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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 Annual Report
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
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告全文" (2024 Annual Report Full Text) of Shenzhen iN-Cube Automation Co., Ltd. It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, and financial statements. The document includes comprehensive financial figures for the full fiscal year 2024, detailed business descriptions, industry analysis, and future outlook. It is a full-length report (15,000 characters) and not a brief announcement or a certification. The presence of audited financial statements and management discussion confirms it is the official annual report covering the full fiscal year. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-20 Chinese
2024年度独立董事年度述职报告（肖幼美）
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 the company. It details the director's activities, attendance at meetings, communication with auditors, shareholders, and management, and oversight of company governance and compliance. It includes no financial statements or detailed financial data but focuses on governance and director duties. This type of document is a report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 4725 characters, which is sufficient for a detailed report rather than a brief announcement. Hence, the classification is MANG with high confidence.
2025-04-20 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部分募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institution (民生证券股份有限公司) regarding the delay of certain fundraising investment projects by Shenzhen Zhili Fang Automation Equipment Co., Ltd. It includes specifics about the fundraising amount, project investment plans, reasons for delay, impact assessment, and approvals by the board and supervisory committee. The document is regulatory in nature, related to the management and use of raised funds, and includes the sponsor's verification opinion. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or a certification letter but a formal regulatory compliance document related to fundraising project delays. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2025-04-20 Chinese
《公司章程》（2025年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Zhili Fang Automation Equipment Co., Ltd., dated April 2025. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant Chinese laws and regulatory bodies such as the China Securities Regulatory Commission (CSRC). The content is a comprehensive governance document outlining internal rules and procedures rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial statement. It is not a notice or announcement of a report but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-04-20 Chinese
2024年度独立董事年度述职报告（杜建铭）
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 Zhili Fang Automation Equipment Co., Ltd. It details the director's qualifications, attendance at meetings, communication with auditors and shareholders, and oversight activities 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 detailed financial data. The document is a narrative report on the independent director's annual duties and observations rather than a financial report or regulatory filing. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on governance and oversight activities.
2025-04-20 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Zhili Fang Automation Equipment Co., Ltd. regarding the use of part of the over-raised funds to permanently supplement working capital. It details the background of the fundraising, the investment projects, the actual use of the over-raised funds, and the approval process by the board and supervisory committee. It also includes regulatory references and compliance statements. The document is relatively short (2776 characters) and is focused on a specific financing use case rather than a full financial report or earnings release. It is not a full annual or interim report, nor a call transcript or audit report. It is a formal announcement about capital usage and financing activities, specifically about the use of over-raised funds, which fits the category of Capital/Financing Update (CAP).
2025-04-20 Chinese

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