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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 2024-04-29 AGM Information
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
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 安徽德豪润达电气股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2023 annual report and financial statements, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The document length is 4636 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-29 Chinese
董事会提名委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It includes sections on personnel composition, duties, decision-making procedures, meeting rules, conflict of interest avoidance, and other governance-related matters. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The content is focused on internal governance practices and board committee rules. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3332 characters, which is sufficient for a detailed governance document rather than a brief announcement or notice. Confidence is high due to the clear focus on governance rules and committee structure.
2024-04-26 Chinese
独立董事2023年度述职报告（谢捷）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023, detailing the independent director's duties, attendance at board meetings, committee work, communication with auditors, and protection of shareholder rights. It is a narrative report on the director's activities and responsibilities rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member.
2024-04-26 Chinese
独立董事会专门会议制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It outlines the rules, procedures, and governance structure related to independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, voting, and responsibilities of independent directors. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of this being a report or announcement of a report. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2171 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-04-26 Chinese
董事会薪酬与考核委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Anhui Dehao Runda Electric Co., Ltd., revised in April 2024. It details the structure, responsibilities, meeting procedures, and operational rules of the company's remuneration and assessment committee. It does not contain financial statements, earnings data, or any reportable financial results. Instead, it is a governance document outlining internal rules related to board and senior management compensation and performance evaluation. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters and is a full text of the governance rules, not an announcement or summary, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2024-04-26 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 10th meeting of the 7th Supervisory Board. It includes approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Financial Statements, 2023 Annual Report and its summary, 2023 Profit Distribution Plan, 2023 Internal Control Self-Evaluation Report, 2024 Q1 Report, accounting policy changes, and audit opinion explanations. The document states that these reports are published separately on the designated disclosure website (巨潮资讯网) and in newspapers. The document itself is a meeting resolution announcement summarizing the approvals and voting results, not the full reports themselves. The length is about 2370 characters, which is relatively 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 formal announcement of meeting resolutions and approvals, referencing but not containing the full reports.
2024-04-26 Chinese

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