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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 2025-04-25 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2024年度述职报告（胡庆）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (胡庆) for the year 2024 at Shenzhen Yitian Automation Equipment Co., Ltd. It includes descriptions of the director's attendance at board and committee meetings, involvement in company governance, communication with auditors, and oversight of company operations and shareholder interests. The report references compliance with laws and regulations, internal controls, and corporate governance practices. It is not a financial report, earnings release, or regulatory filing, but rather a management-related report focusing on board and director activities and governance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is a full report, not just an announcement or certification.
2025-04-25 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度内部控制自我评价报告" (2024 Annual Internal Control Self-Evaluation Report) issued by Shenzhen Yitian Automation Equipment Co., Ltd. It contains detailed information about the company's internal control evaluation, governance structure, risk management, financial reporting controls, and compliance with regulatory standards. The document includes an evaluation conclusion stating no major internal control deficiencies were found for the fiscal year ending December 31, 2024. It is a comprehensive report focused on internal control effectiveness rather than a general annual report or financial statement. The content aligns with an Audit Report / Information (AR) category, as it is a standalone internal control evaluation report, not a full annual report (10-K) or other types of filings. The document length is over 10,000 characters and contains substantive evaluation content, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-25 Chinese
信永中和会计师事务所（特殊普通合伙）关于公司2024年度营业收入扣除情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the 2024 annual operating revenue deduction situation of Shenzhen Yitian Automation Equipment Co., Ltd. It includes a detailed table of revenue deductions and references an audit report issued by a certified public accountant firm. The document is relatively short (2250 characters) and focuses on a specific financial disclosure related to revenue deductions, not a full annual report or interim report. It is a specialized financial disclosure with audit confirmation but does not contain comprehensive financial statements or management discussion. This type of document aligns best with an Audit Report / Information (AR) category, as it involves audit verification and detailed accounting disclosures related to revenue deductions, separate from the full annual report. The document is not a mere announcement or certification but a standalone audit-related disclosure. Therefore, the classification is AR with high confidence. FY 2024
2025-04-25 Chinese
信达律师事务所关于公司2022年限制性股票激励计划回购注销部分第一类限制性股票、作废部分第二类限制性股票相关事项的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2022 restricted stock incentive plan, specifically about the repurchase and cancellation of certain restricted stocks. It references detailed legal and procedural approvals, board and shareholder meetings, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a formal legal opinion on a corporate action related to stock incentives. It is not a simple announcement but a comprehensive legal opinion letter. Therefore, it fits best under the category of Legal Proceedings Report (LTR), as it deals with legal matters concerning stock repurchase and cancellation under a stock incentive plan.
2025-04-25 Chinese
2024年度监事会工作报告
Board/Management Information Classification · 90% confidence The document is titled '2024 年度监事会工作报告' which translates to '2024 Supervisory Board Work Report' for Shenzhen Yitian Automation Equipment Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial conditions, internal controls, compliance with laws and regulations, and plans for 2025. The content is a detailed report on the supervisory board's work and oversight rather than a full annual report or financial statements. It is not an announcement or a brief summary but a substantive report on governance and supervisory activities. This fits best under the category of Board/Management Information (MANG), as it relates to the supervisory board's oversight and governance activities rather than financial results or audit reports.
2025-04-25 Chinese
2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2024. The content includes the auditor's opinion on the effectiveness of internal controls, which is typical of a standalone audit report rather than a full annual report. The document length is short (829 characters), but it contains substantive audit opinion content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2024
2025-04-25 Chinese

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