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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 2025-04-20 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second board of directors' eighth meeting of Shenzhen Zhili Fang Automation Equipment Co., Ltd. It includes approvals of various reports such as the 2024 annual board work report, 2024 annual report, internal control evaluation report, fundraising usage report, profit distribution plan, and the 2025 first quarter report. It also mentions that these reports are disclosed separately on the official information disclosure website (cninfo.com.cn). The document is primarily a board meeting resolution announcement, summarizing decisions and approvals, not the full reports themselves. It also includes agenda items related to capital changes, business guarantees, and scheduling the 2024 annual general meeting. The document length is about 4654 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting decisions and management resolutions rather than providing full financial statements or detailed reports.
2025-04-20 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 年第一季度报告" which translates to "2025 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement or a summary; the full financial data is present. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-20 Chinese
关于变更公司经营范围、注册资本并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Zhili Fang Automation Equipment Co., Ltd. regarding changes to the company's business scope, registered capital, and amendments to the Articles of Association. It details board resolutions, capital changes including share capital increase and share repurchase, and revisions to the company charter. The document is a formal public notice of these corporate governance and capital structure changes, intended for shareholders and regulatory disclosure. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is not a voting result announcement but a regulatory announcement of corporate changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-20 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It is a governance-related statement about board members' independence, not a financial report, audit, or announcement of voting results. It does not contain financial data or meeting materials. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance compliance.
2025-04-20 Chinese
2024年度独立董事年度述职报告（张淑钿）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director Annual Work Report" for the year 2024 by an independent director of Shenzhen ZhiliFang Automation Equipment Co., Ltd. It details the independent director's qualifications, attendance at meetings, investigations, communications with shareholders, cooperation with management, and key focus areas during the year. It also references the review and approval of various company reports and corporate governance activities but does not itself contain financial statements or audit results. The document is a detailed management-related report on the independent director's activities and governance role rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties.
2025-04-20 Chinese
立信会计师事务所（特殊普通合伙）关于深圳市智立方自动化设备股份有限公司2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2024. The document contains an auditor's opinion on the effectiveness of internal control over financial reporting. It is a standalone audit report focused on internal control, not a full annual report or interim report. The length is short (923 characters), but the content is a full audit opinion on internal controls, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-20 Chinese

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