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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 2018-09-19 Interim / Quarterly Rep…
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2018年上半年定期现场检查报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2018年上半年定期现场检查报告" which translates to "2018 First Half Year Regular On-site Inspection Report" by Haitong Securities for Guangdong Dehao Runda Electric Co., Ltd. It covers a detailed inspection of company governance, internal controls, information disclosure, use of raised funds, performance, and shareholder commitments for the period January to June 2018. The content includes detailed findings, compliance checks, and audit opinions related to the company's operations and financial matters for the half-year period. This indicates it is a comprehensive interim report with substantive financial and operational data for a period shorter than a full fiscal year. It is not merely an announcement or certification but a full report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-09-19 Chinese
关于副总经理、董事会秘书辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the company's Vice General Manager and Board Secretary. It includes details about the resignation, the effective date, and interim arrangements for the Board Secretary role. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to changes in senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2018-09-17 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is related to board/management changes, specifically the nomination of a new independent director. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification rather than a brief announcement or regulatory filing.
2018-09-11 Chinese
独立董事候选人声明（郝亚超）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Guangdong Dehao Runda Electric Co., Ltd. It contains statements confirming compliance with various legal and regulatory requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. The document is a formal declaration related to board/management matters, specifically concerning the appointment and qualifications of an independent director candidate. There is no financial data, no report of financial results, no voting results, no audit information, and no mention of shareholder votes or capital changes. The content is focused on management and board information, particularly the candidacy and qualifications of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5639 characters) supports it being a full declaration rather than a brief announcement or certification.
2018-09-11 Chinese
关于召开2018年第五次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2018 fifth extraordinary general meeting of shareholders for Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and candidate elections for the board of directors and supervisory board. The content focuses on the announcement and procedural details for a shareholder meeting, specifically about board and supervisory elections. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal meeting notice and voting instructions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, and it includes detailed voting instructions and agenda, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2018-09-11 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It includes detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is related to board/management changes, specifically the nomination of a new independent director. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2018-09-11 Chinese

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