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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 Governance Information
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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of Shenzhen Zhili Fang Automation Equipment Co., Ltd. It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including financial reporting errors, omissions, and discrepancies in performance forecasts. It also details the accountability and disciplinary measures for responsible personnel. The document is a policy or governance document related to the internal control and responsibility system for annual report disclosures, not the annual report itself or an announcement of a report. It does not contain actual financial statements or financial results but focuses on governance and compliance rules regarding annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to reporting and disclosure.
2025-08-26 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2025年半年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2025 Half-Year Continuous Supervision Follow-up Report' by a sponsoring securities company regarding a listed company. It details the sponsor's review and supervision activities over the half-year period, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is a report on ongoing regulatory supervision and sponsor oversight rather than a financial report containing financial statements or detailed financial analysis. It is not an interim or quarterly report (IR) because it lacks substantive financial data and analysis. It is also not an announcement or a brief notice but a detailed supervisory report. This type of document aligns best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is relatively short (2030 characters), and it is a formal regulatory supervisory report rather than a financial report or announcement of a report publication.
2025-08-26 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Shenzhen ZhiliFang Automation Equipment Co., Ltd. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. There is no financial data, no discussion of financial results, no audit information, no announcements of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation content. The document is a governance-related internal rules document describing how the board operates, consistent with governance information filings. It is not a report or announcement but a detailed governance practice document. Therefore, the appropriate classification is Governance Information (CGR). The document length (6846 characters) supports it being a full document, not a brief announcement or notice.
2025-08-26 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It details the roles, responsibilities, qualifications, and legal obligations of the company's board secretary. The content focuses on governance practices, internal rules, and the management of board secretary duties rather than financial data, audit results, or shareholder meeting materials. There is no indication of financial statements, earnings, voting results, or regulatory filings. The document is a governance-related internal policy document. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3452 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-08-26 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Zhili Fang Automation Equipment Co., Ltd. It includes information on meeting date, voting procedures (both in-person and online), agenda items for shareholder voting, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda proposals for voting, including changes to capital, company bylaws, and governance rules. There are no financial statements, earnings data, or audit information presented. The document is not a report but a formal announcement and invitation to a shareholder meeting with voting instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-08-26 Chinese
监事会关于回购注销2022年限制性股票激励计划部分限制性股票的核查意见
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from the supervisory board regarding the repurchase and cancellation of restricted shares under a 2022 stock incentive plan. It discusses the approval of the repurchase and cancellation of shares from former employees who no longer qualify as incentive recipients. The document is a formal disclosure about a transaction involving the company's own shares (repurchase and cancellation). It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It fits the category of a Transaction in Own Shares (POS) filing, which covers share repurchase or issuance activities.
2025-08-26 Chinese

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