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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 2019-10-17 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
关于深交所对公司2019年半年报的问询函《中小板半年报问询函【2019】第65号》的回复公告
Regulatory Filings Classification · 95% confidence The document is a detailed reply announcement from 安徽德豪润达电气股份有限公司 to the Shenzhen Stock Exchange's inquiry letter regarding the company's 2019 semi-annual report. It discusses issues related to the 2018 annual financial report audit with a qualified opinion, including litigation, government subsidies, asset impairment, and financial difficulties. The document contains extensive explanations about the company's financial and operational status, measures taken to address audit issues, and risk disclosures. It is a regulatory response to an inquiry about a half-year report, not the half-year report itself. The document is lengthy (15,000 characters) and contains detailed information but is primarily a reply to a regulatory inquiry rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), as it is a regulatory announcement and response to an inquiry rather than the original semi-annual report or audit report itself.
2019-10-17 Chinese
2019年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2019年前三季度业绩预告" which translates to "2019 First Three Quarters Earnings Forecast". It provides estimated financial results for the first three quarters of 2019 and the third quarter specifically, including expected net profit/loss figures. It explicitly states that the forecast has not been audited and explains reasons for the expected losses. The document also discusses ongoing audit issues and litigation matters affecting the financials. The length is about 3019 characters, which is relatively short and the document is primarily an earnings forecast rather than a full financial report. It is not a full Interim/Quarterly Report (IR) because it lacks actual financial statements or substantive financial data; it is a forecast or guidance document. Therefore, it fits best as an Earnings Release (ER), which is the initial announcement of quarterly/periodical financial results or forecasts with key highlights only. 9M 2019
2019-10-14 Chinese
关于完成工商变更及修改《公司章程》条款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of a business registration change and the corresponding amendment to the company's articles of association. It details changes in the company's registered address, company name, and related corporate governance documents. There is no financial data, earnings information, or detailed report content. The document is relatively short (2003 characters) and serves as a formal notification of corporate changes rather than a full report or detailed filing. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-09-24 Chinese
公司章程（2019年9月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 安徽德豪润达电气股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It includes detailed provisions on shareholder meetings, board and management roles, share issuance and repurchase, and legal compliance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining internal rules and procedures of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not just an announcement or summary.
2019-09-24 Chinese
2019年第五次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the 2019 fifth extraordinary general meeting (EGM) of Guangdong Dehao Runda Electric Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document focuses on the legality and validity of the meeting and its resolutions, specifically about an agenda item on increasing related party transaction limits. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the shareholders' meeting. Given the content and nature, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting and voting process. The document length is 3613 characters, which is relatively short but contains substantive voting results and legal opinion, not just an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2019-09-17 Chinese
2019年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 fifth extraordinary general meeting (临时股东大会) of Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting's convocation, attendance, voting procedures, and the voting results on specific proposals. The document also mentions legal opinions confirming the validity of the meeting and voting process. There is no indication that this is a full annual or interim report, audit report, or earnings release. Instead, it is a formal announcement of the voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2441 characters, which is consistent with an announcement rather than a full report. Confidence is high due to the clear content and format matching DVA.
2019-09-17 Chinese

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