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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 2022-10-26 Regulatory Filings
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
独立董事对公司第七届董事会第七次会议相关事项的事前认可
Regulatory Filings Classification · 95% confidence The document is a short statement of prior approval by independent directors regarding the proposal to reappoint the auditing firm for the next fiscal year. It references the audit firm and the annual audit process but does not contain any financial data or audit results itself. The document is only an approval statement related to audit matters, not the audit report or annual report itself. The length is very short (391 characters), and it is a formal regulatory announcement related to governance and audit firm appointment. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement without substantive financial data or report content.
2022-10-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the supervisory board meeting resolution regarding the approval of the company's 2022 third quarter report. It states that the supervisory board reviewed and approved the Q3 report and confirmed its compliance and accuracy. The document is short (537 characters) and primarily serves as a formal announcement of the meeting resolution and the approval of the quarterly report, rather than containing the full quarterly report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. Given the nature of the content and the short length, this fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain substantive financial data or the full report.
2022-10-26 Chinese
独立董事对公司第七届董事会第七次会议相关事项的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent opinion from the company's independent directors regarding two specific matters: the reappointment of the accounting firm and the company's share repurchase plan. It references regulatory guidelines and laws related to auditing and share repurchase but does not contain actual financial statements or detailed financial results. The document is relatively short (1160 characters) and focuses on opinions about governance and compliance matters rather than presenting financial data or full reports. It is not an audit report itself, nor an annual or interim report. The content aligns with a report on director opinions related to corporate governance and share repurchase plans, which fits best under the category of Director's Dealing (DIRS) because it involves the independent directors' opinions on share repurchase and audit firm reappointment, which are governance-related but not full management or audit reports. However, since it is specifically about independent directors' opinions on share repurchase and audit firm reappointment, and not personal share transactions, the closest fitting category is Regulatory Filings (RNS) as a fallback for governance-related announcements that do not fit other categories. Given the document's nature and length, Regulatory Filings (RNS) is the most appropriate classification with high confidence.
2022-10-26 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Anhui Dehao Runda Electric Co., Ltd. regarding a share repurchase plan. It details the purpose, conditions, method, price range, funding source, implementation period, and risks associated with the share buyback. It also includes the board's approval and independent directors' opinions. The document is focused on the company's plan to repurchase its own shares for employee stock ownership or equity incentive plans. There are no financial statements or quarterly/yearly results presented, nor is it a transcript or legal proceeding update. The content clearly matches a share repurchase announcement, which corresponds to the category 'Transaction in Own Shares' (POS). The document length is over 6,000 characters and contains detailed information about the repurchase plan, not just a brief notice or report publication announcement. Therefore, the correct classification is POS with high confidence.
2022-10-26 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the auditor for the company for the 2022 fiscal year. It details the qualifications, experience, and independence of the accounting firm and the audit team, as well as the approval process by the board and independent directors. There are no actual financial statements or audit results included, nor is this a full audit report. The document is relatively short (3411 characters) and serves as a formal announcement of the auditor reappointment rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and their appointment, excluding full annual reports. FY 2022
2022-10-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the seventh board of directors of Anhui Dehao Runda Electric Co., Ltd. It includes details about the meeting date, voting results, and decisions such as approval of the 2022 third quarter report, reappointment of the accounting firm, share repurchase plan, and scheduling of an extraordinary general meeting. The document is an announcement of board meeting decisions rather than the full report itself. It is not a full financial report but a board/management information disclosure about board resolutions and related corporate governance matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 1500 characters, which is short and typical for an announcement rather than a full report.
2022-10-26 Chinese

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