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Elec-Tech International Co., Ltd. — Investor Relations & Filings

Ticker · 002005 ISIN · CNE000001JK4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,641 across all filing types
Latest filing 2019-04-28 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
独立董事2018年度述职报告（王学先）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Work Report" for Guangdong Dehao Runda Electric Co., Ltd. It details the independent director's activities, opinions on board meetings, related party transactions, internal controls, and other governance matters during the 2018 fiscal year. The content is a detailed report of the independent director's duties and opinions rather than an announcement or a brief summary. It is not a full annual report (10-K) but a specific report on the independent director's work and opinions, which fits the category of Board/Management Information (MANG). The document length (7719 characters) and detailed content support this classification rather than a short announcement or a general regulatory filing.
2019-04-28 Chinese
募集资金年度存放与使用情况鉴证报告（2018年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds" for the year 2018. It includes detailed information about the company's raised funds, their deposit, usage, management, and verification by a certified public accountant firm. The document references regulatory guidelines related to the management and use of raised funds by listed companies, and it contains financial figures and audit opinions related to the raised funds. This type of report is a specialized audit or verification report focusing on the use of capital raised by the company, rather than a full annual report or earnings release. It is not a general annual report (10-K), nor a simple announcement or presentation. It is a standalone audit/verification report on a specific aspect of the company's financials (raised funds). Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (13,422 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter. FY 2018
2019-04-28 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2018 annual report and financial statements, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. Therefore, it is classified as AGM Information (AGM-R). The document length (7799 characters) and content confirm it is not a brief announcement but a full AGM notice.
2019-04-28 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the year 2018 of Guangdong Dehao Runda Electric Co., Ltd. It includes an audit opinion, detailed financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion with qualifications, detailed financial data, and comprehensive financial disclosures indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2018
2019-04-28 Chinese
海通证券股份有限公司关于公司2018年保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018 年保荐工作报告" (2018 Sponsorship Work Report) by Haitong Securities Co., Ltd. regarding Guangdong Dehao Runda Electric Co., Ltd. It details the sponsorship work overview, issues found, measures taken, company and shareholder commitments, and other matters related to the sponsorship activities for the year 2018. The content includes detailed descriptions of the sponsorship work, supervision of fundraising, governance, and compliance issues, which are typical of a sponsorship or audit-related report rather than a full annual report or earnings release. The document length is 2944 characters, which is relatively short and focused on sponsorship work rather than comprehensive financial statements or management discussion. It is not an announcement or a brief notice but a substantive report on sponsorship activities and findings. This aligns best with the category of Audit Report / Information (AR), which includes standalone audit reports and related regulatory or supervisory reports, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2018
2019-04-28 Chinese
独立董事2018年度述职报告（郝亚超）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2018" from Guangdong Dehao Runda Electric Co., Ltd. It details the independent director's attendance at board meetings and shareholders' meetings, opinions on various board resolutions, and efforts to protect shareholders' rights. The content is a narrative report on the independent director's duties and activities during the year 2018. It does not contain financial statements or audit opinions, nor is it a regulatory announcement or certification. This type of document is a report by a board member on their work and governance role, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication. Therefore, the best classification is MANG.
2019-04-28 Chinese

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