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 2026-04-27 Interim / Quarterly Rep…
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
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市易天自动化设备股份有限公司2026年第一季度报告" which translates to "Shenzhen Yitian Automation Equipment Co., Ltd. 2026 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-27 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board regarding the independence of the company's independent directors for the year 2025. It references regulatory rules about independent directors and confirms their independence status. The document is short (516 characters) and focuses on board/management information related to director independence, not financial results or other report types. Therefore, it fits best under Board/Management Information (MANG).
2026-04-27 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Yitian Automation Equipment Co., Ltd. regarding the use of part of its idle funds for cash management. It details the board meeting resolution, investment purpose, amount, risk control measures, and the need for shareholder approval. The document is relatively short (2023 characters) and serves as an announcement of a corporate financing-related decision rather than a detailed financial report or earnings release. It does not contain financial statements or detailed financial data but rather informs about a capital management activity and the board's approval. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. Therefore, the correct classification is CAP with high confidence.
2026-04-27 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Shenzhen Yitian Automation Equipment Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and attachments related to proxy voting and shareholder registration. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content is focused on the meeting notice and arrangements, not the report itself or voting results.
2026-04-27 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal control over financial reporting as of December 31, 2025. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document length is about 1054 characters, indicating it is a standalone audit report rather than a full annual report or interim report. It does not contain full financial statements or comprehensive financial performance data, but focuses on internal control audit results. Therefore, it fits the category of Audit Report / Information (AR). FY 2025
2026-04-27 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of Shenzhen Yitian Automation Equipment Co., Ltd. It details the principles, decision-making procedures, salary standards, adjustments, and other related policies for compensation of directors and senior executives. There is no financial data, no audit information, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings data, and no investor presentation content. The document is a detailed report on compensation policies and governance related to remuneration. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-27 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.