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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 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Yitian Automation Equipment Co., Ltd. It details the approval of various reports and proposals including the 2022 Annual Report, 2022 Audit Report, 2022 Financial Statements, profit distribution plan, internal control self-evaluation report, and other related matters. The document repeatedly states that these reports have been or will be disclosed on the official disclosure platform (cninfo.com.cn) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial statements or detailed financial data but rather the resolutions approving these reports and references to where the full reports can be found. The document length is about 5005 characters, which is relatively short and consistent with an announcement of meeting resolutions rather than the full reports themselves. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and approvals related to various reports, not the reports themselves.
2023-04-26 Chinese
关于公司2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2022 profit distribution plan, including details on the proposed dividend policy (no cash dividends, no stock dividends, no capital reserve conversion), the legal compliance of the plan, and the decision-making process involving the board of directors, independent directors, and supervisory board. It explicitly states that the plan is subject to approval at the upcoming shareholders' meeting. The document does not contain actual financial statements or detailed financial results but rather a proposal and related disclosures. This fits the definition of a Notice of Dividend Amount (DIV), as it announces the dividend distribution plan and related shareholder information.
2023-04-26 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部分募投项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsoring securities company regarding the delay in certain fundraising investment projects of Shenzhen Yitian Automation Equipment Co., Ltd. It includes detailed information about the fundraising, project investment plans, usage status, reasons for delay, feasibility analysis, impact on the company, and opinions from the board, independent directors, supervisory board, and the sponsoring institution. The document references regulatory approvals, fundraising amounts, project details, and compliance with listing rules. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a comprehensive verification opinion related to fundraising project delays. This type of document fits best under the category of Capital/Financing Update (CAP), as it deals with updates on the use and status of capital raised through fundraising and related project progress and adjustments.
2023-04-26 Chinese
关于2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2023. It includes details about the nature of the transactions, pricing policies, approvals by the board and independent directors, and compliance with regulatory requirements. The document does not contain actual financial statements or comprehensive financial data but rather provides an estimate and explanation of related party transactions for the upcoming year. It is a regulatory announcement about anticipated related party transactions rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance disclosure related to related party transactions.
2023-04-26 Chinese
关于公司及子公司申请2023年度银行授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the company's and its subsidiaries' application for a 2023 annual bank credit limit. It details the board meeting resolutions approving the application for a credit limit up to RMB 1 billion, the intended use of the credit, authorization for representatives to sign related documents, and the impact on the company. The document is short (1191 characters) and focuses on financing activities, specifically bank credit facilities. It does not contain financial statements or detailed financial results but is an update on financing activities. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-04-26 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市易天自动化设备股份有限公司2022 年年度报告全文" which translates to "Shenzhen Etmade Automatic Equipment Co., Ltd. 2022 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management analysis, and detailed business descriptions, consistent with a full annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-26 Chinese

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