Skip to main content
Shenzhen Etmade Automatic Equipment Co.,Ltd logo

Shenzhen Etmade Automatic Equipment Co.,Ltd — Investor Relations & Filings

Ticker · 300812 ISIN · CNE100003S71 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 774 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300812

About Shenzhen Etmade Automatic Equipment Co.,Ltd

https://www.etmade.com

Shenzhen Etmade Automatic Equipment Co., Ltd. specializes in the research, development, and manufacturing of high-precision automated assembly solutions for the optoelectronic display sector. The company provides a comprehensive suite of equipment designed for the production of LCD, OLED, and flexible display modules. Key product offerings include Chip-on-Glass (COG) and Flex-on-Glass (FOG) bonding systems, Anisotropic Conductive Film (ACF) attachment machines, and automated optical inspection (AOI) units. Etmade’s technology focuses on high-speed precision alignment, dispensing, and lamination processes essential for smartphone, tablet, and automotive display manufacturing. By integrating advanced motion control and machine vision systems, the company delivers scalable automation solutions that enhance production efficiency and yield for display panel manufacturers.

Recent filings

Filing Released Lang Actions
关于2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of resolutions passed at the 2025 Annual General Meeting, including detailed voting results for each proposal. It does not present a full report or financial statements but rather the official voting outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-22 Chinese
广东竞德律师事务所关于公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 80% confidence The document is a legal opinion letter (“法律意见书”) issued by Guangdong Kingdom Law Firm regarding the procedural legality of Shenzhen Yitian Automation Equipment Co., Ltd.’s 2025 Annual Shareholders’ Meeting. It is not the actual AGM materials (presentations), not a summary of financials, not an earnings release, and not a proxy solicitation statement. Instead, it serves as a compliance/legal review document confirming that the meeting notice, convening, attendance, voting procedures, and results comply with laws, regulations, and the company’s articles. Such standalone legal opinions and compliance attestations fall under the generic “Regulatory Filings” category (RNS) in our taxonomy.
2026-05-22 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市易天自动化设备股份有限公司 2025 年年度报告全文" which translates to "Shenzhen Etmade Automatic Equipment Co., Ltd. 2025 Annual Report Full Text." It contains detailed sections including company overview, financial data for the year 2025, management discussion and analysis, governance, and other comprehensive information typical of a full annual report. The document includes audited financial statements, signatures from company officers and auditors, and extensive financial and operational data for the fiscal year 2025. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-27 Chinese
独立董事2025年度述职报告（薛志坚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Shenzhen Yitian Automation Equipment Co., Ltd. It is a detailed report by an independent director about their duties, attendance, committee participation, supervision activities, and other governance-related matters during the 2025 fiscal year. The content focuses on the director's role, oversight of company governance, attendance at board and committee meetings, and compliance with laws and regulations. It does not contain financial statements or quarterly/annual financial results but rather a narrative on governance and director activities. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on director duties and governance activities. The document length (6541 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-27 Chinese
独立董事2025年度述职报告（邓选民）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (邓选民) for the year 2025 at Shenzhen Yitian Automation Equipment Co., Ltd. It includes the director's background, attendance at board and shareholder meetings, committee participation, key focus areas, and efforts to protect investor rights. The content is focused on governance and the director's duties rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy solicitation. The document aligns with a governance-related report detailing board activities and director responsibilities, which fits the category of Board/Management Information (MANG). The document length is 3321 characters, which is substantial for a director's report but not a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2026-04-27 Chinese
公司章程（2026年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shenzhen Etmade Automatic Equipment Co., Ltd. It includes comprehensive sections on company governance, shareholder rights, board responsibilities, share issuance, and other corporate governance matters. It references laws such as the Company Law and Securities Law of China, and details internal rules and procedures for shareholder meetings, board meetings, and management. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail also support this classification, as it is not a brief announcement or a transcript but a full governance charter.
2026-04-27 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.