Skip to main content
Elec-Tech International Co., Ltd. logo

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 2023-04-27 Board/Management Inform…
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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an independent director's 2022 annual performance report (述职报告) for 安徽德豪润达电气股份有限公司. It details the director's attendance at board meetings and shareholders' meetings, opinions given on various company matters, on-site inspections, protection of shareholders' rights, and other work performed during the year 2022. The content is a narrative report on the director's duties and activities rather than a financial report or regulatory filing. It is not an announcement of voting results, nor a proxy solicitation, nor a remuneration report. It is a management-related report focusing on the independent director's role and activities. Given the nature of the document, it best fits under Board/Management Information (MANG), which covers announcements related to board members and senior management activities. The document length is 1916 characters, which is relatively short but contains substantive content about the director's work, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's seventh board of directors' ninth meeting. It includes voting results on various reports and proposals such as the 2022 annual board work report, 2022 annual general manager work report, 2022 financial statements, profit distribution plan, internal control self-evaluation report, and the 2023 first quarter report. It also mentions that these reports will be submitted to the 2022 annual shareholders' meeting for approval and that the full reports are published on the designated information disclosure website. The document is primarily about board meeting decisions and approvals rather than the reports themselves. The document length is 3775 characters, which is relatively short and mainly serves as an announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-04-27 Chinese
关于未弥补亏损超过实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Anhui Dehao Runda Electric Co., Ltd. regarding the company's accumulated losses exceeding one-third of its paid-in capital. It references an audit report by Lixin CPA firm but does not contain the audit report itself. The document details the situation, causes of losses, and proposed measures to address the financial condition. It is a formal disclosure to shareholders and the public about a significant financial condition requiring shareholder meeting approval. The document length is short (1677 characters) and it is an announcement rather than a full financial report or audit report. It does not fit categories like Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is a regulatory announcement about a financial condition and related board resolution. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-04-27 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2022 年年度报告摘要' which translates to '2022 Annual Report Summary'. It contains detailed financial data for the year 2022, including total assets, net profit, earnings per share, and quarterly financial data. It also discusses business operations, industry conditions, shareholder information, and important company matters. The length of the document is 9695 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The presence of detailed financial tables and business descriptions indicates this is a full annual report or a substantial summary of it. Given the content and format, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Dehao Runda Electric Co., Ltd. It details the approval of various reports including the 2022 Supervisory Board Work Report, 2022 Financial Settlement Report, 2022 Annual Report and its summary, 2022 Profit Distribution Plan, 2022 Internal Control Self-Evaluation Report, 2023 Q1 Report, accounting policy changes, and audit report opinions. The document states that these reports are published on the designated disclosure website and newspapers, indicating this document itself is not the full reports but a meeting resolution approving them. The document length is 2643 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board meeting decisions and approvals. This fits best with the category of Regulatory Filings (RNS), as it is a general regulatory announcement and does not contain the full financial reports or detailed financial data itself.
2023-04-27 Chinese
监事会关于对《董事会关于对公司2022年度带解释性说明段的无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 2022. It references the audit report issued by the accounting firm Lixin, which provided an unqualified opinion with explanatory paragraphs. The document discusses the audit report and the Supervisory Board's opinion on it, but does not contain the audit report itself or detailed financial statements. The document is short (591 characters) and serves as an opinion or commentary on the audit report rather than the audit report itself. Therefore, it fits best as an Audit Report / Information (AR) filing, which includes standalone audit reports and related commentary, rather than a full Annual Report or other categories. FY 2022
2023-04-27 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.