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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 2024-10-25 Regulatory Filings
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
信达律师事务所关于公司2022年限制性股票激励计划回购注销部分已授予尚未解除限售的第一类限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2022 restricted stock incentive plan, specifically about the repurchase and cancellation of certain restricted shares. It contains detailed legal analysis, references to board and shareholder meetings, approval processes, pricing, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to a specific corporate action involving stock repurchase and cancellation under an equity incentive plan. This type of document does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is a specialized legal opinion letter, which is best classified under Regulatory Filings (RNS) as it is a regulatory disclosure document that does not fit other specific categories and is not a full audit or financial report.
2024-10-25 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection and appointment of an accounting firm for auditing the company's annual financial statements. It outlines the qualifications, procedures, evaluation criteria, supervision, and penalties related to the appointment of the auditor. It does not contain any actual financial statements, audit opinions, or results of an audit. It is not an audit report itself but rather a governance and procedural document related to audit firm selection. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-10-25 Chinese
关于回购注销2022年限制性股票激励计划部分已授予尚未解除限售的第一类限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the repurchase and cancellation of part of the 2022 restricted stock incentive plan. It details the board and supervisory meetings, approvals, legal opinions, and specifics about the repurchase of restricted shares. The content focuses on share repurchase related to stock incentives, including pricing, quantities, and regulatory compliance. There is no financial statement or comprehensive financial report included, nor is it a simple announcement of a report publication. The document fits the category of a company buying back its own shares, specifically related to restricted stock under an incentive plan. Therefore, the appropriate classification is Transaction in Own Shares (POS).
2024-10-25 Chinese
董事、监事、高级管理人员所持公司股份及其变动的管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management of shares held by the company's directors, supervisors, and senior management, including rules on shareholding, trading restrictions, disclosure obligations, and compliance with relevant laws and stock exchange regulations. It does not contain financial statements, audit opinions, earnings data, or meeting results. Instead, it focuses on governance practices related to shareholding and trading by insiders. This aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document is lengthy and substantive, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is CGR with high confidence.
2024-10-25 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for Shenzhen Yitian Automation Equipment Co., Ltd. It extensively details the company's internal policies, procedures, responsibilities, and principles regarding information disclosure, including legal compliance, roles of directors and management, types of reports (annual, interim, temporary), and handling of confidential information. It does not contain actual financial data, financial statements, audit results, or earnings figures. Instead, it is a governance and procedural document outlining how the company manages and discloses information to comply with regulatory requirements. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (over 11,000 characters), indicating it is a full policy document rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2024-10-25 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, procedures, and restrictions related to related party transactions within the company. It includes governance rules, disclosure requirements, and operational guidelines for managing related party transactions. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing results or changes. It is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5906 characters) and content support this classification with high confidence.
2024-10-25 Chinese

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