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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 2018-05-22 Capital/Financing Update
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
重大资产重组停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a progress announcement regarding a major asset restructuring (重大资产重组停牌进展公告) by Guangdong Dehao Runda Electric Co., Ltd. It details the suspension of trading due to the planned acquisition and ongoing work such as due diligence, audit, and evaluation. The document references multiple previous announcements about the suspension and states that the formal agreement has not yet been signed. The document is relatively short (1401 characters) and serves as an update on the progress of a major asset restructuring, not the full report or detailed financial statements. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including major asset restructurings and related trading suspensions.
2018-05-22 Chinese
2017年度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 2017 Annual General Meeting (AGM) of Guangdong Dehao Runda Electric Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document references the 2017 AGM, voting results on various proposals, and confirms compliance with relevant laws and company rules. It is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and validates the AGM procedures. The document length and content confirm it is not a brief announcement but a detailed legal opinion on the AGM voting results.
2018-05-18 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017年度股东大会决议公告" which translates to "2017 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2017 Annual General Meeting (AGM) of Guangdong Dehao Runda Electric Co., Ltd., including voting results on various agenda items such as the 2017 board report, financial report, profit distribution, and other proposals. The document includes meeting details, attendance, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4554 characters, which is sufficient to include detailed voting results and meeting information, not just a brief notice. Hence, the classification is DVA with high confidence.
2018-05-18 Chinese
重大资产重组停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a progress announcement regarding a major asset restructuring (重大资产重组停牌进展公告) by Guangdong Dehao Runda Electric Co., Ltd. It details the company's stock suspension due to planning a major asset acquisition and provides updates on the progress of this restructuring. The document references multiple previous announcements about the suspension and progress of the major asset restructuring. It does not contain financial statements or detailed financial data but is an update on the status of a capital restructuring event. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short (1368 characters), and it is not merely an announcement of a report but an actual progress update on the restructuring process.
2018-05-15 Chinese
重大资产重组停牌进展公告
M&A Activity Classification · 95% confidence The document is titled as a "重大资产重组停牌进展公告" which translates to "Major Asset Restructuring Suspension Progress Announcement." It discusses the company's ongoing major asset restructuring (merger/acquisition) activities, stock suspension due to this, and periodic progress announcements. The text references multiple previous announcements related to the major asset restructuring and states that the formal agreement has not yet been signed. The document is relatively short (1330 characters) and serves as an update on the progress of a major asset restructuring rather than the full merger or acquisition filing itself. This fits the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids, including progress updates and suspension notices related to such activities.
2018-05-08 Chinese
2018年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2018 fourth extraordinary general meeting of shareholders of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting's convening, attendance, voting procedures, and the results of the shareholder vote on a specific agenda item related to equity acquisition and related party transactions. It also includes legal opinions confirming the validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The document length is short (2042 characters), and it primarily reports the voting outcome. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-08 Chinese

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