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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 2015-06-14 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
第五届董事会第十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It includes multiple board decisions related to a non-public stock issuance plan, including approval of the issuance conditions, pricing, quantity, use of proceeds, and authorization for the board to handle related matters. The document also mentions that these resolutions will be submitted to the 2015 second extraordinary shareholders' meeting for approval. The content is focused on board meeting decisions and corporate governance matters related to capital raising, not the actual issuance or financial results. The document length is 3925 characters, which is relatively short and reads as a formal announcement of board resolutions rather than a full report. It is not a full financial report, audit report, or earnings release. It is not a proxy statement or shareholder meeting materials but a board meeting resolution announcement. The best fitting category is "Capital/Financing Update (CAP)" because it details board approvals and plans for a capital raising event (non-public stock issuance).
2015-06-14 Chinese
独立董事对公司相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is a statement of independent directors' opinions regarding specific company matters, including the elimination of audit report reservation issues and a shareholder return plan for 2015-2017. It references the 2014 audit report and related special explanations but does not contain the audit report itself or detailed financial data. The document is relatively short (1130 characters) and serves as an independent opinion or commentary on audit-related matters and corporate plans, not a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), as it relates to audit opinions and confirmations about audit issues being resolved, but is not the full annual report or audit report itself. Confidence is high due to clear references to audit opinions and independent directors' statements on audit matters. FY 2014
2015-06-14 Chinese
关于非公开发行股票摊薄即期回报及填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a non-public issuance of shares by Guangdong Dehao Runda Electric Co., Ltd. It discusses the dilution impact on immediate returns, financial indicators, and measures to mitigate this dilution. The text includes detailed financial assumptions, impact analysis on earnings per share and net asset returns, and outlines the company's plans for the use of raised funds and investor protection measures. It is not a full financial report but a disclosure about a capital raising event and its effects. The document is relatively short (4663 characters) and focuses on the announcement of the capital raising and related measures rather than presenting comprehensive financial statements or results. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-06-14 Chinese
第五届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Dehao Runda Electric Co., Ltd. regarding the approval of a special explanation about the elimination of the impact of reserved opinions in the 2014 audit report. It is a formal meeting resolution notice, not the audit report itself. The document is short (558 characters) and serves as an announcement of a board meeting decision related to audit matters, but does not contain the audit report or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement related to audit matters but not the audit report itself.
2015-06-14 Chinese
关于公司2014年度财务报告保留意见所涉及事项影响已消除的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation regarding the elimination of the impact of reserved opinions in the 2014 audit report of Guangdong Dehao Runda Electric Co., Ltd. It references an audit report with a reserved opinion issued on April 27, 2015, and provides a verification opinion on the special explanation prepared by the company's board. The document is issued by an accounting firm and is focused on audit-related matters, specifically addressing the reserved opinions in the audit report and their resolution. The content is not the full audit report itself but a verification or special explanation related to the audit report's reserved opinions. Given the nature of the document as a standalone audit-related verification and explanation, it fits best under the category of Audit Report / Information (AR). The document length is short (1131 characters), but it contains substantive audit-related content rather than just an announcement or certification, so it is not an RPA or RNS. Therefore, the classification is AR with high confidence. FY 2014
2015-06-14 Chinese
非公开发行股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and explanation regarding a non-public issuance of shares by Guangdong Elec-Tech International Co., Ltd. It includes information about the issuance background, purpose, pricing, number of shares, use of proceeds, and regulatory approvals required. The text references the China Securities Regulatory Commission (CSRC) and discusses the issuance process, pricing principles, and shareholder approvals. It is a comprehensive disclosure about a capital raising event through a non-public stock issuance, including financial and strategic rationale. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is lengthy (15,000 characters) and contains substantive details about the financing plan, not merely an announcement or a brief notice. Therefore, the appropriate classification is CAP with high confidence.
2015-06-14 Chinese

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