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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 2024-05-23 Regulatory Filings
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
关于延期回复深圳证券交易所年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Anhui Dehao Runda Electric Co., Ltd. regarding the delay in responding to an inquiry letter from the Shenzhen Stock Exchange about the company's 2023 annual report. It states the company received the inquiry, the deadline for response, and the extension granted for the reply. The document does not contain the annual report itself or detailed financial data, but rather an update on the timing of the response to a regulatory inquiry related to the annual report. The document length is short (687 characters) and it is an announcement about a report-related matter, not the report itself. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-05-23 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Anhui Dehao Runda Electric Co., Ltd. It details the convening of the shareholders' meeting, attendance, and voting results on various proposals including the 2023 annual board work report, supervisory board report, financial statements, profit distribution plan, annual report approval, and other governance matters. It also includes election results for board members and independent directors, and a legal opinion on the meeting's validity. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full AGM materials or the annual report itself. The document length is about 6209 characters, which is substantial but the content is clearly an announcement of voting results and resolutions from the AGM. Therefore, the most appropriate classification is "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2024-05-20 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2023年年度股东大会的法律意见书
AGM Information Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Anhui Dehao Runda Electric Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document includes specific voting results on various agenda items, including approval of the annual report and election of directors. It is not the annual report itself, nor a financial report, but a legal opinion on the AGM process and outcomes. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting.
2024-05-20 Chinese
关于增补第七届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and addition of a non-independent director to the company's board. It includes details about the nominee's qualifications and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this board change announcement.
2024-05-09 Chinese
独立董事候选人声明（展飞）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Anhui Dehao Runda Electric Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with relevant laws, regulations, and stock exchange rules, and commitments to fulfill the duties of an independent director. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, no management changes, and no other typical financial or regulatory filing content. This type of document is related to board or management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2024-05-09 Chinese
独立董事提名人声明（曹蕾）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and declarations regarding the nominee's independence and suitability. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4943 characters, which is sufficient for a detailed nomination statement, not a brief announcement or certification.
2024-05-09 Chinese

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