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 2024-04-26 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Yitian Automation Equipment Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, 2023 Annual Financial Statements, 2024 Q1 Report, and other governance and financial matters. The document is not the reports themselves but a formal announcement of the board's decisions to approve these reports and submit them to the shareholders' meeting for further approval. It also references the disclosure of these reports on an external website (cninfo.com.cn). The document length is 9735 characters, which is substantial but the content is clearly a board meeting resolution announcement rather than the full annual report or financial statements. Therefore, it fits best under Board/Management Information (MANG) as it primarily concerns board meeting resolutions and management decisions rather than the reports themselves or their publication announcements.
2024-04-26 Chinese
2023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". It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and the auditor's signature and date. It also includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year ended December 31, 2023. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure clearly match the definition of an Audit Report / Information filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the document should be classified as an Audit Report (AR). FY 2023
2024-04-26 Chinese
2023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2023 年年度报告全文" which translates to "Shenzhen Etmade Automatic Equipment Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document includes signatures from company officers and auditors, detailed financial figures for the year 2023, and extensive narrative on business operations and industry context. The length is substantial (15,000 characters), and it is clearly the full annual report for the fiscal year 2023. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-26 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data including total assets, net profit, revenue, earnings per share, and shareholder information for the year 2023. It also references the full annual report and audit opinion by an accounting firm. The document length is over 6,000 characters, indicating it is not a mere announcement but contains substantive financial and operational data. The presence of comprehensive financial metrics and company business overview aligns with the characteristics of an Annual Report. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-26 Chinese
关于计提信用减值损失和资产减值损失的公告
Regulatory Filings Classification · 90% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the provision for credit impairment losses and asset impairment losses for the fiscal year 2023 and the first quarter of 2024. It includes detailed financial figures on impairment losses, explanations of accounting policies, and the impact on the company's financials. The document is relatively short (3510 characters) and primarily serves as a disclosure of impairment provisions rather than a full financial report. It does not contain comprehensive financial statements or a full management discussion and analysis. It is not an earnings release or an annual/interim report but rather a specific financial impairment announcement. Given the nature of the content and the detailed financial data related to impairment losses, this fits best under the category of Regulatory Filings (RNS), as it is a regulatory disclosure announcement about impairment provisions without constituting a full financial report or audit report.
2024-04-26 Chinese
关于公司董事、监事、高级管理人员2024年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, payment methods, and supervisory responsibilities related to compensation. There is no financial data, audit information, or report content. The document focuses on remuneration policies and related governance matters. Therefore, it fits the Remuneration Information category (DEF 14A). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is DEF 14A with high confidence.
2024-04-26 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.