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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 2018-04-26 Audit Report / Informat…
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香港怡达2018年日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding Guangdong Dehao Runda Electric Co., Ltd.'s expected 2018 daily related-party transactions with Hong Kong Yida. It includes transaction details, financial data, board meeting approvals, independent director opinions, and compliance with regulatory rules. The document is not a full annual or interim report, nor is it a brief announcement or certification. It is a formal audit or verification report on related-party transactions, which fits the category of an Audit Report / Information (AR). The length and content support this classification rather than a simple announcement or regulatory filing. Q1 2018
2018-04-26 Chinese
关于预计与雷士欧乐2018年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding expected related party transactions for the year 2018 between Guangdong Dehao Runda Electric Co., Ltd. and a related party, Leishi Oule Lighting Trading Co., Ltd. It includes details about the nature of the transactions, pricing principles, approvals by the board and independent directors, and compliance with Shenzhen Stock Exchange listing rules. The document is relatively short (3510 characters) and primarily serves as a disclosure announcement about anticipated related party transactions rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed financial analysis. It also includes references to board meeting approvals and independent opinions, which are typical in regulatory announcements. Therefore, this document fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement about related party transactions and not a full report or financial statement.
2018-04-26 Chinese
2018年第一季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2018 First Quarter Report" of Guangdong Dehao Runda Electric Co., Ltd. It contains detailed financial data and analysis for the first quarter of 2018, including income statements, balance sheets, cash flow statements, shareholder information, important events, litigation updates, related party transactions, and forecasts for the next half year. The content is comprehensive and includes actual financial statements and substantive financial data for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 13,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is IR with high confidence. Q1 2018
2018-04-26 Chinese
独立董事对公司第五届董事会第三十八次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on the company's 2017 annual report and related matters, including internal control self-evaluation, related party transactions, external guarantees, and profit distribution proposals. It references the 2017 annual report and discusses detailed financial and governance issues related to that fiscal year. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or certification. It is not a full annual report itself but rather an independent opinion related to the annual report and governance matters. This type of document aligns best with Audit Report / Information (AR), as it includes independent directors' opinions on financial and governance matters, audit firm reappointment, and internal control evaluations, which are typical of audit-related disclosures separate from the full annual report (10-K). FY 2017
2018-04-26 Chinese
独立董事2017年度述职报告（苏清卫）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" and contains detailed statements about the independent director's activities, opinions on board meetings, company governance, related party transactions, internal controls, and other oversight functions during the 2017 fiscal year. It is a narrative report by an independent director on their duties and opinions rather than a financial report or an announcement. The content focuses on governance, oversight, and compliance matters, which aligns with Board/Management Information filings. It is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA), nor is it a short announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG). The document length (4720 characters) supports it being a full report rather than a brief announcement.
2018-04-26 Chinese
关于召开2017年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The presence of agenda items such as the 2017 annual report and financial statements indicates it is related to the AGM, but since the document itself is a notice for the meeting and voting, it fits the category of AGM Information (AGM-R). The document length (8332 characters) and content confirm it is not a brief announcement or a report publication announcement but a full AGM notice with detailed instructions and agenda.
2018-04-26 Chinese

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