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 775 across all filing types
Latest filing 2025-04-25 Audit Report / Informat…
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
董事会审计委员会对2024年度会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm (信永中和会计师事务所) for the fiscal year 2024. It discusses the audit firm's qualifications, audit procedures, communication with management, and the audit committee's oversight activities. The document includes references to the audit of the 2024 annual financial statements and the issuance of an unqualified audit opinion. It is not the annual report itself but a standalone report focused on the audit firm's performance and the audit committee's supervisory role. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding the full annual report. The document length (2665 characters) and content confirm it is not a brief announcement or certification but a substantive report on audit oversight. FY 2024
2025-04-25 Chinese
关于提请股东会授权董事会办理小额快速融资相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding a proposal to seek shareholder authorization for the board to handle a small-scale rapid financing via a private placement of shares. It details the authorization scope, issuance conditions, pricing, use of proceeds, and related procedural matters. The document is a formal announcement of a financing plan requiring shareholder approval, not the financing report or results themselves. It is relatively short (3245 characters) and serves as a notice to shareholders about the upcoming authorization request and related details. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2025-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 3rd Board of Directors of Shenzhen Yitian Automation Equipment Co., Ltd. It includes approvals of various reports such as the 2024 Annual Report, 2024 Annual Financial Statements, 2024 Internal Control Self-Evaluation Report, and other management and audit-related reports. It also discusses proposals related to profit distribution, remuneration, audit firm appointment, capital changes, and financing authorizations. The document references the 2024 Annual Report and other detailed reports that are disclosed separately on the official information disclosure platform (cninfo.com.cn). The document is not the report itself but a formal board meeting resolution announcement that the reports have been reviewed and approved and will be submitted to the shareholders' meeting for further approval. It also includes procedural details about the meeting and voting results. The document length is 8340 characters, which is substantial but the content is clearly a board meeting resolution announcement rather than the full annual report or financial statements. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board decisions and management reports approvals rather than containing the full reports themselves.
2025-04-25 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including revenue, net profit, and other financial indicators, as well as company business descriptions and shareholder information. The document is over 6,000 characters, indicating it is substantive and not merely an announcement. It includes audited financial statements and management discussion, which are typical components of an Annual Report. Therefore, this document is best classified as an Annual Report (10-K). FY 2024
2025-04-25 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2024. It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The document is comprehensive and includes substantive financial data and analysis, not just an announcement or certification. The length is about 15,000 characters, indicating a full report rather than a brief notice. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2024
2025-04-25 Chinese
2024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2024 年年度报告全文" which translates to "Shenzhen Etmade Automatic Equipment Co., Ltd. 2024 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes signed audit reports, financial statements, and comprehensive management analysis. The presence of detailed financial data, management discussion, and audit information confirms this is the official annual report for the fiscal year 2024. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-25 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.