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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 2015-03-26 Declaration of Voting R…
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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2015 first extraordinary general meeting) of Guangdong Dehao Runda Electric Co., Ltd. It details the legal compliance of the meeting process, qualifications of attendees, and voting outcomes. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of a report but a legal opinion related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of shareholder votes at a general meeting.
2015-03-26 Chinese
2015年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2015 first extraordinary general meeting of shareholders of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting's convening, attendance, voting results on a specific proposal, and legal witness statements. The content focuses on the official announcement of the voting results from the shareholders' meeting, including vote counts and percentages, and legal validation of the meeting process. There is no detailed financial data, management discussion, or presentation materials. The document is relatively short (2027 characters) and serves as an official announcement of voting results rather than the full meeting materials or reports. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-03-26 Chinese
关于控股股东减持公司股份的公告
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement regarding the reduction of shares held by the controlling shareholder of Guangdong Dehao Runda Electric Co., Ltd. It details the number of shares sold, the method of sale, dates, prices, and compliance with relevant regulations and commitments. There is no financial report, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, as it informs about changes in significant share ownership levels crossing thresholds.
2015-03-19 Chinese
2012年公司债券2015年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding the interest payment for its 2012 corporate bonds due in 2015. It details the bond terms, interest rate, payment dates, tax information, and payment procedures. The document is relatively short (3118 characters) and focuses on the interest payment event rather than providing a full financial report or detailed financial statements. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it relates to bond interest payment and financing activities of the company.
2015-03-12 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the fifth board of directors of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting attendance, the matters discussed and approved, voting results, and references to related announcements for shareholder meetings and guarantees. There is no financial data, no detailed report content, and the document is relatively short (797 characters). It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2015-03-09 Chinese
关于召开2015年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening a 2015 first extraordinary general meeting (临时股东大会) of Guangdong Dehao Runda Electric Co., Ltd. It includes information on meeting time, location, voting procedures (both onsite and online), agenda items (notably a proposal about a subsidiary's loan application and guarantee), attendance rules, proxy forms, and contact details. There is no financial data, earnings, or management discussion. It is not an annual or interim report, nor an earnings release. It is not a voting result declaration but a notice of the meeting itself. The document is about the announcement and organization of a shareholders meeting, which fits the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is 4555 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the best classification is PSI.
2015-03-09 Chinese

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