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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 2021-10-19 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
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the seventh supervisory board of Anhui Dehao Runda Electric Co., Ltd. It details the election of the chairman of the supervisory board and confirms the meeting was held according to legal and company regulations. There is no financial data, no report attached or referenced, and no mention of annual or interim reports. This is a governance-related announcement about board/supervisory committee changes, fitting the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board meeting resolution, not a full report or presentation.
2021-10-19 Chinese
广东晟典律师事务所关于安徽德豪润达电气股份有限公司2021年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2021 third extraordinary general meeting of shareholders of Anhui Dehao Runda Electric Co., Ltd. It details the legality and compliance of the meeting procedures, qualifications of attendees, and voting outcomes for various board and supervisory committee elections and other proposals. The document is not a report of financial results, audit, or management discussion, but rather a legal opinion on the shareholder meeting process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting.
2021-10-18 Chinese
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2021 Third Extraordinary General Meeting of Shareholders" of Anhui Dehao Runda Electric Co., Ltd. It details the meeting's convening, attendance, and voting results on various proposals including board of directors elections and amendments to the company charter. The content focuses on the official voting results and decisions made at the shareholders meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or presentation but an official announcement of voting results from a shareholders meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support it being the actual voting results announcement rather than a brief report publication announcement or regulatory filing.
2021-10-18 Chinese
2021年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2021 年前三季度业绩预告" which translates to "2021 First Three Quarters Performance Forecast." It provides estimated financial results for the period January 1, 2021 to September 30, 2021, including expected net profit/loss and earnings per share. It explicitly states that the data is preliminary and unaudited, and the final financial data will be disclosed in the official 2021 third quarter report. The document is relatively short (1635 characters) and serves as a performance forecast rather than a full financial report. This type of document is typically classified as an Earnings Release (ER) because it announces key financial highlights for a quarterly period but does not contain full financial statements or detailed analysis. It is not an Interim/Quarterly Report (IR) because it lacks comprehensive financial data and analysis. It is not a Report Publication Announcement (RPA) because it contains actual forecast data rather than just announcing a report's availability. 9M 2021
2021-10-14 Chinese
关于公司股票交易异常波动的公告
Regulatory Filings Classification · 100% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company Anhui Dehao Runda Electric Co., Ltd. It explains the situation, the company's investigation, and confirms no undisclosed material information affecting stock price. The document is short (828 characters) and serves as a regulatory disclosure about stock trading activity, not a financial report or detailed analysis. It fits the category of a Regulatory Filing (RNS) as it is a compliance announcement related to stock price movements and disclosure obligations under exchange rules.
2021-10-11 Chinese
独立董事提名人声明（谢捷）
Board/Management Information Classification · 100% 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 nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused 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 sufficient and contains detailed declarations, not just an announcement or a brief notice.
2021-09-28 Chinese

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