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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 2024-07-19 Board/Management Inform…
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
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the third board of directors of Shenzhen Yitian Automation Equipment Co., Ltd. It details board decisions including nomination of an independent director, adjustment of board committee members, and scheduling of a shareholders meeting. The content focuses on board and management changes and meeting resolutions, with no financial statements or earnings data. The document is not a full report but an official announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-07-19 Chinese
关于2022年限制性股票激励计划部分第一类限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the completion of a repurchase and cancellation of restricted shares under a 2022 restricted stock incentive plan by Shenzhen Yitian Automation Equipment Co., Ltd. It includes specifics about the number of shares repurchased, the price, the approval process, and the impact on share capital and management holdings. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a share repurchase related to an equity incentive plan. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2024-07-08 Chinese
关于控股股东、实际控制人及其一致行动人、部分董事及高级管理人员减持股份预披露公告
Director's Dealing Classification · 100% confidence The document is a detailed announcement regarding the pre-disclosure of a share reduction plan by the controlling shareholders, actual controllers, and some directors and senior management of Shenzhen Yitian Automation Equipment Co., Ltd. It includes specifics about shareholding percentages, planned reduction quantities, lock-up commitments, and regulatory compliance references. The content focuses on insider share transactions and planned share sales by directors and senior management, which aligns with the category of Director's Dealing. There is no indication that this is a full financial report, earnings release, or other types of filings. The document is not a simple announcement of a report publication but a substantive disclosure about share transactions by insiders.
2024-06-21 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shenzhen Yitian Automation Equipment Co., Ltd. It details the date and method of the board meeting, attendance, and the specific resolution passed regarding the adjustment of repurchase and grant prices for a restricted stock incentive plan. The document includes voting results and references related filings on a public information website. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is clearly an announcement of board decisions, specifically about stock incentive plan adjustments, which falls under Board/Management Information category.
2024-06-13 Chinese
关于调整2022年限制性股票激励计划回购及授予价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding adjustments to the repurchase and grant prices of the 2022 restricted stock incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the rationale for price adjustments due to dividend distribution. The document is a formal announcement of changes related to a stock incentive plan, including procedural approvals and legal confirmations. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report like an Annual Report or Interim Report, nor is it a simple notification of voting results or a proxy statement. The content fits best with a Capital/Financing Update (CAP) as it relates to changes in stock incentive plan pricing and repurchase terms, which affect the company's capital structure and equity incentives. The document length is under 5,000 characters, but it contains substantive detail about the adjustment, not just a brief notice of report publication, so it is not an RPA or RNS filing. Therefore, the most appropriate classification is CAP with high confidence.
2024-06-13 Chinese
广东信达律师事务所关于公司调整2022年限制性股票激励计划回购价格及授予价格的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to the 2022 restricted stock incentive plan of Shenzhen Yitian Automation Equipment Co., Ltd. It discusses the legal compliance, approvals, and specific adjustments to repurchase and grant prices of restricted stocks. The document is not a financial report, earnings release, or management discussion, but a legal certification and opinion related to a stock incentive plan adjustment. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. Given it is a legal opinion letter, it fits best under Regulatory Filings (RNS), which covers compliance documents and legal attestations that do not fit other categories.
2024-06-13 Chinese

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