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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 2019-07-12 Interim / Quarterly Rep…
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
2019年半年度业绩预告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2019 Half-Year Performance Forecast' (2019年半年度业绩预告) for the period January 1, 2019 to June 30, 2019. It contains detailed financial performance expectations, including projected net loss figures, explanations of business conditions affecting results, and risk disclosures. The document explicitly states it is a performance forecast and not audited, and it discusses accounting and audit issues related to the 2018 annual report. The length is about 3505 characters, which is relatively short but contains substantive financial data and analysis for a half-year period. This matches the definition of an Interim / Quarterly Report (IR), which must contain actual financial statements or substantive financial data and analysis for a period shorter than a full fiscal year. It is not a mere announcement or publication notice, nor a certification or regulatory filing. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2019
2019-07-12 Chinese
关于深交所对公司关注函《中小板关注函【2019】第256号》的回复公告
Regulatory Filings Classification · 95% confidence The document is a detailed reply announcement from Guangdong Dehao Runda Electric Co., Ltd. to a regulatory inquiry letter (关注函) issued by the Shenzhen Stock Exchange. It addresses shareholder proposals to convene an extraordinary general meeting to remove certain directors, discusses shareholder relationships, potential changes in control, and compliance with disclosure obligations. The content focuses on governance issues, shareholder relations, and regulatory compliance rather than financial results or audit opinions. It is not a full annual or interim report, audit report, earnings release, or other financial statement. It is also not a simple announcement of a report publication but a substantive regulatory response. The document fits best under Regulatory Filings (RNS) as it is a regulatory response to an exchange inquiry and does not match other more specific categories like Board/Management Information (MANG) because it is not announcing management changes but responding to regulatory questions about shareholder proposals and control issues.
2019-07-11 Chinese
关于股东提请增加2019年第二次临时股东大会临时提案的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding a shareholder's request to add a temporary proposal to the agenda of the company's 2019 second extraordinary general meeting. It details the shareholder's qualifications, the proposal content, and compliance with company law and articles of association. The document does not contain financial statements or detailed financial data, nor is it a transcript, report, or presentation. It is an official announcement related to shareholder meeting agenda items, specifically about a temporary proposal for an extraordinary general meeting. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories.
2019-07-10 Chinese
关于召开2019年第二次临时股东大会的补充通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2019 second extraordinary general meeting (临时股东大会) of Guangdong Dehao Runda Electric Co., Ltd. It includes information on meeting date, time, venue, voting procedures (both in-person and online), agenda items, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or any financial data. There is no indication that this is a report of voting results or a summary of the meeting outcomes. It is not an annual or interim report, earnings release, or any other financial report. The document is a formal meeting notice and supplementary announcement for the shareholders' meeting, which fits the category of a Proxy Solicitation & Information Statement (PSI) or possibly AGM Information (AGM-R). However, since this is an extraordinary shareholders meeting (临时股东大会) and the document is about the notice and voting instructions, the best fit is Proxy Solicitation & Information Statement (PSI).
2019-07-10 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 an announcement regarding the progress of a major asset restructuring (重大资产重组事项) by Guangdong Dehao Runda Electric Co., Ltd. It repeatedly mentions updates on the progress of this major asset reorganization, including references to multiple previous announcements and the company's obligation to disclose information periodically. The document does not contain financial statements or detailed financial analysis but serves as a progress update on a significant corporate 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.
2019-07-10 Chinese
第六届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 6th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting date, voting results, and mentions that the resolution requires shareholder approval. There is no financial data, no detailed report, or presentation content. The document is an announcement related to board decisions and management authorization. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-07-09 Chinese

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