Wanxun Automation Co., Ltd.
万讯自控
300112
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Zhongshan Securities Co., Ltd. Review on Freezing of Shenzhen Wanxun Automation Fund Account
Announcement on Major Litigation and Freezing of Fundraising Special Account
Announcement on the Repurchase and Cancellation of Part of the Restricted Stock to Reduce Registered Capital and Notify Creditors
Announcement on the Release of Share Pledge by Shareholders
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Legal Opinion from Guangdong Xinda Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Wanxun Automatic Control Co., Ltd.
Reminder Announcement on the 2025 Annual Shareholders' Meeting
Announcement on Shareholder Share Pledge
Reminder Announcement on the Disclosure of the 2026 First Quarter Report
Resolution Announcement of the 18th Meeting of the 6th Board of Directors
2026 First Quarter Report
2025 Annual Board Work Report
Reminder Announcement on the Disclosure of the 2025 Annual Report
2025 Annual Financial Settlement Report
Goodwill Impairment Test Report
Special Verification Opinion on the Use and Storage of Funds Raised in 2025 for Shenzhen Wanxun Automatic Control Co., Ltd. by China Merchants Securities Co., Ltd.
Independent Director 2025 Annual Work Report (Liu Yu)
Independent Director 2025 Annual Work Report (Zeng Fanyue)
Independent Director 2025 Annual Work Report (Xu Shutian)
Announcement on Holding the 2025 Annual Performance Briefing
Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Management System for Temporary Suspension and Exemption of Information Disclosure of Shenzhen Wanxun Automatic Control Co., Ltd. (April 2026)
Internal Review System for Information Release and Response on Interactive Platform of Shenzhen Wanxun Automatic Control Co., Ltd. (April 2026)
Remuneration Management System for Directors and Senior Management of Shenzhen Wanxun Automatic Control Co., Ltd. (April 2026)
Articles of Association of Shenzhen Wanxun Automatic Control Co., Ltd. (April 2026)
Announcement on Change of Accounting Policies
Announcement on Change of Office Address
Announcement on Changing the Registered Capital and Amending the Articles of Association
Announcement on the Provision for Asset Impairment Reserves for the Year 2025
Legal Opinion from Guangdong Xinda Law Firm on Matters Related to the Repurchase, Cancellation, and Invalidity of Certain Restricted Stocks from the 2023 Restricted Stock Incentive Plan by Shenzhen Wanxun Automatic Control Co., Ltd.
Verification Opinion from the Remuneration and Assessment Committee of the Board of Directors on the Repurchase, Cancellation, and Invalidity of Certain Restricted Stocks from the 2023 Restricted Stock Incentive Plan
Announcement on the Repurchase, Cancellation, and Invalidity of Certain Restricted Stocks from the 2023 Restricted Stock Incentive Plan
Announcement on the Resignation of the Company's Financial Responsible Person
Special Report from the Board of Directors on the Storage and Actual Use of Raised Funds for the Year 2025
Announcement on the Expected Daily Related Transactions for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 17th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Special Audit Report on the Deduction Situation of Operating Income for the Year 2025
Evaluation Report on the Accounting Firm's Performance for the Year 2025
Report from the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance for the Year 2025 and the Fulfillment of Supervisory Duties
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion from the Board of Directors on the Independence of Independent Directors
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Special Verification Opinion from China Merchants Securities Co., Ltd. on the Use of Part of the Idle Self-Owned Funds and Raised Funds for Cash Management by Shenzhen Wanxun Automatic Control Co., Ltd.
Announcement on Using Part of the Idle Self-Owned Funds and Raised Funds for Cash Management
Announcement on the conversion of convertible bonds in the first quarter of 2026
Announcement on Interest Payment for Convertible Corporate Bonds in 2026
2025 Annual Performance Express Report
Notes & Comments
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