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Elec-Tech International Co., Ltd. — Investor Relations & Filings

Ticker · 002005 ISIN · CNE000001JK4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,642 across all filing types
Latest filing 2015-12-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002005

About Elec-Tech International Co., Ltd.

https://www.electech.com.cn

Elec-Tech International Co., Ltd. focuses on the design, manufacture, and distribution of small household appliances and light-emitting diode (LED) products. The company’s appliance division produces a wide range of kitchen electronics, including coffee makers, toasters, and food processors, primarily operating through original equipment manufacturer (OEM) and original design manufacturer (ODM) models. Its LED division features a vertically integrated production model that covers the manufacturing of epitaxial wafers, LED chips, and packaging, as well as the assembly of finished lighting products for commercial and residential use. The organization emphasizes research and development to enhance energy efficiency and product performance across its global supply chain.

Recent filings

Filing Released Lang Actions
2015年第四次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the convening, attendance, voting procedures, and results of the 2015 fourth extraordinary general meeting of shareholders of Guangdong Dehao Runda Electric Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. The document is not the actual shareholder meeting materials or minutes but a legal opinion on the meeting's compliance with laws and company rules. It is not an announcement of voting results per se, but a legal opinion letter related to the shareholder meeting. Given the content and nature, this fits best under the category of Board/Management Information (MANG), as it relates to governance and management procedural validation. The document length is short (2545 characters), and it is not a full report or financial statement. Therefore, the classification is MANG with high confidence.
2015-12-08 Chinese
关于面向合格投资者非公开发行公司债券预案的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a non-public issuance of corporate bonds by Guangdong Dehao Runda Electric Co., Ltd. It details the bond issuance plan, including scale, term, interest rate, issuance method, use of proceeds, and authorization for the board to handle issuance and listing matters. The document is a formal announcement to shareholders and the public about the proposed financing activity and related approvals. It does not contain actual financial statements or detailed financial results, nor is it a transcript, report, or regulatory certification. The content fits the category of a Capital/Financing Update, as it provides information on the company's fundraising activity through bond issuance.
2015-11-20 Chinese
关于面向合格投资者公开发行公司债券预案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed public issuance of corporate bonds by Guangdong Dehao Runda Electric Co., Ltd. It details the bond issuance plan, including size, terms, interest rates, issuance method, use of proceeds, listing plans, and authorization requests for the board to handle issuance and listing matters. It also discusses dividend policy post-issuance. The document is a formal announcement to shareholders and the public about the company's financing activity, specifically a bond issuance plan, and requests shareholder approval. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or a report publication announcement. The content fits the category of Capital/Financing Update (CAP) as it provides detailed information on the company's planned financing activity through bond issuance.
2015-11-20 Chinese
关于召开2015年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2015 fourth extraordinary general meeting of shareholders for Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items related to bond issuance proposals, and instructions for shareholders to participate and vote. It also contains attachments such as proxy forms and attendance confirmations. There are no financial statements or management discussion and analysis, nor is it a transcript or report of the meeting results. The document is clearly a meeting notice and related materials for a shareholder meeting, not the results or minutes of the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well than a meeting notice. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest match for meeting notices and materials. The document length (8791 characters) and content confirm it is not a brief announcement or a report publication announcement. Hence, the classification is AGM-R with high confidence.
2015-11-20 Chinese
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 5th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It includes voting results on various proposals related to the issuance of company bonds, including public and non-public bond issuance plans, authorization for bond issuance and listing, and related procedural matters. The document is a formal announcement of board meeting decisions, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on board resolutions and approvals. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2015-11-20 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Guangdong Dehao Runda Electric Co., Ltd. It discusses the abnormal price movement of the company's stock over a few days, references ongoing major matters such as a proposed private placement and a potential acquisition, and clarifies that no undisclosed material information exists. The document is an announcement related to stock price behavior and company disclosures, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about stock trading and company information compliance.
2015-11-12 Chinese

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