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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 2015-04-28 Audit Report / Informat…
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
2014年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2014年度内部控制自我评价报告' which translates to '2014 Annual Internal Control Self-Evaluation Report'. It is issued by Guangdong Dehao Runda Electric Co., Ltd. The content focuses on the evaluation of the company's internal control effectiveness as of December 31, 2014, including the scope, standards, and conclusions of the internal control assessment. It references regulatory frameworks such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document is a detailed report on internal control self-assessment rather than a full annual report or audit report. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is also not an announcement or certification but a substantive report on internal control evaluation. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length is 3342 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the best classification is AR with high confidence. FY 2014
2015-04-28 Chinese
关于公司2014年度财务报告非标审计意见的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding a non-standard audit opinion on the 2014 annual financial report of Guangdong Dehao Runda Electric Co., Ltd. It references an audit report issued on April 27, 2015, with a reserved opinion due to uncertainties related to an equity investment in a listed associate. The document discusses audit standards, the reasons for the non-standard opinion, and the impact on financial results. It is a standalone audit-related report focusing on the audit opinion and related matters, not the full annual report itself. The document length is about 2035 characters, which is short but contains substantive audit information rather than just an announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2014
2015-04-28 Chinese
关于召开2014年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on (including the 2014 annual report and financial statements), and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather serves as an official notification and procedural guide for the AGM. The presence of agenda items such as the annual report and financial statements indicates this is an AGM notice. The document length is about 5793 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-28 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 5th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It includes approval of the 2014 annual board work report, general manager's report, financial statements, profit distribution plan, annual report and its summary, internal control self-evaluation report, special report on the use of raised funds, reappointment of the audit firm, credit line applications, and other related matters. The document also mentions that the 2014 annual report and other reports are published on April 29, 2015, on the official information disclosure website and newspapers. The document is not the annual report itself but a board meeting resolution announcement that includes approval of the annual report and other reports, and it is intended to be submitted to the shareholders' meeting for approval. The document length is 4492 characters, which is relatively short and mainly serves as an announcement of board meeting resolutions and related disclosures. Therefore, it fits best into the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approval rather than being the full annual report or financial report itself.
2015-04-28 Chinese
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2014 Annual Report Summary" of Guangdong Dehao Runda Electric Co., Ltd. It contains detailed financial data for the year 2014, including revenue, net profit, earnings per share, and changes in accounting policies. It also includes management discussion and analysis, shareholder information, and notes on audit opinions. The presence of comprehensive financial data, management discussion, and audit report commentary indicates this is a full annual report rather than a brief announcement or a certification. The document length (5399 characters) is sufficient to contain substantive financial data and analysis. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-04-28 Chinese
中国银河证券股份有限公司关于公司《2014年度内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion issued by China Galaxy Securities regarding the 2014 internal control self-evaluation report of Guangdong Dehao Runda Electric Co., Ltd. It discusses the internal control environment, implementation, information disclosure controls, supervision, and the sponsor's verification opinion on the internal control report. The document is not the internal control report itself but an audit or verification opinion on that report. It does not contain full financial statements or comprehensive financial data but focuses on internal control evaluation and compliance with regulations. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length is under 5,000 characters, but it is a substantive verification opinion, not merely an announcement of a report publication. Therefore, the correct classification is AR with high confidence. FY 2014
2015-04-28 Chinese

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