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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 2019-06-04 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
关于延期回复深交所中小板关注函【2019】第256号的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding a delay in responding to a concern letter from the Shenzhen Stock Exchange. It discusses the company's communication with shareholders and the inability to meet the original deadline for the response. The document is short (932 characters) and serves as a regulatory update about the company's disclosure obligations and timeline extension. It does not contain financial statements, audit information, or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance updates that do not fit other categories.
2019-06-04 Chinese
第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution of the 11th meeting of the 6th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting date, voting results on a shareholder proposal to convene an extraordinary general meeting, and the reasons for opposition by various directors. The content focuses on board meeting decisions and governance matters rather than financial results or reports. The document length is short (2597 characters) and it is clearly a formal announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-06-03 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). It repeatedly references previous announcements about the continuation of this major asset restructuring and states that the company will continue to disclose progress every ten trading days. The document does not contain financial statements or detailed financial analysis but is 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. The document length is under 5,000 characters and is a standalone announcement, not a full report or filing. Therefore, the correct classification is CAP with high confidence.
2019-05-28 Chinese
关于收到股东提议召开临时股东大会的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding the receipt of a shareholder proposal to convene an extraordinary general meeting (EGM). It details the shareholders' request to hold a second extraordinary general meeting in 2019 and lists the proposed agenda items, which are motions to dismiss certain non-independent and independent directors. The document also states the board's obligation to respond within 10 days. There is no financial data, no report attached or referenced as published, and no indication of a full report or presentation. This is a formal announcement related to board/management changes and shareholder meeting proposals, fitting the category of Board/Management Information (MANG). The document length is short (1113 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-05-27 Chinese
关于取消原股东大会并择日另行召开2018年度股东大会的公告
AGM Information Classification · 95% confidence The document is a public announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding the cancellation of the originally scheduled 2018 Annual General Meeting (AGM) due to issues raised by a shareholder holding more than 3% of shares about the 2018 Annual Report. It states the cancellation of the AGM and that the new date will be announced later. The document does not contain the actual annual report or financial data but is an announcement about the AGM schedule change. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the Annual General Meeting details and changes.
2019-05-17 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the reasons, and the implications for the board composition. There is no financial data, no report or presentation, and no mention of voting results or other regulatory filings. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-05-16 Chinese

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