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

Ticker · 002005 ISIN · CNE000001JK4 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,641 across all filing types
Latest filing 2019-04-07 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
独立董事对公司关联交易事项的事前认可
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval by independent directors regarding a related-party transaction involving the company's subsidiary leasing property. It references regulatory guidelines for independent directors and related-party transactions but does not contain financial statements, earnings data, or detailed report content. The document is short (679 characters) and serves as an official approval or opinion rather than a full report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is also not a voting result announcement or management change. The content aligns best with a Regulatory Filing (RNS) as it is a compliance-related disclosure about corporate governance and related-party transaction approval.
2019-04-07 Chinese
关于子公司向珠海凯雷电机有限公司租赁房产暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction involving the company's subsidiary leasing property from an affiliated company. It includes details about the transaction, pricing, approvals by the board and independent directors, and compliance with stock exchange rules. There are no financial statements or comprehensive financial data presented, nor is this a report or transcript. The document is a formal announcement of a corporate transaction, specifically a related-party transaction disclosure, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like capital updates or management changes.
2019-04-07 Chinese
珠海凯雷电机有限公司位于珠海市高新区唐家湾镇金凤路1号工业用房屋建筑物市场租金评估咨询报告-1
Regulatory Filings Classification · 95% confidence The document is titled as an "Industrial Building Market Rent Assessment Consulting Report" for Zhuhai Kairui Electric Co., Ltd. It is a detailed valuation report estimating the market rent of industrial buildings, including office buildings, factories, dormitories, and canteens, as of a specific valuation date (November 30, 2018). The report includes sections on the purpose, scope, methodology (market comparison method), assumptions, procedures, and conclusions of the valuation. It is prepared by a professional asset appraisal firm and includes legal disclaimers and usage restrictions. The document is not a financial report, earnings release, management discussion, or regulatory filing. It is a professional valuation or appraisal report related to property market rent. None of the provided filing categories explicitly cover property valuation reports. The closest fitting category is "Regulatory Filings (RNS)" as a fallback for filings that do not fit other categories, since this is a regulatory-type professional report but not a financial or corporate governance filing. Therefore, the best classification is RNS with high confidence due to the detailed nature and professional format of the report and absence of other fitting categories.
2019-04-07 Chinese
关于终止对募集资金投资项目的投入及补充确认部分募集资金用途变更并将剩余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding the termination of investment in certain fundraising projects and the permanent reallocation of remaining raised funds to working capital. It details the background of the fundraising, the reasons for terminating the investment projects, the changes in the use of raised funds, and the approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document includes specific financial figures related to the fundraising and investments but does not contain comprehensive financial statements or a full financial report. It is a regulatory announcement about changes in the use of capital raised through a non-public stock issuance, including approvals and confirmations related to these changes. This fits the category of a Capital/Financing Update (CAP) as it concerns updates on company fundraising and capital structure changes. The document length (9074 characters) and detailed content support this classification rather than a brief announcement or a full annual/interim report.
2019-04-07 Chinese
珠海凯雷电机有限公司位于珠海市高新区唐家湾镇金凤路1号工业用房屋建筑物市场租金评估咨询报告-2
Regulatory Filings Classification · 95% confidence The document contains multiple attachments related to property ownership certificates, commitment letters, and legal property rights documentation for assets related to Guangdong Dehao Runda Electric Co., Ltd. It includes detailed legal descriptions of property rights, ownership, and asset valuation commitments. There is no indication of financial statements, earnings data, management discussion, or regulatory filings typical of financial reports. The content is primarily legal and property rights documentation, which does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement or a short notice but a substantive document with legal and property ownership details. Given the nature of the content, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other specific categories.
2019-04-07 Chinese
独立董事对公司第六届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding specific company matters discussed at a board meeting, including termination of investment projects and related party transactions. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (1062 characters) and serves as an official opinion or announcement related to board decisions rather than a full management report or audit. It is not a full Annual Report, Interim Report, or Audit Report. It is also not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues.
2019-04-07 Chinese

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