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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 2,641 across all filing types
Latest filing 2025-04-28 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
监事会对《董事会关于公司2024年度带与持续经营相关的重大不确定性无保留意见审计报告涉及事项的专项说明》的意见
Audit Report / Information Classification · 95% confidence The document is an opinion statement from the Supervisory Board regarding the auditor's unqualified opinion on the company's 2024 annual financial report, specifically addressing significant uncertainties related to going concern. It references the auditor's report issued by Lixin CPA firm for the 2024 financial statements. The document does not contain the full audit report or the full annual report but is a commentary or opinion on the audit report and related disclosures. The length is short (615 characters), and it is not the full audit report itself but a supervisory board opinion on the audit report and related matters. This fits best under Audit Report / Information (AR), as it relates to audit opinions and disclosures about accounting matters without being the full annual report. FY 2024
2025-04-28 Chinese
独立董事述职报告（王春飞）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, detailing the independent director's duties, attendance at board meetings, participation in committees, communication with shareholders, and other governance-related activities. It references compliance with laws and regulations related to independent directors and corporate governance. The content is a detailed report on the independent director's activities and responsibilities during the year, rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation or voting results announcement. The document focuses on board/management information, specifically the independent director's report on their role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2061 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification.
2025-04-28 Chinese
信息披露管理制度（2025年4月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, dated April 2025. It extensively details the principles, responsibilities, procedures, and legal requirements for information disclosure by the company, referencing relevant laws and stock exchange rules. It does not contain financial statements, audit results, or specific financial data. Instead, it is a governance and compliance document outlining how the company manages and discloses information to the public and regulators. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices related to information disclosure.
2025-04-28 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory requirements for independent directors' independence. It is a focused governance-related report on board members' independence, not a general annual report, audit report, or financial statement. The content aligns with governance practices and compliance with listing rules. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification.
2025-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 安徽德豪润达电气股份有限公司 regarding their third meeting of the eighth Supervisory Board. It includes approvals of several reports and documents such as the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Annual Report and its summary, 2024 Profit Distribution Plan, 2024 Internal Control Self-Evaluation Report, 2025 Q1 Report, accounting policy changes, and opinions on audit reports. The document states that these reports are published on the designated disclosure website and newspapers, indicating this document itself is an announcement of the meeting resolutions and approvals rather than the full reports themselves. The document length is only 2372 characters, which is short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement of meeting resolutions and approvals, not the full annual or quarterly reports themselves.
2025-04-28 Chinese
关于2024年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make asset impairment provisions for the fiscal year 2024. It details the amounts and types of asset impairments, the accounting standards applied, and the impact on the company's financial results. The document is relatively short (4175 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it serves as a disclosure of a specific accounting decision and its impact, which aligns with the nature of a Regulatory Filing (RNS) as it is a regulatory announcement about asset impairment provisions without being a full report itself.
2025-04-28 Chinese

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