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

Ticker · 002005 ISIN · CNE000001JK4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,642 across all filing types
Latest filing 2015-05-07 Regulatory Filings
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
关于子公司通过海关高级认证的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Guangdong Dehao Runda Electric Co., Ltd. about its subsidiary passing a customs advanced certification. It is a brief notice about a specific operational update related to customs certification and its benefits. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no capital changes, and no detailed report content. The document is under 5,000 characters and serves as a public announcement of a company event. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or others that require substantive financial or governance content. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2015-05-07 Chinese
关于举行2014年年度报告网上说明会的公告
AGM Information Classification · 95% confidence The document is a short announcement (491 characters) about holding an online explanation meeting for the 2014 Annual Report. It states the date and time of the meeting and invites investors to participate. It does not contain the actual annual report or financial data, but rather announces a meeting related to the annual report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to an Annual General Meeting or similar shareholder meeting event.
2015-05-07 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Rules Implementation Self-Inspection Form" and contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. It is dated April 27, 2015, and signed by the company's board. The content focuses on internal control procedures and compliance rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. The document is a detailed internal control report, which aligns with the category of Audit Report / Information (AR), as it relates to internal audit and control compliance rather than a full annual report or interim report. FY 2014
2015-04-28 Chinese
关于对2014年度保留意见审计报告涉及事项专项说明的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by Guangdong Dehao Runda Electric Co., Ltd. regarding a special explanation related to a qualified audit report for the fiscal year 2014. It discusses the reasons for the auditor's reservation (qualified opinion) on the 2014 audit report, specifically related to the investment in a listed associate company whose audited financial results were not yet available. The document includes opinions from the board, supervisory board, and independent directors, as well as the impact of the audit reservation and measures to address it. The document is relatively short (2472 characters) and serves as a disclosure announcement about the audit report's qualified opinion rather than the audit report itself or the full annual report. It does not contain full financial statements or detailed audit results but explains the auditor's opinion and the company's response. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and related explanations excluding full annual reports. FY 2014
2015-04-28 Chinese
独立董事2014年度述职报告（王建国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2014 Annual Work Report" for Guangdong Dehao Runda Electric Co., Ltd. It details the independent director's activities, opinions on board meetings, related party transactions, internal controls, audit firm reappointment, and protection of shareholders' rights during the 2014 fiscal year. The content is a detailed report of the independent director's duties and opinions over the year, which aligns with a Management Report or similar detailed management-related disclosures. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a simple announcement. It is a standalone report by an independent director summarizing their work and opinions for the year, which fits best under Board/Management Information (MANG). The document length (5295 characters) and detailed content support this classification with high confidence.
2015-04-28 Chinese
独立董事2014年度述职报告（姜景国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2014 Annual Work Report" and contains detailed statements from an independent director about their activities, opinions on board meetings, related party transactions, internal controls, and other governance matters during the 2014 fiscal year. It is a narrative report on the independent director's duties and opinions rather than a full annual report or audit report. The content focuses on governance and oversight rather than financial results or audit findings. This aligns with a Board/Management Information filing, specifically related to independent director reports. The document length is about 5,329 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the best classification is Board/Management Information (MANG).
2015-04-28 Chinese

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