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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 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
关于预计与珠海雷士照明有限公司2020年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding expected related party transactions between Anhui Dehao Runda Electric Co., Ltd. and Zhuhai NVC Lighting Co., Ltd. for the year 2020. It includes details about the nature of the transactions, pricing principles, amounts involved, and approvals by the board and independent directors. The document is structured as a formal announcement to shareholders and the public about these related party transactions, including disclosures required by the Shenzhen Stock Exchange listing rules. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report of voting results, nor a management or earnings report. The document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS). The document length is about 4920 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2020-04-29 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" which translates to "2019 Annual Report Full Text" for 安徽德豪润达电气股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, business analysis, governance, and financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial figures, management discussion, and analysis. There is no indication that this is merely an announcement or a certification. Therefore, this document is the full official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2019
2020-04-29 Chinese
独立董事2019年度述职报告（苏清卫）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's 2019 Annual Work Report" for Anhui Dehao Runda Electric Co., Ltd. It details the independent director's attendance at board and shareholder meetings, independent opinions on various board resolutions including related party transactions, audit reports, asset impairment, guarantees, and other governance matters during the 2019 fiscal year. The content is a detailed narrative of the independent director's duties, opinions, and activities rather than a financial report or announcement. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a proxy statement or voting results announcement. The document is a formal report by a board member on their activities and opinions, which fits best under Board/Management Information (MANG). The length (7953 characters) and detailed content support this classification with high confidence.
2020-04-29 Chinese
募集资金年度存放与使用情况鉴证报告（2019年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds" for the year 2019. It includes detailed information about the company's raised funds, their deposit, usage, changes in usage, and compliance with regulatory requirements. The report is prepared by an accounting firm providing an assurance opinion on the company's special report regarding the raised funds. The document references regulatory guidelines related to the management and use of raised funds, and it is clearly a standalone audit/verification report focused on the use of capital raised by the company. It is not a full annual report, earnings release, or a simple announcement. The content fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on a specific financial aspect (raised funds usage) and includes the auditor's opinion and detailed financial data related to the raised funds. The document length (9303 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-29 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning the use of funds by the controlling shareholder and other related parties of Anhui Dehao Runda Electric Co., Ltd. It includes an auditor's opinion, references to regulatory requirements by the China Securities Regulatory Commission, and detailed financial tables summarizing non-operating fund occupation and related party transactions for the year 2019. The document is titled as a "专项审计说明" (special audit explanation) and contains audit procedures, responsibilities, and an audit opinion. It is not a full annual report, nor a general audit report of financial statements, but a standalone audit report focused on a specific regulatory compliance issue. The length (8951 characters) and content indicate it is not a brief announcement or certification but a substantive audit report. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2019
2020-04-29 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 6th Board of Directors of Anhui Dehao Runda Electric Co., Ltd. It includes voting results on various reports and proposals such as the 2019 Board Work Report, 2019 General Manager Work Report, 2019 Financial Statements, Profit Distribution Plan, 2019 Annual Report and its summary, and other related matters. The document repeatedly states that these reports and proposals will be submitted to the 2019 Annual General Meeting (AGM) for approval. It also references that the full 2019 Annual Report and other related documents are published separately on the official website and newspapers. The document itself is not the annual report but a board meeting resolution announcement regarding the approval and submission of the annual report and other items to the AGM. This fits the category of Board/Management Information (MANG) as it concerns board meeting resolutions and management decisions. The document length (5252 characters) and content confirm it is not a brief announcement nor a full report but a detailed board meeting resolution announcement.
2020-04-29 Chinese

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