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SHENZHEN UTIMES INTELLIGENT EQUIPMENT CO., LTD. — Investor Relations & Filings

Ticker · 688638 ISIN · CNE100007853 Shanghai Stock Exchange Manufacturing
Filings indexed 361 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688638

About SHENZHEN UTIMES INTELLIGENT EQUIPMENT CO., LTD.

http://www.utmie.com/

Shenzhen Utimes Intelligent Equipment Co., Ltd. specializes in the design, development, and manufacturing of high-precision automated production equipment and intelligent manufacturing solutions. The company provides a comprehensive range of systems, including automated assembly lines, precision dispensing machines, screw-fastening robots, and soldering systems. Its products are widely utilized in the production of consumer electronics, such as smartphones and wearable devices, as well as in the automotive electronics and medical device sectors. Utimes focuses on integrating advanced motion control, machine vision, and industrial software to enhance manufacturing efficiency and product quality. The company offers customized engineering services to meet specific production requirements, emphasizing modularity and scalability in its equipment designs to support high-volume industrial applications.

Recent filings

Filing Released Lang Actions
深圳市誉辰智能装备股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is a 2025 Annual General Meeting resolution announcement (年度股东会决议公告) for Shenzhen Puchen Intelligent Equipment Co., Ltd., detailing meeting attendance and precise voting results on multiple proposals (e.g., approval of the 2025 Annual Report, profit distribution, director remuneration, etc.). It is not the report itself but the official declaration of voting outcomes at the AGM, fitting the category “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-19 Chinese
北京国枫(深圳)律师事务所关于深圳市誉辰智能装备股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 91% confidence The document is a legal opinion letter (“法律意见书”) provided by an external law firm regarding the calling, quorum, voting procedures, and vote tallies of the company’s 2025 Annual General Meeting. It does not contain AGM presentations or the actual proxy statement, nor does it serve as an AGM notice itself. Instead, it is a third-party certification/attestation of the legality and validity of the AGM process and results. Under the CERTIFICATION RULE, such attestation letters should be classified as Regulatory Filings (RNS).
2026-05-19 Chinese
兴业证券股份有限公司关于深圳市誉辰智能装备股份有限公司2025年度持续督导跟踪报告
Regulatory Filings Classification · 85% confidence The document is a ‘2025年度持续督导跟踪报告’ prepared by the sponsor (兴业证券) to comply with ongoing listing supervision requirements under Chinese securities regulations. It is not an earnings release, interim/annual report by the company, nor a board change, proxy, capital update, or other specific category. It is a compliance/regulatory document filed as part of continuous sponsor supervision, which falls into the fallback “Regulatory Filings” category (RNS).
2026-05-18 Chinese
深圳市誉辰智能装备股份有限公司关于深圳市嘉洋电池股份有限公司2025年度业绩承诺完成情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion status of a performance commitment related to an acquisition transaction. It includes details about the acquisition, performance targets, audit verification by an accounting firm, and the actual performance results compared to the committed targets. The document does not contain full financial statements or comprehensive financial analysis but rather reports on the fulfillment of specific performance promises tied to a transaction. It is a regulatory announcement about the status of a performance commitment rather than a full annual or interim report, audit report, or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about transaction-related performance commitments.
2026-04-24 Chinese
独立董事职报告(沈云樵)
Audit Report / Information Classification · 90% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Shenzhen Yuchen Intelligent Equipment Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, communication with internal and external auditors, and oversight of financial reporting and internal controls for the year 2025. The content focuses on the independent director's activities and evaluations rather than presenting full financial statements or audit opinions. The document length is 3653 characters, which is relatively short and more consistent with a report or statement by an individual director rather than a full audit report or annual report. It is not a certification or a brief announcement but a detailed narrative report on the independent director's work and observations. This type of document aligns best with the category of Audit Report / Information (AR), as it relates to audit oversight and internal control evaluation by an independent director, but is not a full annual report or standalone audit opinion. Therefore, the classification is AR with high confidence. FY 2025
2026-04-24 Chinese
深圳市誉辰智能装备股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Shenzhen Puchen Intelligent Equipment Co., Ltd. It includes information about the meeting date, voting methods, agenda items including approval of the 2025 annual report, board work report, remuneration, profit distribution, and other shareholder meeting logistics. It does not contain the actual annual report or financial statements but rather the announcement and details for shareholders to participate in the AGM. The document length is 3831 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-24 Chinese

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