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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 2024-09-26 Board/Management Inform…
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
独立董事提名人声明与承诺（王刚）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominating party regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations, not just an announcement or a brief notice, supporting a confident classification.
2024-09-26 Chinese
关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and replacement of the company's board of directors and supervisory board members. It details the nomination, qualifications, and backgrounds of the candidates for the new board and supervisory positions. The document references compliance with company law and stock exchange rules, and it is dated September 26, 2024. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on management and board changes, which fits the category of Board/Management Information (MANG). The document length is about 6100 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2024-09-26 Chinese
独立董事候选人声明与承诺(韩勇)
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to management rather than a brief announcement or regulatory filing.
2024-09-26 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Anhui Dehao Runda Electric Co., Ltd. regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of office, and a brief resume of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management information, specifically about the supervisory board composition and election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-09-26 Chinese
独立董事候选人声明与承诺(王刚)
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate of a listed company, confirming compliance with various legal and regulatory requirements for the position. It includes personal affirmations about qualifications, independence, and adherence to relevant laws and stock exchange rules. There are no financial statements, earnings data, or report summaries. The content is focused on governance and director candidacy compliance rather than financial or operational reporting. This type of document fits best under Board/Management Information (MANG), as it relates to board member nomination and declarations.
2024-09-26 Chinese
独立董事提名人声明与承诺（韩勇）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and the company's assurances about the nomination. There are no financial statements, earnings data, or report summaries present. The content is focused on board/management information, specifically about director nomination and compliance. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 5,089 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2024-09-26 Chinese

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