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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 1,234 across all filing types
Latest filing 2018-03-07 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
第二届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the second Supervisory Board of Wuxi Intelligent Control Engineering Co., Ltd. It includes multiple agenda items such as approval of the 2017 Supervisory Board Work Report, 2017 Annual Report and its summary, 2017 Financial Final Report, 2018 Financial Budget Report, 2017 Profit Distribution Plan, 2017 Fundraising Use Report, 2017 Internal Control Evaluation Report, accounting policy changes, amendments to the Articles of Association, confirmation of related party transactions, and bad debt write-offs. The document contains voting results, references to audited financial figures, and mentions that these reports are available on the official disclosure website (cninfo.com.cn). The document is not the reports themselves but a formal announcement of the Supervisory Board's resolutions approving these reports and plans, and it states that these matters will be submitted to the 2017 Annual General Meeting for approval. The document length is 8307 characters, which is relatively short for full reports but appropriate for a meeting resolution announcement. This fits the category of a regulatory announcement of meeting resolutions rather than the full annual report or financial statements. Therefore, the best classification is Regulatory Filings (RNS), as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals related to the annual report and other financial matters, but does not contain the full reports themselves.
2018-03-07 Chinese
关于召开2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Wuxi Intelligent Control Engineering Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It is not the Annual Report itself, nor a voting result announcement, but the notification of the AGM meeting and related materials. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, confirming it is not a mere announcement of a report publication (RPA).
2018-03-07 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes approved by the board of directors and mentions that the matter will be submitted to the shareholders' meeting for approval. The content focuses on governance structure and board-related rules, not on financial results or reports. The document length is short (1827 characters) and it is a formal announcement of changes to governance documents rather than the governance report itself. Therefore, it fits best under Governance Information (CGR).
2018-03-07 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the second board of directors of Wuxi Intelligent Control Engineering Co., Ltd. It includes approvals of various reports such as the 2017 Board Work Report, General Manager's Report, 2017 Annual Report and its summary, 2017 Financial Final Report, 2018 Financial Budget Report, 2017 Profit Distribution Plan, and other governance matters like amendments to the Articles of Association and appointment of the audit firm for 2018. The document also mentions that these reports and detailed documents are available on the official disclosure website (cninfo.com.cn) and will be submitted to the 2017 Annual General Meeting for approval. The document is not the annual report itself but a board meeting resolution announcement discussing and approving these reports and plans. It also includes governance and remuneration information but primarily focuses on board meeting resolutions. Given the content and nature, this document fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports approval, not the reports themselves or their publication announcements. The document length and detail confirm it is not a brief announcement or a simple report publication notice.
2018-03-07 Chinese
2017年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2017年度财务决算报告 (2017 Annual Financial Settlement Report) of 无锡智能自控工程股份有限公司. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and financial ratio analysis for the full fiscal year 2017. It also mentions the audit opinion from an accounting firm, indicating the financial statements have been audited. The document is comprehensive and contains substantive financial data and analysis for the full fiscal year, which aligns with the characteristics of an Annual Report (10-K). The document length is 4594 characters, which is sufficient to contain the full report rather than just an announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-03-07 Chinese
2017年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2017 年度监事会工作报告' which translates to '2017 Supervisory Board Work Report' of Wuxi Intelligent Automation Engineering Co., Ltd. It details the meetings held by the supervisory board, their opinions on company compliance, financial work, use of raised funds, related party transactions, and internal control self-evaluation for the year 2017. It also outlines the supervisory board's work plan for 2018. The content is a detailed report from the supervisory board, which is a type of management report explaining oversight activities and opinions on company operations and financials. It is not an annual report (10-K), audit report (AR), or regulatory filing (RNS). It is not a short announcement or certification but a substantive report. Therefore, the best fitting category is Management Reports (MDA). The document length (2833 characters) is sufficient for a detailed report but not a brief announcement, supporting this classification.
2018-03-07 Chinese

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