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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 2025-10-29 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
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of Shenzhen Zhili Fang Automation Equipment Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It also mentions that the report is unaudited. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2025
2025-10-29 Chinese
国联民生证券承销保荐有限公司关于深圳市智立方自动化设备股份有限公司2025年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution regarding the expected related party transactions for the fiscal year 2025 of Shenzhen Zhili Automation Equipment Co., Ltd. It includes detailed descriptions of the related party transactions, their estimated amounts, pricing principles, and the approval process by the board and independent directors. The document is not a full financial report but rather a regulatory compliance and verification statement related to ongoing related party transactions. It does not contain comprehensive financial statements or management discussion and analysis. The document length is 3425 characters, which is relatively short and focused on a specific regulatory compliance matter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2025-10-29 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 2nd Board of Directors of Shenzhen Zhili Fang Automation Equipment Co., Ltd. It includes approval of the 2025 third quarter report and an anticipated related party transaction for 2025. The document states that the detailed 2025 third quarter report is disclosed separately on the CNINFO website, indicating this document is not the report itself but an announcement of board decisions related to the report and other matters. The document is short (1142 characters) and primarily serves as a formal notice of board meeting resolutions, not containing the full financial data or detailed report content. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-10-29 Chinese
2025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 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Zhili Fang Automation Equipment Co., Ltd. It includes voting results on various proposals such as share repurchase, capital changes, amendments to governance rules, and management remuneration. The document also confirms the legality and validity of the meeting and resolutions, supported by legal opinions. This type of document is a formal declaration of voting results from a shareholders' meeting, not the meeting materials or presentations themselves, nor a full annual or interim report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters and contains substantive voting data and legal confirmations, supporting a high confidence classification as DVA.
2025-09-12 Chinese
关于董事辞任暨选举职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a non-independent director and the election of a new employee representative director. It includes details about the director's resignation, election process, compliance with laws and regulations, and a brief biography of the newly elected director. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on changes in the company's board of directors and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2025-09-12 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 detailed report from a sponsoring securities company regarding the use of temporarily idle raised funds and own funds by Shenzhen Zhili Fang Automation Equipment Co., Ltd. for cash management. It includes specifics about the raised funds, investment projects, investment purposes, amounts, types, risk control measures, board approval, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a formal audit or verification report related to the use of raised funds and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to accounting and regulatory compliance, excluding full annual reports. The document length is 3054 characters, which is sufficient for a detailed audit opinion but not a full annual or interim report. Therefore, the classification is AR with high confidence. H1 2025
2025-09-12 Chinese

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