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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 2025-08-26 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
互动易平台信息发布及回复内部审核制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system for information release and response on the Shenzhen Stock Exchange's investor interaction platform. It outlines rules and procedures for communication with investors, internal review processes, and compliance with regulatory requirements. There is no financial data, no report of financial results, no announcement of voting or dividends, no mention of management changes, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a governance-related internal policy document about investor relations and information disclosure practices. It does not fit into financial report categories but aligns with governance information about company internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2208 characters, which is short and focused on internal governance rather than a report or announcement.
2025-08-26 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Shareholders Meeting Rules' for Shenzhen ZhiliFang Automation Equipment Co., Ltd. It details the procedures, rules, and regulations governing the convening, proposal submission, notification, and conduct of shareholders meetings. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange listing rules. The content is focused on governance procedures related to shareholder meetings rather than reporting financial results, voting outcomes, or management changes. It is a governance document outlining internal rules and practices for shareholder meetings, which aligns with the Governance Information (CGR) category. The document is not an announcement, transcript, or report of a meeting or financial results, but a detailed governance framework document.
2025-08-26 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It outlines policies and procedures related to the resignation, dismissal, and obligations of directors and senior management personnel. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on governance and management personnel rules, specifically about their departure and related responsibilities. This fits the category of Board/Management Information (MANG), which covers announcements or documents about changes or policies concerning the company's board or senior management.
2025-08-26 Chinese
2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the half-year period of 2025. It includes specific financial figures such as beginning balances, amounts incurred, interest, repayments, and ending balances for related parties and subsidiaries. The document is relatively short (1540 characters) and contains detailed financial data for a half-year period, indicating it is a financial report rather than a mere announcement. The content aligns with a half-year or interim financial report containing substantive financial data and analysis. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-26 Chinese
《公司章程》（2025年8月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen iN-Cube Automation Co., Ltd., dated August 2025. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. It is a comprehensive legal and governance document outlining the internal rules and regulations of the company. There is no indication that this is an annual report, financial report, or any other type of financial disclosure. Instead, it fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2025-08-26 Chinese
重大信息内部报告和保密制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告和保密制度' which translates to 'Major Information Internal Reporting and Confidentiality System' for Shenzhen ZhiliFang Automation Equipment Co., Ltd. It details internal procedures, responsibilities, and obligations related to the reporting and confidentiality of major information within the company. The content includes definitions of major information, reporting procedures, confidentiality obligations, responsibilities of board members and shareholders, and penalties for non-compliance. There are no financial statements, earnings data, or regulatory filings of financial results. It is a governance-related internal policy document outlining the company's internal rules and governance practices regarding information disclosure and confidentiality. Therefore, the document fits best under Governance Information (CGR). The document length is substantial and contains detailed governance policies rather than an announcement or a brief notice, so it is not an RPA or RNS.
2025-08-26 Chinese

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