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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 2022-05-17 AGM Information
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
广东信达律师事务所关于深圳市易天自动化设备股份有限公司2021年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Shenzhen Yitian Automation Equipment Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, confirming the legality and validity of the meeting and its resolutions. The document does not contain the actual annual report or financial statements but rather provides legal validation and summary of the AGM proceedings and voting outcomes. This type of document is typically classified as AGM Information, as it relates to materials shared or issued in connection with the AGM rather than the full annual report or other filings.
2022-05-17 Chinese
监事会关于公司2022年限制性股票激励计划激励对象名单的核查意见及公示情况说明
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification and public disclosure of the list of incentive recipients under the company's 2022 restricted stock incentive plan. It includes details about the public notice period, feedback mechanisms, and the supervisory board's verification and opinion on the eligibility and compliance of the incentive recipients. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on governance and compliance related to stock incentive plans, specifically the verification of incentive recipients. This fits best under Board/Management Information (MANG) as it relates to management and governance disclosures about stock incentive plans and personnel involved, rather than a full report or financial disclosure. The document length is short and it is not an announcement of a report publication but a substantive governance-related disclosure.
2022-05-12 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2021年年度跟踪报告
Regulatory Filings Classification · 90% confidence The document is titled as an "年度跟踪报告" (Annual Tracking Report) for the year 2021 by 华林证券股份有限公司 regarding 深圳市易天自动化设备股份有限公司. It includes detailed sections on sponsorship work overview, issues found and measures taken, company and shareholder commitment fulfillment, and other matters. The content is a detailed report on the sponsor's supervision and review activities related to the company for the year 2021. It is not a full annual report (10-K), nor is it a brief announcement or a certification. It is a specific type of report related to sponsor tracking and supervision, which aligns best with the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Annual Report or Audit Report. The document length is 2263 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2022-05-10 Chinese
2022年一季度报告
Interim / Quarterly 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 年第一季度报告全文', which translates to 'Shenzhen Yitian Automation Equipment Co., Ltd. 2022 First Quarter Report Full Text'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also notes that the report is unaudited. Given the detailed quarterly financial data and the reporting period, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
关于2021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 fiscal year ending December 31, 2021. It details the amounts of impairment losses recognized, the accounting standards applied, and the impact on the company's financials. The document explicitly states it is an announcement and does not contain full financial statements or comprehensive financial data. It also mentions that the impairment provision has been audited but does not present a full audit report. The document length is short (1442 characters), and it serves as a disclosure of impairment provisions rather than a full annual report, audit report, or interim report. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-24 Chinese
独立董事关于2020年度相关事项及第二届董事会第十七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 matters related to the 2021 fiscal year and the 17th meeting of the second board of directors. It covers topics such as profit distribution plans, use of raised funds, project delays, internal control self-evaluation, related party transactions, remuneration plans, audit firm reappointment, daily related party transactions forecast, cash management, appointment of a new financial director, and a 2022 restricted stock incentive plan. The document is a detailed independent opinion on these corporate governance and financial matters, which is typical of an Audit Report / Information (AR) filing, as it includes audit-related opinions and compliance with regulatory requirements but is not a full annual report or earnings release. It is not a simple announcement or a certification letter but a substantive report with detailed opinions on multiple financial and governance issues for the year 2021 and plans for 2022. FY 2021
2022-04-24 Chinese

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