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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 2017-08-20 Interim / Quarterly Rep…
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
2017年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2017 半年度报告摘要' which translates to '2017 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 includes management discussion and analysis of business operations and financial performance for the reporting period. The document is about 4014 characters long, which is relatively short but contains substantive financial data and analysis, not just an announcement or a certification. The content matches the characteristics of an Interim / Quarterly Report, which covers a period shorter than a full fiscal year and includes actual financial statements and analysis. Therefore, the appropriate classification is 'IR' for Interim / Quarterly Report. H1 2017
2017-08-20 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况等事项的专项说明和独立意见
Audit Report / Information Classification · 90% confidence The document is an independent directors' special statement and opinion regarding the company's related party fund occupation and external guarantees for the 2017 half-year period. It references regulatory requirements and provides an independent opinion on the half-year fundraising fund usage and guarantees. The document is short (1102 characters) and does not contain detailed financial statements or comprehensive financial data. It is a specialized report or statement related to internal controls and compliance rather than a full interim or annual report. Given the nature of the document as an independent opinion on specific matters related to the half-year period, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual or interim reports. H1 2017
2017-08-20 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the second Supervisory Board of Wuxi Intelligent Control Engineering Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on various company matters such as the 2017 semi-annual report, a special report on the use of raised funds, changes in company type and capital, and amendments to the company charter. The document does not contain the actual semi-annual report or financial statements but rather the Supervisory Board's approval and summary of these items. It is a regulatory announcement related to board/management decisions and approvals, not the full report itself. Given the nature of the content and the focus on board resolutions, the most appropriate classification is Board/Management Information (MANG). The document length is short (1466 characters), and it is an announcement of meeting resolutions rather than a full report or financial data.
2017-08-20 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Wuxi Intelligent Automation Engineering Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details the board meetings held to approve the amendments, the specific changes made to the Articles, and legal compliance statements. The content focuses on governance structure, board composition, management roles, and shareholder rights. There is no financial data, earnings information, or audit content. The document is not a full report but an official announcement about changes to governance documents. Therefore, it fits best under Governance Information (CGR). The document length (9418 characters) supports it being a substantive announcement rather than a brief notice or a report publication announcement.
2017-08-20 Chinese
董事、高级管理人员关于2017年半年度报告的书面确认意见
Regulatory Filings
2017-08-20 Chinese
关于召开2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2017 third extraordinary general meeting of shareholders for Wuxi Intelligent Control Engineering Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or materials presented at the meeting. There is no indication that this is a report of voting results or a proxy solicitation document. It is not a full annual or interim report, nor an earnings release or management discussion. The document is a formal announcement notifying shareholders about the meeting and how to participate, which fits the category of a Proxy Solicitation & Information Statement (PSI). The length and detail also support this classification rather than a brief announcement or a report publication notice.
2017-08-20 Chinese

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