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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 2018-05-30 AGM Information
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
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for Wuxi Intelligent Automation Engineering Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (such as election of board members and changes to registered capital and company bylaws), registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders meeting, including voting instructions and agenda items. There is no financial data, earnings information, or audit content. It is not a report publication announcement but the actual meeting notice and related materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-05-30 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for Wuxi Intelligent Control Engineering Co., Ltd. It details the candidates for the third board of directors, including both non-independent and independent directors, their qualifications, shareholdings, and compliance with relevant laws and regulations. The document references the company's board meeting resolutions and the upcoming shareholder meeting to approve the election. There is no financial data, earnings information, or audit content. The focus is on changes in the company's board composition and related disclosures. Therefore, this document fits the category of Board/Management Information (MANG).
2018-05-30 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 2nd Board of Directors of Wuxi Intelligent Control Engineering Co., Ltd. It details the election of new board members (both non-independent and independent directors) and the scheduling of a shareholders' meeting. The document includes voting results and references to further announcements and notices related to the board election and shareholder meeting. There is no financial data, earnings information, or detailed report content. The focus is on board/management changes and meeting resolutions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2018-05-30 Chinese
独立董事候选人声明（翟胜宝）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (7058 characters) supports it being a full declaration rather than a brief announcement.
2018-05-30 Chinese
独立董事候选人声明（陈湘鹏）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company listed on the Shenzhen Stock Exchange. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of meetings or reports. The document is a regulatory compliance statement related to board membership qualifications, which fits best under Regulatory Filings (RNS) as it is a formal announcement fulfilling regulatory disclosure requirements but does not fit into more specific categories like Board/Management Information (MANG) which typically involves announcements of actual changes rather than declarations of qualifications.
2018-05-30 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations about the nominee's eligibility and independence. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of any report publication or regulatory filing. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (7095 characters) and detailed content support this classification with high confidence.
2018-05-30 Chinese

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