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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 2025-12-03 Governance Information
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
信息披露暂缓与豁免事务管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled 'Information Disclosure Delay and Exemption Management System' for Anhui Dehao Runda Electric Co., Ltd., dated December 2025. It outlines rules, conditions, internal approval processes, and record-keeping related to delaying or exempting disclosure of certain information, including commercial and state secrets, in periodic and interim reports. It includes internal forms for approval and insider information registration. There are no financial statements, earnings data, or direct financial results presented. The document is a governance and compliance policy related to disclosure practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers company internal rules and governance practices.
2025-12-03 Chinese
社会责任管理制度（2025年12月）
Environmental & Social Information Classification · 95% confidence The document is titled '社会责任管理制度' which translates to 'Social Responsibility Management System'. It outlines the company's policies and procedures related to social responsibility, including sections on shareholder and creditor rights protection, employee rights, supplier and customer rights, environmental protection, public relations, and information disclosure. The document references compliance with laws and regulations, and the preparation and disclosure of social responsibility reports. It is a detailed policy document rather than a report of financial results, audit, or meeting materials. It fits the description of an Environmental & Social Information report, detailing the company's ESG (Environmental, Social, and Governance) practices and commitments. The document length is 3482 characters, which is relatively short but contains substantive policy content rather than just an announcement or certification. Therefore, the best classification is Environmental & Social Information (SR).
2025-12-03 Chinese
关联交易管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, decision-making authority, internal controls, and procedures related to related party transactions within the company. It includes references to regulatory rules and internal governance but does not contain financial statements, audit results, or financial performance data. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits best under Governance Information (CGR). The document length (6262 characters) and content confirm it is a substantive governance policy document rather than a brief announcement or a report publication notice.
2025-12-03 Chinese
对外投资管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It outlines the company's policies, procedures, organizational structure, decision-making authority, and responsibilities related to external investments. It is a governance and internal control document rather than a financial report or announcement. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is a detailed internal governance policy document related to investment management. Therefore, it fits best under Governance Information (CGR). The document length is 5540 characters, which is substantive and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-12-03 Chinese
未来三年（2024年-2026年）股东回报规划（2025年12月）
Notice of Dividend Amount Classification · 90% confidence The document is titled '未来三年股东回报规划' which translates to 'Three-Year Shareholder Return Plan'. It details the company's profit distribution policy, principles for shareholder returns, cash dividend policies, decision-making procedures, and governance related to shareholder returns for the years 2024-2026. It is a forward-looking policy document rather than a financial report or earnings release. The document does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of voting results or a regulatory filing. It is a detailed policy plan related to dividends and shareholder returns, which aligns best with a Notice of Dividend Amount (DIV) category, as it outlines dividend policy and shareholder return plans. However, it is more comprehensive than a simple dividend amount notice, but since it focuses on dividend policy and shareholder returns, DIV is the closest fit. The document length is under 5,000 characters, but it is a full policy document, not just an announcement of a report publication, so RPA is not appropriate. Therefore, the best classification is DIV with high confidence.
2025-12-03 Chinese
会计师事务所选聘制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and regulations for selecting and appointing an accounting firm to audit the company's financial reports. It includes references to laws, company bylaws, and regulatory requirements, but it does not contain any financial statements, audit opinions, or actual audit reports. Instead, it is a governance and procedural document outlining how the company selects its auditors. This fits best under Governance Information (CGR), as it details internal rules and governance practices related to auditor selection. The document length is about 4931 characters, and it is a full policy document, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the classification is CGR with high confidence.
2025-12-03 Chinese

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