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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 2015-08-28 Capital/Financing Update
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
关于控股股东向公司提供借款及担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the controlling shareholder provides loans and guarantees to the company. It details the terms, amounts, and approvals related to these transactions. The document includes disclosures about the related party, pricing policies, board and independent director opinions, and the sponsor's verification. It is a regulatory announcement about financing and related party transactions, not a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital support from a controlling shareholder.
2015-08-28 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the twelfth meeting of the fifth board. It includes voting results on various agenda items such as approval of the 2015 semi-annual report and related summaries, rectification reports, related party transactions, and proposals for convening a shareholders' meeting. The document is short (1352 characters) and primarily announces board meeting resolutions and voting outcomes rather than containing the full semi-annual report or detailed financial data. It also references where the full semi-annual report and other announcements are published, indicating this document is an announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2015-08-28 Chinese
关于召开2015年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2015 third extraordinary general meeting (临时股东大会) of Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items, eligibility for attendance, proxy voting instructions, and contact details. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote on specific proposals, including related party transactions. This type of document is a formal meeting notice or announcement for a shareholder meeting, which fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the detailed voting instructions and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 4655 characters, which is consistent with a full meeting notice rather than a brief announcement or a report publication announcement. Therefore, the classification is PSI with high confidence.
2015-08-28 Chinese
2015年半年度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled "广东德豪润达电气股份有限公司 2015 年半年度报告全文" which translates to "Guangdong Elec-Tech International Co., Ltd. 2015 Semi-Annual Report Full Text." It contains detailed financial data, accounting policies, business analysis, segment revenue, profit and loss, cash flow, investment details, and management discussion for the first half of 2015. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes actual financial statements and substantive financial data and analysis for a period shorter than a full fiscal year (half-year). This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement of a report, nor a certification or a summary presentation. Therefore, the correct classification is IR with high confidence. H1 2015
2015-08-28 Chinese
独立董事对控股股东向公司提供借款及担保的关联交易事项的事前认可
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval by independent directors regarding a related-party transaction involving the controlling shareholder providing loans and guarantees to the company. It references regulatory guidelines and the company's internal rules for related-party transactions. The document is short (653 characters) and consists mainly of an independent directors' opinion and signatures. It does not contain financial statements, detailed financial data, or comprehensive report content. It is not an announcement of voting results or a management change. It is a regulatory compliance document related to governance and related-party transactions, but it is not a full governance report or management report. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and attestation documents that do not fit other categories.
2015-08-28 Chinese
关于广东证监局责令改正措施的整改报告
Legal Proceedings Report Classification · 95% confidence The document is a detailed report addressing regulatory corrective measures ordered by the Guangdong Securities Regulatory Bureau. It discusses specific compliance issues related to incomplete disclosures in annual reports from 2012 to 2014, including related party transactions and funding support from major shareholders. The document outlines the company's corrective actions and timelines for rectification. It is not a full annual report or financial statement but a regulatory compliance and corrective action report responding to an administrative order. The document length is 3214 characters, which is relatively short but contains substantive content about regulatory corrective measures rather than just an announcement. This fits the category of a Legal Proceedings Report (LTR) as it deals with regulatory enforcement and corrective actions rather than financial results or governance changes.
2015-08-28 Chinese

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