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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 2023-09-25 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年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders (临时股东大会) for 安徽德豪润达电气股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, attendance rules, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 6000 characters and contains detailed meeting information, not just a brief announcement or a report publication notice. Therefore, the classification is AGM-R with high confidence.
2023-09-25 Chinese
独立董事提名人声明（王刚）
Board/Management Information Classification · 95% 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 regulatory requirements, and independence of the nominee. There is no financial data, earnings information, or report publication mentioned. The content is related to board/management information, specifically about a nomination for a board position. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4957 characters, which is sufficient for a detailed announcement rather than a brief notice.
2023-09-25 Chinese
第七届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 7th Board of Directors of Anhui Dehao Runda Electric Co., Ltd. It details board meeting attendance, voting results on director resignations and appointments, auditor reappointment, and scheduling of an extraordinary general meeting. The content focuses on board decisions and management changes rather than financial results or reports. It is not a full annual or interim report, audit report, or earnings release. The document is an official announcement of board/management information, specifically about changes in the board and related governance matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1337 characters), consistent with an announcement rather than a full report.
2023-09-25 Chinese
关于参加最近一次独立董事培训并取得独立董事资格证书的书面承诺（王刚）
Board/Management Information Classification · 95% confidence The document is a short statement from an independent director candidate committing to attend training and obtain a qualification certificate. It is a corporate announcement related to board member qualifications and commitments, not a financial report, audit, or regulatory filing. It does not contain financial data or detailed management information. It is best classified under Board/Management Information (MANG) as it relates to board member nomination and qualifications.
2023-09-25 Chinese
独立董事提名人声明（吴巍平）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. 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 about 4958 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2023-09-25 Chinese
提名委员会关于提名独立董事候选人的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the company's seventh board regarding the nomination of independent director candidates. It references relevant laws and regulations about director qualifications and confirms the candidates meet these requirements. There is no financial data, no mention of a report or meeting results, and no indication of a report publication or regulatory filing. This is a board/management information document announcing changes or nominations in the company's board of directors.
2023-09-25 Chinese

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