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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 2023-04-26 Audit Report / Informat…
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
信永中和会计师事务所（特殊普通合伙）关于公司2022年度募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds" for the year 2022. It includes detailed information about the amount of funds raised, their storage, management, and actual usage during the fiscal year 2022. The report is prepared according to regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and it includes an auditor's verification opinion. The content focuses on the management and use of capital raised by the company, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. This type of document is a standalone audit-related report concerning the use of capital raised, fitting the category of Audit Report / Information (AR). The document length (9550 characters) and detailed financial data support that this is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-26 Chinese
独立董事关于2022年度相关事项及第三届董事会第四次会议有关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Yitian Automation Equipment Co., Ltd. regarding various 2022 annual matters and the fourth meeting of the third board of directors. It covers topics such as the 2022 profit distribution plan, the use of raised funds, project delays, internal control self-evaluation, related party transactions, remuneration plans for 2023, audit firm reappointment, and cash management. The document is a formal opinion and review of these matters rather than the full annual report or financial statements. It does not contain comprehensive financial data or detailed financial statements but rather independent directors' opinions on specific governance and operational issues for the year 2022. This type of document aligns with an Audit Report / Information (AR) category, as it includes audit-related opinions and compliance with regulatory requirements, but is not the full Annual Report (10-K) or Interim Report (IR). The document length is 3339 characters, which is consistent with a standalone report rather than a brief announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2023-04-26 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, and compliance during the 2022 fiscal year. It includes detailed descriptions of supervisory board meetings, opinions on company operations, financial status, asset transactions, fundraising usage, related party transactions, guarantees, internal controls, and information disclosure. The document is a comprehensive report on the supervisory board's work and oversight for the year 2022, which aligns with the nature of a Management Report (MDA) that explains financial results, business trends, and outlook from management's perspective. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on supervisory board activities rather than full financial statements or audit opinions. It is not a short announcement or certification, so it is not RPA or RNS. Therefore, the best classification is Management Reports (MDA). The document length is 4550 characters, which is sufficient for a substantive report rather than a brief announcement.
2023-04-26 Chinese
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2022 of Shenzhen Yitian Automation Equipment Co., Ltd. It contains detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content focuses on the audit of the financial statements and the auditor's opinion, consistent with an Audit Report. It does not appear to be a full Annual Report (10-K) as it lacks broader management discussion or other sections typical of annual reports. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2022
2023-04-26 Chinese
关于2022年度计提信用减值损失和资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the provision for credit impairment losses and asset impairment losses for the year 2022. It includes detailed figures on impairment amounts, references to accounting standards, and the impact on the company's financials. The document is relatively short (1933 characters) and is a specific announcement about impairment provisions rather than a full financial report. It does not contain comprehensive financial statements or a full annual or interim report. It is not a certification or a regulatory compliance filing. The content fits best as a Regulatory Filing (RNS) because it is a specific financial disclosure announcement that does not fit into other categories like Annual Report, Interim Report, or Earnings Release. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-04-26 Chinese
关于召开2022年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Yitian Automation Equipment Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2022 annual report and financial statements, and instructions for shareholders to participate. The document does not contain the actual annual report or financial statements but is a formal announcement and invitation to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting logistics and agenda, confirming it is not a brief announcement or a report publication notice.
2023-04-26 Chinese

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