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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 2017-10-23 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
独立董事关于使用募集资金向全资子公司提供无息借款实施募投项目的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the use of raised funds to provide interest-free loans to a wholly-owned subsidiary for a specific project. It discusses the approval of the board meeting, compliance with laws and company articles, and the appropriateness of the fund usage. The document is short (1961 characters) and does not contain financial statements or detailed financial data. It is an opinion or certification related to the use of funds rather than a full financial report or audit. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement or certification about fund usage, not a full report or audit.
2017-10-23 Chinese
2017年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "无锡智能自控工程股份有限公司 2017 年第三季度报告全文" which translates to "Wuxi Smart Auto-Control Engineering Co., Ltd. 2017 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow information, and management commentary for the third quarter of 2017. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2017
2017-10-23 Chinese
关于使用募集资金向全资子公司提供无息借款实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Wuxi Intelligent Control Engineering Co., Ltd. regarding the use of raised funds (募集资金) to provide an interest-free loan to its wholly-owned subsidiary for implementing an investment project. It details the fundraising background, the subsidiary's financials, the loan purpose, board and supervisory approvals, and independent opinions. The document is a formal disclosure about the use of capital raised from a public offering, specifically about financing activities within the group. It is not a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information about the financing transaction. The content fits best under "Capital/Financing Update (CAP)" as it concerns the use of raised capital and internal financing arrangements. The document length is 3545 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2017-10-23 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifteenth meeting of the second board of directors of Wuxi Intelligent Control Engineering Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals, including approval of the 2017 third quarter report text, establishment of a special account for raised funds, and provision of interest-free loans to a subsidiary. The document references the 2017 third quarter report but does not contain the report itself or detailed financial statements. It is primarily a board meeting resolution announcement related to corporate governance and fundraising management. Given the content and length (2244 characters), this is not the full quarterly report but a board/management information announcement about decisions made. Therefore, the appropriate classification is Board/Management Information (MANG).
2017-10-23 Chinese
董事会议事规则（2017年9月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Wuxi Intelligent Automation Engineering Co., Ltd. The content details the governance, responsibilities, meeting procedures, voting, and decision-making processes of the company's board of directors. It references company law, securities law, and the company's articles of association. There is no financial data, audit information, or report of financial results. Instead, it is a governance document outlining internal rules and board structure. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full set of governance rules.
2017-09-11 Chinese
股东大会议事规则（2017年9月）
Governance Information Classification · 100% confidence The document is titled '无锡智能自控工程股份有限公司 股东大会议事规则' which translates to 'Wuxi Intelligent Automation Engineering Co., Ltd. Shareholders' Meeting Rules'. The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the powers of the shareholders' meeting, the process for calling meetings, proposal submissions, voting procedures, and other governance-related matters. It does not contain financial statements, audit opinions, earnings data, or any direct financial results. Instead, it focuses on the internal governance and procedural rules for shareholder meetings. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (9911 characters) and is a full set of rules, not a brief announcement or a report publication notice. Therefore, the appropriate classification is Governance Information (CGR).
2017-09-11 Chinese

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