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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 2025-11-28 Declaration of Voting R…
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2025年第二次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the convening, procedures, attendance, and voting results of the 2025 second extraordinary shareholders' meeting of Shenzhen Yitian Automation Equipment Co., Ltd. It details the legality and validity of the meeting's convocation, attendance, voting procedures, and resolutions passed. The document includes detailed voting results and legal compliance statements but does not contain financial statements or management discussion of financial results. It is not a full annual or interim report, nor an earnings release or management report. It is not a proxy solicitation or a voting results announcement per se, but a legal opinion on the shareholders' meeting. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and detailed results of shareholder votes at a general meeting, along with legal validation of the meeting's procedures and outcomes. The document length (8967 characters) and detailed voting data support this classification with high confidence.
2025-11-28 Chinese
关于实际控制人部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the partial release of pledged shares by a controlling shareholder of the company. It details the number of shares released from pledge, the shareholder's pledge status, and confirms that the release does not affect control or operations. There are no financial statements, earnings data, or management discussion. The document is a regulatory announcement about share pledge status changes, which fits the category of a Regulatory Filing (RNS). The document length is short and it is not a report or financial statement itself.
2025-11-21 Chinese
公司章程（2025年11月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shenzhen Etmade Automatic Equipment Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references Chinese company law and securities regulations, and covers internal rules and procedures for shareholder meetings, board meetings, and management responsibilities. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure document. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a mere announcement or summary but a full governance report.
2025-11-11 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors of Shenzhen Yitian Automation Equipment Co., Ltd. It is a governance document outlining internal rules and procedures for the board rather than a report of financial results, announcements, or meeting materials. There is no indication of financial data, voting results, or meeting minutes. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-11 Chinese
董事和高级管理人员所持本公司股份及其变动的管理制度
Director's Dealing Classification · 95% confidence The document is a detailed internal management system regarding the holdings and trading of company shares by the board of directors and senior management personnel. It outlines rules, disclosure requirements, restrictions on trading, and reporting obligations related to insider share transactions. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. Instead, it is a governance document focused on the management of directors' and executives' shareholdings and compliance with relevant securities laws and stock exchange rules. This fits the definition of Remuneration Information or Director's Dealing, but since it is about the management and restrictions of shareholdings and trading by directors and senior management, it aligns best with Director's Dealing (DIRS). The document is not a simple announcement but a comprehensive policy document, so it is not Regulatory Filings (RNS). Therefore, the classification is Director's Dealing (DIRS).
2025-11-11 Chinese
内部审计工作制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计工作制度' which translates to 'Internal Audit Work System' and details the internal audit policies, procedures, responsibilities, and organizational structure of the company's internal audit function. It references relevant laws and regulations, outlines the audit committee and audit department roles, audit scope, reporting, and disciplinary measures. The document is a comprehensive internal governance and procedural manual related to internal audit, not a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on internal audit policies and controls. This fits best under Audit Report / Information (AR) as it is a standalone audit-related document describing audit principles and internal control evaluation, rather than a full annual report or regulatory filing. The document length (5133 characters) supports it being a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2025
2025-11-11 Chinese

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