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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 2018-12-24 Declaration of Voting R…
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
2018年第六次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the convening and proceedings of the 2018 sixth extraordinary general meeting of shareholders of Guangdong Dehao Runda Electric Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the voting results on specific proposals. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and legal opinions related to a shareholder meeting. The document length is 3650 characters, which is relatively short but contains substantive content about the meeting and voting results, not just an announcement of a report publication. Therefore, the appropriate classification is DVA with high confidence.
2018-12-24 Chinese
关于控股股东被动减持的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a disclosure announcement regarding a controlling shareholder's potential passive share reduction due to a stock pledge default and subsequent forced sale. It includes details about the shareholder's holdings, pledge status, reduction plan, timing, and regulatory compliance. The document is a formal announcement of a shareholding change event, specifically a passive reduction by a major shareholder, rather than a financial report, management discussion, or other report types. It fits the definition of a Major Shareholding Notification (MRQ) as it notifies the market about changes in significant share ownership levels and related risks. The document length is under 5,000 characters and is a standalone announcement, not a report or certification. Therefore, the correct classification is MRQ with high confidence.
2018-12-24 Chinese
关于募集资金账户异动情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding abnormal movements in the company's fundraising accounts. It details the amounts involved, the banks, loan repayments, and the impact on company liquidity. The document is titled as an "announcement" and contains no financial statements or comprehensive financial data. It primarily reports on the status and changes related to the company's fundraising accounts and related loan issues. This fits the category of a Capital/Financing Update (CAP), as it concerns updates on company fundraising and financing activities. The document length (8603 characters) is sufficient to be a full announcement rather than a brief note. Therefore, the classification is CAP with high confidence.
2018-12-21 Chinese
独立董事对公司聘任执行副总经理、董事会秘书事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of an executive vice general manager and board secretary. It discusses compliance with laws and regulations and confirms the suitability of the candidate. There is no financial data, no report or presentation, and no announcement of voting results. The document is related to board/management information, specifically about management appointments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2018-12-14 Chinese
关于聘任公司执行副总经理、董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new executive vice general manager and board secretary at Guangdong Dehao Runda Electric Co., Ltd. It includes details about the nomination process, qualifications, and background of the appointee. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on management changes, specifically the appointment of senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2018-12-14 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of an executive vice general manager and board secretary. It includes voting results and mentions independent directors' opinions. The content focuses on board/management changes rather than financial results or reports. The document length is short (702 characters), and it is a formal announcement of management changes, not a full report or detailed financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2018-12-14 Chinese

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