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

Ticker · 300812 ISIN · CNE100003S71 Shenzhen Stock Exchange Manufacturing
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Filings indexed 775 across all filing types
Latest filing 2025-04-25 Capital/Financing Update
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
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the use of part of its idle funds for cash management. It details the investment plan, risk control measures, board and supervisory committee approvals, and the impact on the company. The document is a formal disclosure about financing activities related to cash management and investment of idle funds, not a financial report or earnings release. It does not contain financial statements or detailed financial results. The document is an update on capital usage and financing activities, fitting the Capital/Financing Update category (CAP). The document length is 2697 characters, which is typical for an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2025-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 3rd Supervisory Board of Shenzhen Yitian Automation Equipment Co., Ltd. It includes approvals of various reports such as the 2024 Annual Report, 2024 Financial Statements, 2024 Internal Control Self-Evaluation Report, and the 2025 First Quarter Report. The document also mentions that these reports have been or will be disclosed on the official information disclosure platform (cninfo.com.cn) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is a formal meeting resolution announcement rather than the full reports or financial statements. It is not a full Annual Report (10-K) or Interim Report (IR) but a supervisory board meeting resolution announcement. Given the content and nature, this fits best under Regulatory Filings (RNS) as it is a regulatory announcement of supervisory board meeting resolutions and approvals, not the reports themselves.
2025-04-25 Chinese
关于2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the company's 2024 profit distribution plan, specifically stating that no cash dividends, bonus shares, or capital reserve transfers will be made. It includes details on board and supervisory committee approvals, financial figures such as net profit and undistributed profits, and compliance with relevant regulations. The document is relatively short (3194 characters) and focuses on the announcement of the profit distribution plan rather than presenting a full financial report or detailed financial statements. This fits the profile of a Notice of Dividend Amount (DIV) as it announces the dividend policy and distribution details for the fiscal year 2024.
2025-04-25 Chinese
关于实际控制人部分股份质押及解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge and release of shares by a controlling shareholder and actual controller of the company. It details the number of shares pledged, released, and the related terms. There is no financial statement, earnings data, or management discussion. The document is a regulatory disclosure about share pledging activities by insiders, which fits the category of Major Shareholding Notification (MRQ) or possibly a Transaction in Own Shares (POS). However, since it concerns pledge and release of shares by a controlling shareholder rather than direct share transactions by the company itself, it aligns best with Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or announcement of a report publication. Therefore, the classification is MRQ with high confidence.
2025-04-07 Chinese
关于实际控制人部分股份质押展期的公告
Capital/Financing Update Classification · 100% confidence The document is a formal announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the extension of the pledge period for shares held by a controlling shareholder. It details the number of shares pledged, the pledge extension dates, and reassurances about the risk and control implications. The document is short (2205 characters) and focuses on a specific shareholder's share pledge extension, which is a capital structure related update. There is no financial statement or comprehensive financial data, nor is it a report or presentation. This fits the category of Capital/Financing Update (CAP).
2025-03-03 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the third board of directors of Shenzhen Yitian Automation Equipment Co., Ltd. It details the meeting date, attendance, and the approval of a guarantee for a bank credit application for a wholly-owned subsidiary. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. It is not an annual report, audit report, earnings release, or any financial report. It is clearly a Board/Management Information announcement regarding board meeting resolutions and decisions.
2025-03-03 Chinese

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