Intelligent Automation Co., Ltd.
智能自控
002877
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Tianyuan Law Firm on Wuxi Smart Control Engineering Co., Ltd. 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Reminder Announcement on the Convening of the 2025 Annual Shareholders' Meeting
Announcement on Applying for Comprehensive Credit Limits from Banks
Announcement of the Resolutions of the Twenty-eighth Meeting of the Fifth Board of Directors
Announcement on the Expiration of Shareholder Reduction Plan and Implementation Status
Announcement on the Progress of Using Temporarily Idle Raised Funds for Cash Management
2025 Annual Financial Settlement Report
2025 Annual Board Audit Committee Performance Report
2025 Annual Board Work Report
Announcement on the Proposed Reappointment of Rongcheng Accounting Firm (Special General Partnership)
Independent Director Work Report (Qi Guosheng)
Independent Director Work Report (Zhang Lingjie)
Independent Director Work Report (Wu Mingfang)
Announcement on Holding the 2025 Annual Performance Briefing
Internal Control Audit Report
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on Provisioning for Asset Impairment Losses for the Year 2025
Announcement on Using Temporarily Idle Raised Funds for Cash Management and Redemption upon Maturity
Notice of the 2025 Annual Shareholders Meeting
Announcement of the Resolution of the 27th Meeting of the 5th Board of Directors
Announcement on Applying for Comprehensive Credit Line from the Bank
Announcement on Requesting Shareholder Meeting Authorization for the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Special Report on the Storage and Use of Raised Funds for the Year 2025
Verification Opinion of Zhongyuan Securities Co., Ltd. on the Storage and Use of Raised Funds of Wuxi Intelligent Control Engineering Co., Ltd. for the Year 2025
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report of the Audit Committee on the Supervision of the Accounting Firm for the Year 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Notes & Comments
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