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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 2020-04-29 Management Reports
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
独立董事2019年度述职报告（王春飞）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" for the company 安徽德豪润达电气股份有限公司. It details the independent director's activities, opinions on board meetings, related party transactions, and governance matters during the 2019 fiscal year. The content focuses on the director's duties, attendance, opinions on various corporate governance and financial matters, and protection of shareholder rights. It is a detailed report of the independent director's work and opinions for the year 2019, which aligns with a Management Reports filing type rather than a full Annual Report or Audit Report. The document is about the director's report on their duties and opinions, not a financial statement or audit report itself. Therefore, the best classification is Management Reports (MDA).
2020-04-29 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2019 annual report summary of Anhui Dehao Runda Electric Co., Ltd. It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and changes compared to previous years. It also discusses accounting policy changes, financial statement restatements, and business segment performance. The length is substantial (15,000 characters), and the content is comprehensive, covering company operations, financial results, and accounting notes. This matches the characteristics of an Annual Report (10-K) rather than a brief announcement or a presentation. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2020-04-29 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2019, covering the period from January 1, 2019 to December 31, 2019. It includes an auditor's opinion, basis for the opinion, key audit matters, management responsibilities, and detailed financial statements such as consolidated and parent company balance sheets, income statements, and cash flow statements. The presence of an auditor's report with registration numbers and signatures, detailed financial data, and notes indicates this is a standalone audit report and financial statements document, not a full annual report or just an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2020-04-29 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of 安徽德豪润达电气股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2019 annual report and financial statements, and instructions for shareholders to participate either in person or via proxy. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length (7376 characters) and content confirm it is not a brief announcement but a full AGM notice with detailed voting instructions and agenda, not the report itself or voting results.
2020-04-29 Chinese
独立董事对公司第六届董事会第二十一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 anticipated related party transactions for the year 2020, to be reviewed at the company's 21st board meeting of the 6th session. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules, and includes signatures of independent directors. The content focuses on governance and compliance with related party transaction rules, rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full report, earnings release, or proxy statement. The document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to board governance and compliance but does not fit other specific categories like Board/Management Information (MANG) which typically involves changes in personnel, or Governance Information (CGR) which would be broader governance policies. The document length is short and it is a formal regulatory announcement of independent directors' approval.
2020-04-29 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Anhui Dehao Runda Electric Co., Ltd. regarding the provision of guarantees for its subsidiaries to apply for bank credit facilities. It details the guarantee amounts, the subsidiaries involved, their financial data, and the board's opinions on the guarantees. The document is a formal announcement about a financing-related activity (providing guarantees for credit lines) rather than a financial report or earnings release. It does not contain financial statements or detailed financial performance data but focuses on capital/financing updates related to guarantees for subsidiaries. The document length is 3815 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-04-29 Chinese

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