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 2023-07-11 Regulatory Filings
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
监事会关于2022年限制性股票激励计划第一期解除限售及归属激励对象名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shenzhen Yitian Automation Equipment Co., Ltd. regarding the verification and approval of the first phase of lifting restrictions and vesting of restricted stock incentive plan for 2022. It references relevant laws and regulations, the company's stock incentive plan, and confirms the eligibility and compliance of the incentive recipients. The document is an official announcement related to stock incentive plan implementation and compliance verification, not a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is also not a proxy solicitation, voting result, or remuneration report. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about stock incentive plan compliance and approval by the supervisory board.
2023-07-11 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the third Supervisory Board of Shenzhen Yitian Automation Equipment Co., Ltd. It details the approval of matters related to the 2022 restricted stock incentive plan, including the lifting of restrictions on certain stock classes, the achievement of performance targets, and the cancellation of some granted but unvested restricted stocks due to employee departure. The document includes voting results and references to more detailed announcements published elsewhere. It does not contain financial statements or detailed financial data but rather reports on governance decisions related to stock incentives. This fits the category of Board/Management Information (MANG), as it concerns decisions made by the supervisory board regarding management incentive plans and related governance matters. The document length is under 5,000 characters and is a direct announcement of board resolutions, not a report publication announcement or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2023-07-11 Chinese
独立董事关于第三届董事会第六次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Yitian Automation Equipment Co., Ltd. regarding matters discussed at the sixth meeting of the third board of directors. It focuses on the approval and assessment of the company's 2022 restricted stock incentive plan, including the lifting of restrictions on certain stock grants and the cancellation of some unvested restricted stocks. The document references compliance with relevant laws, regulations, and company articles of association, and it is signed by the independent directors. This type of document is related to board or management decisions and opinions rather than a full financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial analysis but rather governance-related content about stock incentive plans and board approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1409 characters), and it is not merely an announcement or certification but an independent opinion report from board members.
2023-07-11 Chinese
关于2022年限制性股票激励计划授予的第一类限制性股票第一个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the achievement of the first unlocking condition for the first class of restricted stocks granted under the 2022 restricted stock incentive plan. It includes specifics about the number of shares unlocked, the number of incentive recipients, the approval process, performance targets, and legal opinions. The document is not a full financial report, earnings release, or management discussion but rather a formal announcement about the unlocking of restricted stock under an equity incentive plan. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock incentive plan progress and compliance, not a financial report or a capital/financing update. The document length is over 10,000 characters and contains detailed information, so it is not a brief announcement or a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-07-11 Chinese
关于2022年限制性股票激励计划授予的第二类限制性股票第一个归属期归属条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the achievement of the first vesting conditions for the second class of restricted stock under the 2022 restricted stock incentive plan. It includes specifics about the number of shares vested, the number of eligible incentive recipients, the approval process, performance targets, legal opinions, and compliance with regulatory requirements. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a regulatory announcement about stock incentive plan vesting conditions being met and related share allocations. This type of document fits best under the category of Regulatory Filings (RNS), as it is a formal regulatory disclosure that does not constitute a financial report or other specific filing type like a remuneration report or capital change announcement. The document is comprehensive and detailed, supporting a high confidence in this classification.
2023-07-11 Chinese
广东信达律师事务所关于公司2022年限制性股票激励计划相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2022 restricted stock incentive plan, specifically about the achievement of conditions for the first unlock period of the first category of restricted stock, the first vesting period of the second category of restricted stock, and the cancellation of some restricted stocks. It details board and supervisory meetings approving these matters, references to the company's articles of association, relevant laws and regulations, and audit reports confirming financial performance. The document is a standalone legal opinion on stock incentive plan matters, not a full annual report, audit report, or financial statement. It is not a regulatory announcement or a brief notice but a detailed legal opinion letter. This fits best under the category of Regulatory Filings (RNS) as it is a legal opinion related to compliance and corporate governance matters, not a direct financial report or management report. The document length (6932 characters) and content confirm it is not a mere announcement but a substantive legal opinion letter.
2023-07-11 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.