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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 Governance 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
审计委员会工作条例
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Work Rules" of Shenzhen Yitian Automation Equipment Co., Ltd. It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the company. It references relevant laws and regulations but does not contain any financial statements, audit opinions, or results of audits. It is a governance-related document outlining internal rules and procedures for the audit committee rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-11 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by Shenzhen Yitian Automation Equipment Co., Ltd. It outlines the procedures, responsibilities, and scope for internal reporting of major information that could affect the company's securities trading price. The content includes definitions, reporting obligations, types of major information, internal reporting processes, confidentiality obligations, and legal responsibilities. There is no financial data, earnings information, audit results, or shareholder meeting materials. It is not an announcement or a brief notice but a comprehensive governance-related policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-11 Chinese
关于增加经营范围、修订《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Etmade Automatic Equipment Co., Ltd. regarding amendments to the company's Articles of Association (公司章程) and expansion of business scope. It includes extensive legal and regulatory references, detailed changes to corporate governance structures (such as removal of the Supervisory Board and transfer of its duties to the Audit Committee), shareholder rights and obligations, and other corporate governance matters. The document is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive disclosure of governance and corporate structure changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-11 Chinese
独立董事提名人声明与承诺（户青）
Regulatory Filings Classification · 95% 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 includes detailed compliance affirmations with relevant laws, regulations, and stock exchange rules about the nominee's qualifications and independence. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any report publication. The document is a regulatory announcement related to board nomination and compliance, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure that does not fit other specific categories.
2025-11-11 Chinese
独立董事候选人声明与承诺（户青）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (户青) for Shenzhen Yitian Automation Equipment Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a candidate for the board of directors. The document length is 3397 characters, which is relatively short and focused on a specific board-related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-11-11 Chinese
关于修订及制定公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Yitian Automation Equipment Co., Ltd. regarding the revision and formulation of certain corporate governance systems. It details changes to governance rules, such as abolishing the supervisory board and revising various governance-related policies. The document is a formal announcement of governance changes and related resolutions passed by the board and supervisory meetings. It does not contain financial statements, audit results, or detailed financial data. It is focused on governance structure and internal rules, which aligns with the category of Governance Information (CGR). The document length is short (1474 characters), and it is not merely announcing the publication of a report but providing substantive governance updates. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-11 Chinese

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