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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 2021-09-28 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
关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It includes detailed candidate resumes, qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and supervisory structure, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about the board changes, not just a brief announcement or report publication. Therefore, the appropriate classification is MANG with high confidence.
2021-09-28 Chinese
关于召开2021年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 third extraordinary general meeting of shareholders for Anhui Dehao Runda Electric Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board of directors and supervisory board elections), and instructions for shareholders on how to participate and vote. The content focuses on governance matters, specifically the election of board members and amendments to the company charter, which are typical subjects of shareholder meetings. There is no financial data or earnings information, nor is this a transcript or a report publication announcement. The document is not a proxy solicitation but a formal meeting notice with agenda details. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-09-28 Chinese
独立董事对公司第六届董事会第三十三次会议相关事项的事前认可
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval by independent directors regarding the proposal to reappoint the accounting firm for the company's audit. It references regulatory guidelines and the company's articles of association. The content is a formal approval related to audit engagement but does not contain audit results, financial statements, or detailed audit reports. It is a regulatory announcement related to board approval and audit firm reappointment, not the audit report itself. The document is short (521 characters) and serves as a formal attestation or approval statement by directors. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement rather than a full audit report or annual report.
2021-09-28 Chinese
独立董事候选人声明（谢捷）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of financial results, no mention of meetings or voting results, and no indication of a report or announcement of a report. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the appointment and qualifications of a board member.
2021-09-28 Chinese
独立董事候选人声明（王春飞）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains detailed statements about qualifications, independence, and adherence to regulatory rules, but it is not a financial report, earnings release, or management discussion. It is not an announcement of voting results or a proxy solicitation. The document is a regulatory compliance statement related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is a full declaration, not a brief announcement or certification, so it is not Regulatory Filings (RNS).
2021-09-28 Chinese
关于公司股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding abnormal stock price fluctuations of the company Anhui Dehao Runda Electric Co., Ltd. It includes statements about the company's investigation into the cause, confirmation of no undisclosed material information, and a risk warning. The document is only 1052 characters long and does not contain any financial statements or detailed financial data. It is an announcement related to stock trading behavior and regulatory compliance rather than a financial report or detailed management discussion. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-09-27 Chinese

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