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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 2022-08-12 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
独立董事提名人声明（胡庆）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate. It includes detailed compliance checks against various regulatory requirements and qualifications for the nominee. There is no financial data, earnings information, or report content. Instead, it is an announcement related to board/management changes, specifically the nomination of a new independent director. The document length is 3618 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-08-12 Chinese
关于2022年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the half-year period ending June 30, 2022. It details the amount of funds raised, their management, storage in special accounts, usage, and compliance with regulatory requirements. The document references regulatory guidelines on the management and use of raised funds and includes detailed tables on fund usage and balances. This type of report is a specialized disclosure on fundraising capital usage rather than a full annual or interim financial report. It is not an announcement of a report publication but the report itself, given the length (6100 characters) and detailed financial data on fundraising usage. The content aligns with a Capital/Financing Update (CAP) category, which covers updates on company fundraising and capital structure changes. Therefore, the appropriate classification is CAP with high confidence.
2022-08-12 Chinese
独立董事关于2022年半年度相关事项及第二届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2022 half-year period, including the use of raised funds, board election proposals, and purchase of directors and officers liability insurance. It references the 2022 half-year period and discusses compliance with regulatory requirements and internal governance. The document does not contain actual financial statements or detailed financial data but provides independent opinions on governance and compliance matters related to the half-year report and board activities. It is not a full interim report but an independent opinion related to half-year matters and board meeting resolutions. This type of document aligns with Board/Management Information (MANG) as it relates to board election proposals and governance opinions by independent directors rather than a full financial report or audit report. The document length is 2556 characters, which is relatively short and focused on governance and board matters rather than financial results or audit findings. Therefore, the best classification is MANG with high confidence.
2022-08-12 Chinese
关于签订募集资金四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a four-party supervision agreement related to the management and use of raised funds from a previous public stock issuance. It details the parties involved, the purpose of the funds, account information, and supervisory responsibilities. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (2775 characters) and serves as a formal disclosure about fundraising fund management and regulatory compliance rather than a full financial report or audit. This fits the category of a Capital/Financing Update (CAP), as it updates on the company's fundraising and capital management activities.
2022-08-12 Chinese
关于增加部分募集资金投资项目实施主体及实施地点暨向全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding adjustments to the implementation entities and locations of certain fundraising investment projects and capital increase to a wholly-owned subsidiary. It details the use and allocation of previously raised funds, changes in project implementation, and includes approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document is focused on fundraising project updates and capital allocation rather than financial results or comprehensive reports. It is not a full financial report, earnings release, or audit report. The document is a formal announcement about capital/financing updates related to fundraising projects and capital increase to a subsidiary. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (4508 characters) and content support this classification rather than a report publication announcement or regulatory filing fallback.
2022-08-12 Chinese
董事、监事、高级管理人员所持公司股份及其变动的管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for the shares held and changes thereof by the company's directors, supervisors, and senior management. It details rules and regulations regarding shareholding, trading restrictions, disclosure obligations, and account management for these insiders. It references relevant laws and regulatory bodies but does not contain financial statements, earnings data, or report summaries. It is a governance-related document focusing on internal rules about shareholding and trading by key personnel. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2022-08-12 Chinese

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