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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（薛志坚）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management changes, specifically the nomination of a new independent director. The document length is 3605 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG).
2022-08-12 Chinese
独立董事候选人声明（薛志坚）
Regulatory Filings Classification · 95% confidence The document is a detailed public declaration by an independent director candidate of Shenzhen Yitian Automation Equipment Co., Ltd. It contains statements and guarantees regarding the candidate's independence and compliance with various legal and regulatory requirements for serving as an independent director. The content focuses on qualifications, legal compliance, and independence criteria rather than financial data, management changes, or meeting results. There is no indication of financial performance, voting results, or report publication. This type of document is typically a regulatory filing related to corporate governance and compliance disclosures but does not fit into categories like Board/Management Information (which would announce changes), Proxy Solicitation, or Governance Information (which would detail governance structures). Given the nature of the declaration and its compliance focus, the best fit is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-08-12 Chinese
2022年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 90% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the half-year period of 2022 for Shenzhen Yitian Automation Equipment Co., Ltd. It includes specific financial figures such as beginning balances, cumulative amounts, interest, repayments, and ending balances for the half-year period. The document is relatively short (1233 characters) and contains detailed financial data for a half-year period, indicating it is a financial report rather than an announcement. The content aligns with a financial report for a period shorter than a full fiscal year, containing substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-12 Chinese
2022年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "深圳市易天自动化设备股份有限公司2022 年半年度报告全文" which translates to "Shenzhen Etmade Automatic Equipment Co., Ltd. 2022 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2022 to June 30, 2022. The content includes detailed financial data, management discussion and analysis, company overview, industry analysis, and operational details. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a brief summary, nor is it a full annual report (10-K). Therefore, the correct classification is IR with high confidence. H1 2022
2022-08-12 Chinese
关于购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's plan to purchase directors and officers liability insurance (董监高责任险). It includes details about the insurance plan, the decision-making process, and opinions from independent directors and the supervisory board. The document is a formal announcement of a corporate governance-related matter, specifically about risk management and insurance for directors and officers. It does not contain financial statements, audit results, or detailed financial data. It is not a report or a presentation but an announcement related to board/management information and governance practices. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short (1454 characters), and it is not a report publication announcement or regulatory filing. Hence, confidence is high.
2022-08-12 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's board of directors, including detailed information about the candidates for the new board term. It discusses the board election process, candidate qualifications, and related regulatory compliance. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2022-08-12 Chinese

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