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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 Proxy Solicitation & In…
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
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed report by an independent director (胡庆) publicly soliciting proxy voting rights from shareholders for specific proposals to be voted on at the 2023 Annual General Meeting (AGM) of Shenzhen Yitian Automation Equipment Co., Ltd. It includes legal statements, the director's background, the scope and procedures for proxy solicitation, and an attached proxy authorization form. The content focuses on the solicitation of voting rights for shareholder proposals related to the 2022 restricted stock incentive plan. This is not a simple announcement of voting results or a notice of the meeting, but a formal proxy solicitation document. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2024-04-26 Chinese
华林证券股份有限公司关于公司2023年度募集资金存放与使用情况专项报告之核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by Shenzhen Yitian Automation Equipment Co., Ltd. in 2023, including amounts raised, usage, storage, and regulatory compliance. It includes specific financial figures, project progress, and audit opinions from the sponsoring securities company. The document references regulatory guidelines related to fundraising and fund management, and it is titled as a "专项报告之核查意见" (special report on fundraising funds storage and usage with verification opinions). This type of document is a specialized report on the use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP), as it provides updates on fundraising and capital usage rather than a full annual report or audit report. The document length and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-26 Chinese
独立董事2023年度述职报告（薛志坚）
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 of company governance and compliance during the 2023 fiscal year. The content focuses on the director's report on their activities and observations rather than presenting financial statements or audit results. It is a formal report by a board member on their annual duties and oversight, which fits the category of Board/Management Information (MANG). The document is over 5,000 characters and contains detailed narrative about board activities and governance, not a simple announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). It is not an audit report or financial report but a management-related report from a board member.
2024-04-26 Chinese
独立董事2023年度述职报告（胡庆）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of Shenzhen Yitian Automation Equipment Co., Ltd. It covers the director's activities, attendance at board and committee meetings, opinions on company matters, and compliance with relevant laws and regulations during the year 2023. It includes specific references to the director's role, meetings attended, opinions on financial reports, audit committee activities, and other governance-related duties. This type of document is a report on board/management information, specifically focusing on the independent director's annual duties and oversight. It is not an annual report, audit report, or any other financial report but rather a management/board information disclosure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is a full report, not a brief announcement or certification.
2024-04-26 Chinese
第三届董事会独立董事专门会议2024年第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the third board of Shenzhen Yitian Automation Equipment Co., Ltd. It includes decisions on electing the convener of the independent directors' meeting, approval of the 2023 profit distribution plan, approval of the 2023-2025 shareholder dividend return plan, and approval of the 2024 daily related party transactions forecast. The content focuses on board-level decisions and approvals rather than full financial statements or detailed financial performance. There is no indication that this is a full annual report, audit report, or earnings release. The document is clearly about board/management decisions and approvals, specifically from the independent directors' meeting, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a meeting resolution. Therefore, the classification is MANG with high confidence.
2024-04-26 Chinese
2023年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the year 2023. It details the auditor's qualifications, independence, audit scope, and overall evaluation of their work related to the company's 2023 annual audit. It includes references to the audit report issued by the accounting firm but does not contain the full audit report or the company's full annual report itself. The document is a standalone audit-related report focusing on the auditor's performance and compliance, which fits the category of an Audit Report / Information (AR). The document length is 2579 characters, which is relatively short but contains substantive audit evaluation content, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2023
2024-04-26 Chinese

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