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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 2024-02-23 Declaration of Voting R…
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
关于2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Yitian Automation Equipment Co., Ltd. It details the meeting date, voting procedures, attendance, and voting results on various proposals such as election of directors and amendments to company articles. It also includes a legal opinion on the validity of the meeting. The document is not a full report but a formal announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2564 characters, consistent with an announcement rather than a full report.
2024-02-23 Chinese
广东信达律师事务所关于深圳市易天自动化设备股份有限公司2024年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Yitian Automation Equipment Co., Ltd. It details the legality and compliance of the meeting process and the validity of the resolutions passed. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting results and legality of the shareholder meeting resolutions. The document length is under 5,000 characters, but it contains detailed voting results and legal opinions, not just an announcement of a report publication, so it is not an RPA. Therefore, the best fit is DVA.
2024-02-23 Chinese
关于公司非独立董事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of a non-independent director in the company Shenzhen Yitian Automation Equipment Co., Ltd. It details the resignation of a previous director and the nomination and election of a new non-independent director, including the new director's resume and shareholding information. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or report publications. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2024-02-23 Chinese
关于实际控制人部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the partial release of pledged shares by a controlling shareholder of the company. It details the number of shares released from pledge, the shareholder's pledge status, and assurances about the absence of risks related to the pledged shares. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The document is a regulatory announcement about share pledge status, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like share issue, director dealings, or capital updates.
2024-02-02 Chinese
关于修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding revisions to certain corporate governance systems. It references the board meeting where these revisions were approved and mentions that the revised governance documents are available on the official disclosure website. The content focuses on governance system updates and does not contain financial statements or detailed financial data. It is not a full governance report but an announcement about governance changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-30 Chinese
关于变更公司注册地址、修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the change of the company's registered address and the corresponding amendment to the company's articles of association. It includes details about the board meeting resolution and the proposed changes to the articles. There is no financial data, no report attached or referenced as published, and no mention of voting results or executive changes. The document is a formal corporate announcement about governance-related changes, specifically about company registration and articles of association amendments. This fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CGR with high confidence.
2024-01-30 Chinese

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