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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 2024-04-26 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
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their deposit, management, and actual usage during the year ending December 31, 2023. It references regulatory guidelines related to the management and use of raised funds by listed companies, and includes detailed tables of fund usage, project progress, and compliance statements. The document is a specialized report focused on the management and use of capital raised through stock issuance, not a general annual report or earnings release. It is not a brief announcement but a substantive report with financial data and project details. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. Therefore, the document should be classified as CAP.
2024-04-26 Chinese
信达律师事务所关于公司2022年限制性股票激励计划调整及回购注销部分第一类限制性股票、作废部分第二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 adjustment of a 2022 restricted stock incentive plan, including repurchase and cancellation of certain restricted stocks. It contains detailed legal analysis, references to company board and shareholder meetings, approval processes, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to corporate governance and stock incentive plans. It is not a proxy solicitation or voting results announcement, but a legal opinion letter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for legal and compliance documents that do not fit other specific categories.
2024-04-26 Chinese
独立董事2023年度述职报告（祁丽）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Shenzhen Yitian Automation Equipment Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the 2023 fiscal year. It references compliance with laws and regulations, internal controls, and shareholder protections. The content is a detailed report of the independent director's activities and responsibilities over the year, not an announcement or a brief summary. It is not a full annual report (10-K) or audit report (AR), but a management-related report focusing on board and governance activities. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document is over 6000 characters, indicating it is a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-26 Chinese
关于公司2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the 2023 annual profit distribution plan. It details the proposed cash dividend per share, the total dividend amount, and the legal and procedural compliance of the plan. The document includes approvals from the board of directors, independent directors, and the supervisory board, and it states that the plan requires shareholder approval at the upcoming general meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related corporate governance approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 1870 characters, which is relatively short and focused on dividend distribution rather than a full annual report or earnings release.
2024-04-26 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023 Annual Supervisory Board Work Report" of Shenzhen Yitian Automation Equipment Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial and operational matters, internal controls, and compliance with laws and regulations during the 2023 fiscal year. The content is a formal report from the supervisory board summarizing their work and opinions on the company's governance and financial status for the year 2023. It is not an announcement or a brief summary but a detailed report on supervisory activities and oversight. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document is not an Annual Report (10-K) or Audit Report (AR) as it focuses on supervisory board activities rather than full financial statements or audit opinions. It is also not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just an announcement or certification. Therefore, the best classification is Management Reports (MDA).
2024-04-26 Chinese
2022年限制性股票激励计划（草案修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan regarding a 2022 restricted stock incentive plan for Shenzhen Yitian Automation Equipment Co., Ltd. It includes legal references, definitions, purpose, management structure, scope of incentive recipients, stock allocation, vesting conditions, performance targets, and implementation procedures. The content is focused on the company's stock-based compensation plan for employees and management, including issuance of restricted shares, vesting schedules, and related governance. This is a comprehensive disclosure about a stock incentive plan, which is a capital/financing update related to share issuance and equity incentives. It is not an annual report, earnings release, or management report. It is not a simple announcement or a proxy statement. The document length is substantial (15,000 characters), and it contains substantive details about the plan itself, not just an announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-26 Chinese

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