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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 2021-05-13 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
关于参加独立董事培训并取得独立董事资格证书的承诺函
Regulatory Filings Classification · 95% confidence The document is a written commitment letter from an independent director candidate promising to attend training and obtain a qualification certificate recognized by the Shenzhen Stock Exchange. It relates to compliance with regulatory requirements for independent directors but does not contain financial data, management changes, or report content. It is not an announcement of a report, nor a financial or governance report itself. This type of document is best classified as a Regulatory Filing (RNS) because it is a compliance-related statement that does not fit other specific categories.
2021-05-13 Chinese
独立董事提名人声明-王硕 -浙江乘泽
Regulatory Filings
2021-05-13 Chinese
关于召开2021年第二次临时股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed notice regarding the convening of the 2021 second extraordinary general meeting of shareholders of 安徽德豪润达电气股份有限公司. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and candidate nominations for board directors. The content focuses on the organization and conduct of a shareholders' meeting, including proposals to be voted on, such as the sale of shares, purchase of directors and officers liability insurance, and board member elections. There is no financial data, earnings information, or audit content. The document is not a report but a formal meeting notice and related procedural information. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail support a high confidence in this classification.
2021-05-13 Chinese
关于股东提请增加2021年第二次临时股东大会临时提案的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding temporary proposals submitted by shareholders for the company's 2021 second extraordinary general meeting (临时股东大会). It details nominations for board members and independent directors, qualifications of the proposing shareholders, and related procedural information. There is no financial data, earnings information, or audit content. The document is a formal announcement of shareholder proposals and board candidate nominations for an upcoming shareholder meeting, which fits the category of Board/Management Information (MANG). The document length is 4494 characters, which is not extremely short, but the content clearly focuses on board changes and nominations rather than meeting materials or voting results. Therefore, the best classification is MANG with high confidence.
2021-05-13 Chinese
独立董事提名人声明-谢捷 -浙江乘泽
Regulatory Filings
2021-05-13 Chinese
独立董事提名人声明-王硕 -蚌埠高投
Regulatory Filings
2021-05-13 Chinese

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