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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 2020-10-19 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
关于关停LED显示屏业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Anhui Dehao Runda Electric Co., Ltd. regarding the decision to shut down its LED display business. It details the business background, financial data related to the LED segment, the impact of the shutdown, and the approval procedures. The document is a formal disclosure about a significant operational change, specifically the cessation of a business segment, and it is not a financial report, earnings release, or management discussion. It is also not a regulatory filing about voting results, nor a report publication announcement. The content fits best under a Regulatory Filings (RNS) category as it is a general regulatory announcement about business operations and compliance with stock exchange rules, without detailed financial statements or earnings data for a reporting period.
2020-10-19 Chinese
关于召开2020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 2020 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, agenda items (such as amendments to company bylaws and reappointment of the accounting firm), shareholder eligibility, and proxy voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement of a shareholders' meeting and the related procedural details. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is over 5,000 characters and contains substantive meeting information, not just a brief announcement or a certification. Therefore, the best classification is PSI with high confidence.
2020-10-19 Chinese
独立董事对公司第六届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors of Anhui Dehao Runda Electric Co., Ltd. regarding two specific matters discussed at the 24th meeting of the 6th Board of Directors: the reappointment of the auditing firm and the appointment of a new financial director. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content focuses on governance and board-level decisions rather than financial results or audit reports themselves. The document length is short (1163 characters), and it is clearly an opinion statement from independent directors on board matters, not a full audit report or annual report. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance opinions.
2020-10-19 Chinese
独立董事对公司第六届董事会第二十四次会议相关事项的事前认可
Regulatory Filings Classification · 95% confidence The document is a short statement of prior approval by independent directors regarding the proposal to reappoint the auditing firm for the company's 2020 annual audit. It references regulatory guidelines and the company's articles of association but does not contain any financial statements or detailed audit results. The document length is only 630 characters, indicating it is a brief approval statement rather than a full audit report or annual report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement related to audit firm reappointment but not the audit report itself.
2020-10-19 Chinese
关于出售子公司股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a subsidiary equity sale by Anhui Dehao Runda Electric Co., Ltd. It details the background of the transaction, the agreed price, the extension of the transition period, and the need for shareholder approval. The document is relatively short (833 characters) and focuses on providing an update on a capital transaction rather than presenting full financial data or detailed financial statements. It does not contain comprehensive financial results or management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as equity sales.
2020-10-19 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the structure, responsibilities, meeting procedures, voting rights, and governance practices of the company's board of directors. There is no financial data, no mention of specific financial periods, no audit information, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance and internal rules of the board. Therefore, the document fits best under the category of Governance Information (CGR). The document length is 3369 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2020-10-19 Chinese

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