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Shenzhen iN-Cube Automation Co., Ltd. — Investor Relations & Filings

Ticker · 301312 ISIN · CNE100005H07 Shenzhen Stock Exchange Manufacturing
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Filings indexed 424 across all filing types
Latest filing 2024-10-25 Interim / Quarterly Rep…
Country CN China
Listing Shenzhen Stock Exchange 301312

About Shenzhen iN-Cube Automation Co., Ltd.

https://www.incubecn.com

Shenzhen iN-Cube Automation Co., Ltd. specializes in the research, development, and manufacturing of high-precision industrial automation equipment and intelligent manufacturing solutions. The company integrates machine vision, motion control, and precision measurement technologies to serve sectors such as consumer electronics, semiconductors, and automotive electronics. Its core product portfolio includes automated optical inspection (AOI) systems, precision testing equipment, and customized assembly lines designed to enhance production efficiency and quality control. iN-Cube provides comprehensive technical support and integrated solutions for complex manufacturing processes, emphasizing innovation in high-speed and high-accuracy automation.

Recent filings

Filing Released Lang Actions
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第三季度报告' which translates to '2024 Third Quarter Report' and contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2024. It explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. The document is lengthy (13,988 characters) and contains substantive financial data, not just an announcement or certification. It also states the report is unaudited, which is common for interim/quarterly reports. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-25 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Shenzhen Zhili Fang Automation Equipment Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document length is 2830 characters, which is relatively short but contains substantive voting results and resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not an AGM Information presentation, nor a report publication announcement, nor a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2024-09-19 Chinese
北京德恒（深圳）律师事务所关于深圳市智立方自动化设备股份有限公司2024年第一次临时股东大会的法律意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, voting, and results of the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen ZhiliFang Automation Equipment Co., Ltd. It details the legal compliance of the meeting's call, conduct, and resolutions. The document includes voting results and confirms the legality and validity of the meeting and its resolutions. This is not the meeting materials themselves (AGM Information), nor is it a proxy solicitation or voting results announcement alone. It is a legal opinion on the meeting's legality, which is a form of legal proceedings update related to corporate governance and shareholder meetings. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is over 6000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2024-09-19 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市智立方自动化设备股份有限公司 2024 年半年度报告全文" which translates to "Shenzhen iN-Cube Automation Co., Ltd. 2024 Semi-Annual Report Full Text." It explicitly states it is a half-year report for the period from January 1, 2024 to June 30, 2024. The content includes detailed financial data, management discussion and analysis, company overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-28 Chinese
民生证券股份有限公司关于深圳市智立方自动化设备股份有限公司使用部分暂时闲置募集资金和自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the sponsoring securities company (民生证券股份有限公司) regarding the use of temporarily idle raised funds and own funds by Shenzhen Zhili Fang Automation Equipment Co., Ltd. for cash management. It references regulatory approvals, fundraising details, investment plans, risk controls, and the approval process involving the board, supervisory committee, and shareholders. The document is a verification or audit opinion on the cash management use of funds, not a full financial report or earnings release. It does not contain financial statements or detailed financial results but rather a compliance and supervisory opinion related to fundraising and fund usage. The document length is under 5,000 characters and is a formal verification opinion, fitting the category of Audit Report / Information (AR) rather than an announcement or a full report. Therefore, the classification is AR with high confidence. FY 2024
2024-08-28 Chinese
《公司章程》（2024年8月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Zhili Fang Automation Equipment Co., Ltd., dated August 2024. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references Chinese company law and securities law, and includes comprehensive rules on shares, shareholder meetings, board and management roles, financial accounting, profit distribution, and internal audit. The document is a formal governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an annual report, interim report, earnings release, or any form of regulatory filing related to financial results or capital changes. It is not a proxy statement or voting results announcement. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-08-28 Chinese

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