal control evaluation report, and application for a comprehensive credit line from a bank. The document contains voting results for each resolution and references to related reports and independent opinions. It is a formal announcement of board meeting decisions rather than the full text of any financial report or prospectus. The content focuses on board decisions and approvals, including financing plans and internal control reports, but does not contain full financial statements or detailed financial analysis. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (13,924 characters) and detailed content support this classification rather than a simple announcement or regulatory filing.
2018-09-17 Chinese
内部控制鉴证报告
Regulatory Filings
2018-09-17 Chinese
2018年1-6月内部控制评价报告
Regulatory Filings
2018-09-17 Chinese
独立董事关于公司第三届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Wuxi Intelligent Control Engineering Co., Ltd. regarding matters discussed at the company's third board of directors' sixth meeting. It covers opinions on the company's proposed public issuance of convertible bonds, previous fundraising usage reports, dilution of immediate returns and compensation measures, shareholder return plans for 2018-2020, and internal control evaluation reports. The document references compliance with various laws and regulations and is signed by independent directors. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a formal independent opinion related to board meeting matters, which aligns with Board/Management Information filings that announce or discuss board meeting decisions and related opinions.
2018-09-17 Chinese
2018年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2018 半年度报告摘要' which translates to '2018 Half-Year Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also discusses operational performance, shareholder information, and management changes during the reporting period. The document is approximately 3988 characters long, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2018
2018-08-23 Chinese

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