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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 2024-01-30 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
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Yitian Automation Equipment Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and notification to shareholders about the meeting and voting process. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-01-30 Chinese
关于拟变更公司非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the resignation of a non-independent director and the nomination of a new non-independent director candidate. It includes details about the individuals involved, their shareholdings, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-01-30 Chinese
关于注销部分募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the cancellation of certain special accounts for raised funds. It details the background of the fundraising, the management and use of the raised funds, the status of the accounts, and the decision to cancel these accounts after the projects were completed and funds used. The document includes no financial statements or detailed financial performance data, but rather focuses on the administrative update about the fundraising accounts and their closure. It is a regulatory announcement about capital management and fund usage, specifically about the cancellation of fundraising special accounts. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 3582 characters, which is not very short, and it contains substantive information about the fundraising accounts and their cancellation, not just a brief notice or a certification. Therefore, the best classification is CAP with high confidence.
2023-12-26 Chinese
华林证券股份有限公司关于深圳市易天自动化设备股份有限公司2023年度持续督导现场培训情况报告
Audit Report / Information Classification · 90% confidence The document is a report from 华林证券股份有限公司 regarding a 2023 annual on-site continuous supervision training for 深圳市易天自动化设备股份有限公司. It details the training date, location, participants, content, and conclusions. The document references regulatory requirements and training materials related to shareholder and insider share reduction regulations. The document length is short (1154 characters) and it is a specific report on a training event rather than a financial report, earnings release, or regulatory filing. It is not an announcement of a report publication but the report itself on the training event. This fits best under Audit Report / Information (AR) as it relates to regulatory compliance training and supervision activities, which are part of internal or regulatory oversight reports, not full annual reports or other categories. FY 2023
2023-12-22 Chinese
华林证券股份有限公司关于深圳市易天自动化设备股份有限公司2023年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度定期现场检查报告" (2023 Annual Regular On-site Inspection Report) conducted by 华林证券股份有限公司 as the sponsor for 深圳市易天自动化设备股份有限公司. It details the inspection scope including corporate governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, shareholder commitments, and other important matters. The document includes detailed findings and confirms no issues were found during the inspection period from January 1, 2023 to November 30, 2023. The document is a formal inspection report related to regulatory compliance and internal controls, not a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on the inspection results. This fits the definition of an Audit Report / Information (AR) as it is a standalone report on internal controls and regulatory compliance, separate from the full annual report. The document length is under 5,000 characters but contains detailed substantive content, so it is not a mere announcement. Therefore, the best classification is AR with high confidence. FY 2023
2023-12-22 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the eighth meeting of the third Supervisory Board of Shenzhen Yitian Automation Equipment Co., Ltd. It details the meeting's attendance, the agenda item regarding the completion of certain fundraising projects and the permanent supplementation of surplus raised funds to working capital, and the voting results. The document references compliance with regulatory requirements and mentions that detailed content is disclosed elsewhere on a public information website. The document length is short (904 characters), and it primarily serves as an official meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2023-12-15 Chinese

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