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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 2019-08-09 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
关于持股3%以上股东提请增加2019年第三次临时股东大会临时提案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a shareholder proposal to add a temporary agenda item to the company's third extraordinary general meeting in 2019. It discusses the proposal to change the company's registered address and amend the articles of association, submitted by a shareholder holding more than 3% of shares. The content focuses on procedural and governance matters related to the shareholder meeting and proposal submission, not on financial results or detailed reports. It is not a full report, earnings release, or management discussion. It is a formal announcement related to shareholder meeting proposals and governance matters, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a regulatory disclosure.
2019-08-09 Chinese
关于召开2019年第三次临时股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 third extraordinary general meeting (临时股东大会) of Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting date, time, location, agenda items, voting procedures, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting minutes, voting results, or financial reports. There is no indication that this is a report of voting results or a proxy solicitation document, but rather a formal meeting notice and supplementary announcement. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and supplementary notices for such meetings.
2019-08-09 Chinese
关于继续推进重大资产重组事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the progress of a major asset restructuring (重大资产重组事项的进展公告) by Guangdong Dehao Runda Electric Co., Ltd. It repeatedly references previous announcements about the ongoing progress of this major asset restructuring. The document is relatively short (2220 characters) and serves as a progress update rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis but rather updates on the status of a significant transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as major asset restructurings.
2019-08-07 Chinese
关于董事、独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding the resignation of certain board members and independent directors. It details the names, reasons for resignation, and the impact on the board composition. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-08-05 Chinese
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the sixth board of directors of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting date, voting results on specific agenda items including related party transactions and the proposal to convene an extraordinary general meeting. It also references related announcements for the shareholder meeting and related transactions. The content focuses on board meeting decisions and disclosures about governance matters rather than financial results, audit opinions, or shareholder voting results. The document length is short (1149 characters) and it is clearly a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-08-02 Chinese
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 third extraordinary general meeting of shareholders for Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items (notably a related party transaction regarding trademark licensing), shareholder eligibility, proxy voting, and other logistical details. There is no financial data, earnings information, or management discussion of results. The document is not a report itself but a formal announcement and notice of a shareholders meeting. It does not contain voting results or executive changes, so it is not a Declaration of Voting Results or Board/Management Information. It is not a proxy solicitation statement but a meeting notice. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2019-08-02 Chinese

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