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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 2025-11-11 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与承诺（邓选民）
Board/Management Information Classification · 100% confidence The document is a formal statement and declaration by the nominating party regarding the nomination of an independent director candidate for the company's board. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the nomination. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The document is clearly related to board/management information, specifically the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (3400 characters), consistent with a nomination statement rather than a full report.
2025-11-11 Chinese
关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) of Shenzhen Yitian Automation Equipment Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and shareholder registration forms. The content focuses on informing shareholders about the meeting and soliciting their participation and votes on various proposals, including board elections and amendments to company governance documents. There is no financial data, earnings information, or audit content. It is not a report or transcript but a formal meeting notice and voting instruction document. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-11-11 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission, and stock exchange rules. The content is focused on governance practices and internal rules related to board members rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining internal rules and procedures for independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (8747 characters) and detailed content support this classification rather than a brief announcement or a report publication notice.
2025-11-11 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled as a "会计师事务所选聘制度" which translates to "Accounting Firm Selection System" for Shenzhen Yitian Automation Equipment Co., Ltd. It details the procedures, qualifications, evaluation criteria, and supervisory measures for selecting and appointing an accounting firm to conduct the company's annual audit. The content focuses on governance and procedural rules related to audit firm selection rather than presenting audit results, financial statements, or audit opinions themselves. There is no indication that this is an audit report or an annual report; rather, it is a governance document outlining internal policies and procedures for audit firm selection. This aligns best with Governance Information (CGR), which covers internal rules and governance practices. The document length (5847 characters) and detailed procedural content support this classification with high confidence.
2025-11-11 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Cumulative Voting System" of Shenzhen Yitian Automation Equipment Co., Ltd. It details the governance procedures related to the election of directors using cumulative voting, including nomination, voting methods, and election results. It is a governance-related internal regulation document rather than a financial report, announcement, or meeting material. There is no indication of financial data, voting results, or meeting presentations. The content aligns with governance practices and internal rules about board elections, which fits the Governance Information (CGR) category.
2025-11-11 Chinese
控股子公司管理制度
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' of Shenzhen Yitian Automation Equipment Co., Ltd. It is a detailed internal governance and management policy document outlining the company's control, supervision, and management of its subsidiaries, including chapters on general principles, personnel management, operational governance, financial management, information management, internal audit supervision, and appendices. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. It is a governance-related document detailing internal rules and management practices for subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6245 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2025-11-11 Chinese

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