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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 2018-10-08 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
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding the resolutions passed at the first meeting of the sixth board of directors. It details the election of the chairman, vice chairman, members of various board committees, and the appointment of senior management personnel, including their qualifications and compliance with relevant laws. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and senior management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3132 characters, which is consistent with an announcement rather than a full report.
2018-10-08 Chinese
2018年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2018 fifth extraordinary general meeting (临时股东大会) of Guangdong Dehao Runda Electric Co., Ltd. It details the legal compliance of the meeting process, qualifications of attendees, and the voting outcomes for board and supervisory committee elections. The document is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a voting results announcement per se, but a legal opinion on the meeting's legality and validity. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing related to a shareholder meeting, not the meeting materials themselves or the voting results announcement alone. The document length (5554 characters) and content confirm it is a standalone legal opinion letter, not a report publication announcement or a short notice.
2018-10-08 Chinese
关于变更代行董事会秘书职责人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the person acting as the company's board secretary. It mentions the resignation of the previous secretary and the appointment of a new acting secretary. There is no financial data, no report attached or referenced as being published, and no mention of earnings, dividends, or other financial results. The content focuses solely on management/board personnel changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a report or certification.
2018-10-08 Chinese
独立董事对公司第六届董事会董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the nomination of a candidate for the company's sixth board of directors. It discusses compliance with company bylaws and legal qualifications for the director candidate. There is no financial data, no report of financial results, no audit information, no voting results, and no mention of a shareholder meeting presentation or proxy solicitation. The document is a formal statement related to board/management information, specifically about board candidate nomination and approval. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management/board matters, not a report or announcement of a report.
2018-09-27 Chinese
关于召开2018年第五次临时股东大会的补充通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice regarding the convening of the 2018 fifth extraordinary general meeting of shareholders (临时股东大会) for Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting date, voting procedures, proposals to elect members of the board of directors and supervisory board, and proxy voting instructions. The content focuses on the organization and conduct of a shareholders' meeting, including election of directors and supervisors, which is typical of a shareholder meeting announcement. There is no financial data, earnings information, or audit content. The document is not a report itself but a notice and supplementary announcement about the meeting and its agenda. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting matters and meeting notices. However, since it is a notice of the meeting and voting procedures rather than the actual voting results, it is more precisely classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process, not the results or a report. Given the detailed nature and length, and the focus on meeting notice and voting instructions, the best classification is Regulatory Filings (RNS).
2018-09-27 Chinese
关于股东提名非独立董事候选人暨增加2018年第五次临时股东大会临时提案的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the nomination of a non-independent director candidate and the addition of a temporary proposal to the company's fifth extraordinary general meeting in 2018. It includes details about the nomination process, shareholder qualifications, and the board's approval to submit the proposal for shareholder approval. There is no financial data, earnings information, or detailed report content. The document is a formal announcement related to board/management changes and shareholder meeting proposals, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance and board nomination matters, confirming this classification.
2018-09-27 Chinese

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