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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 2,641 across all filing types
Latest filing 2024-10-23 Transaction in Own Shar…
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
关于股份回购完成暨股份变动的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a share repurchase program by the company Anhui Dehao Runda Electric Co., Ltd. It details the share buyback plan, implementation, compliance with regulations, and subsequent shareholding changes. The text includes specific data on shares repurchased, prices, and related shareholder activities. It does not contain financial statements or comprehensive financial analysis but focuses on the share repurchase event and related disclosures. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2024-10-23 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the eighth board of directors of Anhui Dehao Runda Electric Co., Ltd. It details the election of the chairman, vice chairman, committee members, and appointment of senior management and securities affairs representatives. The document is a formal disclosure of board and management changes, including voting results for these appointments. It does not contain financial data, audit information, or detailed reports, but rather focuses on governance and management personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1390 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-10-15 Chinese
广东晟典律师事务所关于安徽德豪润达电气股份有限公司2024年第二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 the 2024 second extraordinary shareholders' meeting of Anhui Dehao Runda Electric Co., Ltd. It details the legality and compliance of the meeting procedures, the qualifications of attendees, and the voting outcomes for board and supervisory committee elections and other resolutions. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a legal opinion related to the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results and legal conclusions about the meeting's validity, confirming it is not merely an announcement but a detailed voting result report.
2024-10-15 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 Second Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, voting procedures, attendance, and the voting results for various board and supervisory committee elections, as well as the appointment of an accounting firm. It also includes a legal opinion confirming the legality and validity of the meeting and voting process. The document is essentially an official announcement of the voting results from a shareholders' meeting, not the meeting materials or presentations themselves, nor a full annual or interim report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is a formal announcement of voting outcomes, not a report or presentation.
2024-10-15 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 安徽德豪润达电气股份有限公司 regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and senior management appointments. The document is dated October 15, 2024, and includes biographical information of the appointed individuals. There are no financial statements or financial performance data included. The content focuses on changes in the company's board and senior management personnel, which fits the definition of Board/Management Information (MANG). The document length is 3153 characters, which is relatively short but contains substantive information about management changes rather than just an announcement of a report publication. Therefore, the appropriate classification is MANG with high confidence.
2024-10-15 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the eighth Supervisory Board of Anhui Dehao Runda Electric Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the meeting was held in accordance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results beyond the internal board election. The document is a formal announcement related to board/management information, specifically about the election of a supervisory board chairman. Therefore, it fits best under the category 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2024-10-15 Chinese

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