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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 2019-04-28 Capital/Financing Update
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
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding the company's fundraising (募集资金) storage and actual usage situation for the year 2018. It details the amount of funds raised, their allocation, usage, balance, and related management and regulatory compliance. It includes specific financial figures related to fundraising, usage, and balance, as well as explanations of changes and issues encountered. The document is not a full annual or interim financial report but a focused report on fundraising activities and their management. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is substantial and contains detailed financial data about fundraising usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2019-04-28 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit report specifically focused on the special audit of non-operating funds occupied and other related party fund transactions for Guangdong Dehao Runda Electric Co., Ltd. for the year 2018. It includes the auditor's responsibilities, management's responsibilities, audit opinion, and detailed tables of related party transactions and fund balances. The document is issued by a certified public accounting firm and contains substantive financial data and audit conclusions. It is not a full annual report but a standalone audit report on a specific issue related to related party transactions and fund occupation. Therefore, it fits the category of Audit Report / Information (AR). FY 2018
2019-04-28 Chinese
第六届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' seventh meeting of Guangdong Dehao Runda Electric Co., Ltd. It includes voting results on various company matters such as the 2018 annual board work report, audit report, financial statements, profit distribution plan, accounting policy changes, and other corporate governance issues. The document also references submission of these matters to the 2018 annual shareholders' meeting for approval. The content focuses on board meeting decisions and management reports rather than the full annual report itself. The document length is 6198 characters, which is substantial and contains detailed board meeting resolutions, not just an announcement of a report publication. Therefore, this fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions rather than the full annual report or audit report.
2019-04-28 Chinese
2018年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告全文" which translates to "2018 Annual Report Full Text". It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, risk factors, governance, and audited financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management commentary, and comprehensive disclosures. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-28 Chinese
海通证券股份有限公司关于公司2018年下半年定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年下半年定期现场检查报告" (2018 second half year regular on-site inspection report) issued by Haitong Securities regarding Guangdong Dehao Runda Electric Co., Ltd. It details findings from an on-site inspection covering governance, internal control, information disclosure, use of raised funds, performance, shareholder commitments, and insider information management. The content includes detailed regulatory compliance checks, identified issues, corrective measures, and recommendations. It is a comprehensive regulatory inspection report rather than a financial statement, earnings release, or management discussion. It is not an announcement of a report but the report itself, with substantive content and length over 12,000 characters. The nature of the document aligns with an Audit Report / Information (AR) category, as it focuses on regulatory compliance, internal controls, and audit-related findings, rather than a full annual report or interim financial report. Therefore, the appropriate classification is AR with high confidence. H2 2018
2019-04-28 Chinese
关于开展外汇套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangdong Dehao Runda Electric Co., Ltd. regarding the company's decision to conduct foreign exchange hedging business. It details the purpose, types of hedging instruments, funding limits, risk analysis, and risk control measures. The document is relatively short (1571 characters) and does not contain financial statements or detailed financial data. It is an announcement of a business activity related to capital management and risk control, specifically about foreign exchange hedging. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and risk management strategies involving currency and interest rate swaps. It is not an annual or interim report, audit, or earnings release, nor is it a regulatory filing or management report. Therefore, the classification is CAP with high confidence.
2019-04-28 Chinese

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