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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 2021-11-25 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
独立董事对公司关联交易事项的事前认可
Board/Management Information Classification · 95% confidence The document is a statement of prior approval by independent directors regarding related party transactions for the years 2022-2024. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (606 characters) and consists mainly of directors' opinions and signatures on a specific corporate governance matter related to related party transactions. This fits best under Board/Management Information (MANG), as it concerns board-level approval and governance actions rather than a full report or announcement of voting results.
2021-11-25 Chinese
第七届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the third meeting of the seventh supervisory board of Anhui Dehao Runda Electric Co., Ltd. It details the meeting's convening, the approval of related party transactions for 2022-2024, and the voting results. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement of a board/supervisory meeting decision, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-11-25 Chinese
独立董事对公司第七届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a specific board meeting agenda item about related party transactions for the years 2022-2024. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (624 characters) and serves as an official opinion or announcement related to board matters rather than a full report or financial disclosure. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board decisions.
2021-11-25 Chinese
关于召开2021年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 fourth extraordinary general meeting of shareholders for 安徽德豪润达电气股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items, shareholder eligibility, proxy forms, and other logistical details. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2021-11-25 Chinese
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's seventh board of directors' third meeting. It details the meeting date, voting results, and mentions related announcements for shareholder meetings. There is no financial data, audit information, or detailed report content. The document is a formal announcement of board meeting decisions, not a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a report or regulatory filing.
2021-11-25 Chinese
关于预计与雷士国际2022-2024年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related-party transactions between the company Anhui Dehao Runda Electric Co., Ltd. and a related party, NVC International Holdings Limited, for the years 2022-2024. It includes details on transaction amounts, pricing principles, approvals by the board and independent directors, and compliance with stock exchange rules. The document is relatively short (3529 characters) and serves as a formal disclosure of anticipated related-party transactions rather than a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial analysis. This type of announcement fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2021-11-25 Chinese

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