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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 2019-01-03 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
海通证券股份有限公司关于公司预计与雷士照明控股有限公司2019年度日常关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion report from Haitong Securities regarding the anticipated related-party transactions between Guangdong Dehao Runda Electric Co., Ltd. and NVC Lighting Holding Ltd. for the year 2019. It includes transaction categories, amounts, pricing principles, approval procedures, independent directors' opinions, supervisory board opinions, and the sponsor's opinion. The document is regulatory in nature, focusing on the review and approval of related-party transactions, not a financial report or earnings release. It is not an announcement of a report but a formal verification and opinion document related to compliance and governance of related-party transactions. This fits best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Interim Report, or Capital Update. The document length is 4000 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2019-01-03 Chinese
独立董事对公司关联交易事项的事前认可
Board/Management Information Classification · 95% confidence The document is a statement of prior approval by independent directors regarding related party transactions for the company Guangdong Dehao Runda Electric Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is focused on governance and compliance related to related party transactions, with signatures of independent directors. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of a meeting, voting results, or a report publication. The document fits best under Board/Management Information (MANG) as it relates to board-level approval and governance matters concerning related party transactions.
2019-01-03 Chinese
独立董事对公司第六届董事会第五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 a specific board meeting agenda item about related party transactions for the year 2019. It references compliance with regulatory rules and company bylaws, and includes signatures of independent directors. The content is focused on governance and regulatory compliance related to board decisions, not a full report or financial statement. It is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result or proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance issues.
2019-01-03 Chinese
关于预计与雷士照明2019年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions between Guangdong Dehao Runda Electric Co., Ltd. and NVC Lighting Holding Ltd. for the year 2019. It details the nature, estimated amounts, and approval process of these related party transactions. The document includes information about board meeting approvals, independent directors' opinions, supervisory board opinions, and the sponsor institution's opinions. It is a regulatory announcement about anticipated related party transactions rather than a financial report, earnings release, or management discussion. The document length is 4029 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is an annual report, audit report, earnings release, or other financial statement. It is not a proxy solicitation, voting result, or management change announcement. The content fits best with a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions required by stock exchange rules.
2019-01-03 Chinese
第六届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting date, voting results, and approval of related party transactions for the year 2019. It is an official announcement of a board meeting decision rather than a full report or financial statement. There is no indication of it being an annual report, audit report, earnings release, or other financial filings. It is also not a notice of voting results from a shareholder meeting but a supervisory board meeting resolution. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-01-03 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's sixth board meeting, including details about the meeting date, attendance, voting results, and related party transactions. It does not contain financial statements or detailed financial analysis. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document is short and focused on governance and management decisions rather than financial reporting or regulatory filings.
2019-01-03 Chinese

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