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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 423 across all filing types
Latest filing 2025-08-26 Regulatory Filings
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
关于变更注册资本、修订《公司章程》及修订并制定公司制度的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Zhili Fang Automation Equipment Co., Ltd. regarding changes in registered capital, amendments to the company's Articles of Association, and revisions and establishment of corporate governance systems. It includes specifics about the reduction of registered capital due to stock repurchase and cancellation, detailed amendments to the Articles of Association in compliance with new Company Law and regulatory guidelines, and a comprehensive list of governance rules being revised or established. The document also references the need for shareholder approval at an upcoming extraordinary general meeting and provides extensive legal and procedural details about shareholder rights, board responsibilities, and governance structures. This is a regulatory announcement about corporate governance changes and capital structure updates, not a full annual or interim financial report, nor a proxy statement or voting results. It is a formal regulatory filing disclosing material corporate governance and capital changes to shareholders and the market, consistent with the category of Regulatory Filings (RNS).
2025-08-26 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 Half-Year Report Summary' (半年度报告摘要) for Shenzhen Zhili Fang Automation Equipment Co., Ltd. It contains detailed financial data for the half-year period, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes shareholder information and notes on audit opinions and dividend plans. The presence of comprehensive financial metrics and company operational data for a half-year period clearly indicates this is a financial report for a period shorter than a full fiscal year. The document length is 3124 characters, which is typical for a summary but still contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board of directors' ninth meeting. It includes approvals of the 2025 semi-annual report and related financial and governance matters, but it does not contain the actual semi-annual report or financial statements. Instead, it references that the full semi-annual report and other detailed documents are disclosed separately on an external website. The document also covers governance changes, stock repurchase plans, and meeting notices. Given the nature of the content—board meeting resolutions and governance updates—and the absence of substantive financial data or the full report itself, this document fits best under Board/Management Information (MANG). The document length is under 5,000 characters and it serves as an announcement of board decisions rather than the report itself, so it is not an Interim/Quarterly Report (IR).
2025-08-26 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, responsibilities, confidentiality obligations, and record-keeping requirements. It references relevant laws and regulations such as the Securities Law and Shenzhen Stock Exchange rules. The document is a regulatory compliance and governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2025-08-26 Chinese
防范控股股东及其他关联方资金占用制度
Governance Information Classification · 95% confidence The document is titled as a policy or system document from Shenzhen Zhili Automation Equipment Co., Ltd. regarding the prevention of fund occupation by controlling shareholders and related parties. It outlines principles, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. The content is regulatory and governance-related, focusing on internal controls, responsibilities of directors and management, and legal compliance. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. It is not a report, announcement of voting results, nor a transcript or presentation. The document fits best as a Governance Information report detailing internal rules and governance practices related to controlling shareholder fund occupation prevention. The document length (5475 characters) and detailed procedural content support this classification.
2025-08-26 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Shenzhen ZhiliFang Automation Equipment Co., Ltd. It is a detailed internal policy document outlining the principles, approval procedures, management, and disclosure requirements related to the company's external guarantees. The content includes governance rules, risk control measures, approval authorities, and disclosure obligations under relevant laws and stock exchange listing rules. It is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. It does not contain financial statements or audit results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese

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