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 2023-08-30 Board/Management Inform…
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
关于职工代表监事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's supervisory board (监事会), specifically the resignation of a staff representative supervisor and the election of a new one. It includes details about the resignation, the legal basis for the change, and the new supervisor's biography. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to changes in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of voting results.
2023-08-30 Chinese
关于董事会秘书辞职暨聘任公司副总经理、董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the appointment of a new vice general manager and board secretary. It details personnel changes in senior management positions, including qualifications and compliance with regulatory requirements. There is no financial data, report publication, or voting results. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-08-30 Chinese
独立董事关于2023年半年度相关事项及第三届董事会第七次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's 2023 half-year related matters and the seventh meeting of the third board. It specifically addresses the half-year fundraising fund usage report and related party transactions and guarantees. The document references regulatory guidelines and compliance checks but does not contain full financial statements or detailed financial data. The length is short (1182 characters), and it is a formal opinion or certification related to the half-year period rather than the half-year report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it is a compliance and attestation document related to regulatory requirements and internal controls.
2023-08-30 Chinese
关于聘任公司证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative at Shenzhen Yitian Automation Equipment Co., Ltd. It details the board meeting resolution, the qualifications of the appointed person, and contact information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it concerns a change in company management roles.
2023-08-30 Chinese
关于变更公司董事、调整董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding changes in the company's board of directors and adjustments to the board's audit committee members. It details a director's resignation, the election of a new non-independent director, and changes in the audit committee composition. The document includes legal and regulatory references related to board appointments and governance. There are no financial statements, earnings data, or report attachments. The content clearly fits the category of announcements about changes in the company's board or senior management.
2023-08-30 Chinese
关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding changes to the company's registered capital and amendments to the company's articles of association. It details the approval of these changes by the board and the need for shareholder approval at an upcoming extraordinary general meeting. The document includes specifics about the increase in registered capital due to the vesting of restricted stock and the corresponding amendments to the articles of association. There are no financial statements or detailed financial performance data presented, nor is this a report or presentation. It is a formal announcement about capital changes and corporate governance documents. This fits the definition of a Share Issue/Capital Change announcement (SHA). The document length is short (1167 characters), and it is not merely announcing the publication of a report but announcing actual changes to capital and company articles.
2023-08-30 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.