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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 2019-07-04 Board/Management Inform…
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
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 6th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting date, voting results, and the matters approved, including related party transactions and proposals to be submitted to the shareholders' meeting. The document is an official disclosure of board meeting decisions rather than the full board meeting minutes or management report. It does not contain financial statements or detailed financial analysis. The document is also relatively short (2417 characters) and serves as a public announcement of board decisions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-07-04 Chinese
2018年度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 2018 Annual General Meeting (AGM) of Guangdong Dehao Runda Electric Co., Ltd. It details the convening and holding of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results for various proposals at the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting outcomes. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 8385 characters, which is substantive and not a mere announcement of a report. Therefore, the appropriate classification is DVA with high confidence.
2019-06-28 Chinese
2018年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2018年度股东大会决议公告" which translates to "2018 Annual General Meeting Resolution Announcement." It details the resolutions passed and voting results from the 2018 Annual General Meeting (AGM) of Guangdong Dehao Runda Electric Co., Ltd. The content includes meeting attendance, voting procedures, and detailed voting outcomes on various proposals. There is no full financial report or detailed financial statements included, but rather the announcement of the results of the shareholder meeting and resolutions. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5937 characters, which is sufficient for a detailed voting results announcement but does not contain the full annual report or financial statements. Therefore, the correct classification is DVA with high confidence.
2019-06-28 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 mentions the ongoing updates about the progress of this major asset restructuring, with references to previous announcements and the company's obligation to disclose updates every ten trading days. The document does not contain financial statements or detailed financial analysis but is a progress update announcement related to 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.
2019-06-26 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of an annual or interim report. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a substantive statement about a board nomination.
2019-06-17 Chinese
关于召开2018年度股东大会的补充通知
AGM Information Classification · 100% confidence The document is a detailed notice regarding the convening of the 2018 Annual General Meeting (AGM) of Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting date, time, venue, agenda items, voting procedures, and proxy forms. The content focuses on the organization and logistics of the AGM, including proposals to be voted on, such as board member elections and financial reports. It does not contain the actual annual report or financial statements but rather the notification and supplementary details for the shareholders' meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length (over 10,000 characters) and detailed meeting information confirm it is not a brief announcement or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2019-06-17 Chinese

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