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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 2021-01-17 Transaction in Own Shar…
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
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares. It includes specifics about the repurchase purpose, price, quantity, funding source, legal compliance, board approval, and risk factors. The text explicitly states the repurchase is to reduce registered capital and maintain shareholder value. It is not a financial report, earnings release, or management discussion, but a formal announcement of a share buyback program. This matches the definition of a Transaction in Own Shares (POS) filing, which covers company buyback or sale of its own shares. The document length and content confirm it is the announcement itself, not a brief notice or a report publication announcement.
2021-01-17 Chinese
关于董事长提议回购公司股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from the company regarding a proposal by the chairman to repurchase company shares. It details the proposal's background, reasons, share repurchase method, price range, amount, and implementation period. It also mentions the board's review and approval process. The document is a formal announcement about a share buyback plan, not the actual execution or completion report of the buyback. It is not a full financial report or earnings release, nor is it a regulatory certification or voting result. The content fits the category of a Transaction in Own Shares announcement, which covers company announcements about share repurchase plans.
2021-01-17 Chinese
第六届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 26th meeting of the 6th Board of Directors of Anhui Dehao Runda Electric Co., Ltd. It details board decisions such as asset disposal authorization, stock sale, election of a non-independent director candidate, share repurchase plan, and the scheduling of an extraordinary general meeting. It includes voting results and reasons for abstentions. The document also provides a biography of the proposed director candidate. The content focuses on board meeting decisions and changes in board composition rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a notice of dividend or capital change. The document is a formal disclosure of board meeting resolutions and board member changes, fitting the category of Board/Management Information (MANG). The document length is about 3,000 characters, which is consistent with a detailed board meeting announcement rather than a full report or a brief notice.
2021-01-17 Chinese
关于召开2021年第一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 first extraordinary general meeting (临时股东大会) of Anhui Dehao Runda Electric Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), eligibility, agenda items (such as election of non-independent directors), registration details, and proxy voting instructions. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 5110 characters, which is consistent with a full notice rather than a brief announcement. Therefore, the classification is PSI with high confidence.
2021-01-17 Chinese
关于拟出售公司持有的雷士国际股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Anhui Dehao Runda Electric Co., Ltd. regarding the proposed sale of shares held in another company, NVC International Holdings Limited. It details the number of shares to be sold, the method of sale (market sale on the Hong Kong Stock Exchange), authorization by the board, and the expected financial impact. There is no indication that this is a full financial report, audit, or earnings release. The document is a formal announcement about a capital transaction involving share disposal. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short (2179 characters), but it contains substantive information about the transaction rather than just announcing a report publication or certification. Therefore, the correct classification is CAP with high confidence.
2021-01-17 Chinese
独立董事对公司第六届董事会第二十六次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent opinion from the independent directors of Anhui Dehao Runda Electric Co., Ltd. regarding the election of a non-independent director candidate and a share repurchase plan. It discusses the legality, compliance, and rationale behind the share repurchase plan, including details on the amount, price, and purpose of the buyback. This is a formal opinion related to a share repurchase transaction, not a full financial report or earnings release. The document length is short (1661 characters), and it contains substantive content about the share repurchase plan rather than just an announcement or certification. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back its own shares.
2021-01-17 Chinese

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