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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 2024-04-26 Governance 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
关于修订《公司章程》及制修订部分制度的公告
Governance Information Classification · 100% confidence The document is an announcement from Anhui Dehao Runda Electric Co., Ltd. regarding the revision of the company's Articles of Association and related governance systems. It details changes to corporate governance rules, independent director qualifications, board structure, profit distribution policies, and other internal governance matters. The document is dated April 26, 2024, and mentions that the revisions will be submitted to the 2023 Annual General Meeting for approval. There is no financial data, audit information, or earnings results presented. The content focuses on governance structure and internal rules, which aligns with the definition of Governance Information (CGR). The document is not a full annual report, audit report, or earnings release, nor is it a simple announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-26 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors for the year 2023. It references regulatory requirements related to independent directors and confirms their independence status. The content focuses on board/management information about director independence rather than financial results, audit, or other report types. The document length is short and it is a formal announcement about board members' status, fitting the category of Board/Management Information (MANG).
2024-04-26 Chinese
独立董事2023年度述职报告（王硕）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, committee roles, communication with auditors, and protection of shareholder rights during the year 2023. It is a formal report on the director's activities and responsibilities rather than a general annual report of the company or a regulatory filing. The document length is under 5,000 characters, but it contains substantive content about the director's work, not just an announcement. It does not fit categories like Annual Report (10-K), Audit Report, or Management Reports. It is specifically a report on the independent director's duties and performance, which aligns with Remuneration Information or Board/Management Information. However, since it focuses on the independent director's annual duty report, it is best classified under Board/Management Information (MANG).
2024-04-26 Chinese
2023年度营业收入扣除情况表的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (assurance report) on the "营业收入扣除情况表" (Revenue Deduction Statement) for the year 2023 of 安徽德豪润达电气股份有限公司. It references an audit report issued earlier for the 2023 financial statements and states that this document is an assurance engagement on a specific supplementary financial schedule related to revenue deductions. The document includes auditor responsibilities, management responsibilities, and an assurance conclusion, indicating it is a standalone audit-related report rather than a full annual report or interim report. The document length is 2665 characters, which is relatively short and focused on the assurance of a specific financial schedule. It is not a full Annual Report (10-K), nor an Interim Report (IR), nor a general Audit Report (AR) of the entire financial statements, but a specific assurance report on a supplementary schedule related to revenue deductions. Given the nature of the document as an assurance report on a specific financial schedule, it fits best under Audit Report / Information (AR). FY 2023
2024-04-26 Chinese
董事会战略委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance rules of the company's board strategic committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings data, and no investor presentations. The content is focused on governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR). The document length is 3474 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-04-26 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including income, net profit, cash flow, assets, liabilities, and shareholder information for the first quarter of 2024. The presence of comprehensive financial statements such as the consolidated balance sheet and detailed financial metrics confirms this is a quarterly financial report. The document length is substantial (15,000 characters), and it includes actual financial data and analysis rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-26 Chinese

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