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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 2024-04-26 Capital/Financing Update
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
关于公司2024年融资额度及提供相应担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 安徽德豪润达电气股份有限公司 regarding the company's 2024 financing limits and provision of corresponding guarantees. It details the financing amount, types of financing, guarantee amounts, and related financial data of subsidiaries. The document includes board meeting resolutions and states that the financing proposal will be submitted to the 2023 annual shareholders meeting for approval. It is not a full financial report but an update on financing activities and guarantees. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, and capital structure changes.
2024-04-26 Chinese
关于新增累计诉讼、仲裁情况的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the company's cumulative litigation and arbitration cases over the past twelve months. It provides details on the amounts involved, case progress, and potential impacts on profits. The document is titled as an "announcement" and contains no financial statements or detailed financial analysis. It is a regulatory disclosure about legal proceedings affecting the company, consistent with a Legal Proceedings Report. The document length is 2847 characters, which is relatively short and focused on legal matters rather than financial results or management commentary. Therefore, the appropriate classification is Legal Proceedings Report (LTR).
2024-04-26 Chinese
公司章程（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 安徽德豪润达电气股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document outlining internal rules and procedures rather than a financial report, meeting presentation, or announcement. There is no indication of financial statements, audit results, earnings data, or voting results announcements. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document best fits the category of Governance Information (CGR).
2024-04-26 Chinese
董事会审计委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, authority, meeting procedures, and operational rules of the Audit Committee of the Board of Directors of 安徽德豪润达电气股份有限公司. It does not contain financial statements, audit opinions, or results of audits, but rather governance rules related to the audit committee's function within the board. It is not an audit report itself, nor an annual or interim report. It is a governance-related document describing internal rules and committee responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3691 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-04-26 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度董事会工作报告" which translates to "2023 Annual Board of Directors Work Report". It details the board's activities, meetings, resolutions, and plans for 2024. It includes operational and financial performance summaries but does not contain full financial statements or detailed financial data typical of an Annual Report (10-K) or Interim Report (IR). The focus is on the board's work, governance, and strategic oversight rather than comprehensive financial disclosures. This aligns with the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 3642 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or a certification. Therefore, the best fit is MANG.
2024-04-26 Chinese
监事会对《董事会关于公司2023年度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 a statement from the Supervisory Board of Anhui Dehao Runda Electric Co., Ltd. regarding the auditor's report for the fiscal year 2023. It references the audit report issued by Lixin Certified Public Accountants, which contains a qualified opinion related to significant uncertainties about the company's going concern. The document is not the audit report itself but a supervisory board opinion on the audit report and the company's special explanation about the audit issues. The document length is short (591 characters) and it serves as an opinion or commentary on the audit report rather than the full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR), as it deals specifically with audit-related matters and opinions on the audit report. FY 2023
2024-04-26 Chinese

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