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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 Regulatory Filings
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
关于控股股东向公司提供担保暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction where the controlling shareholder provides guarantees to the company. It details the nature of the transaction, the parties involved, the approval process, and independent opinions. There are no financial statements or comprehensive financial data presented. The document is a formal disclosure of a corporate action related to financing support and related party transactions, typical of a regulatory announcement. It is not an annual report, audit report, earnings release, or any detailed financial report. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a related party transaction and guarantee provision by a controlling shareholder.
2018-04-26 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of guarantees for its subsidiaries' bank credit facilities. It details the amounts, the subsidiaries involved, the board's and independent directors' opinions, and the risk assessment related to these guarantees. The document is a formal disclosure of a corporate action related to financing support for subsidiaries, specifically the provision of guarantees. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or a remuneration report. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company to support subsidiaries' financing.
2018-04-26 Chinese
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the storage and actual use of raised funds during the 2017 fiscal year. It references regulatory approvals from the China Securities Regulatory Commission, includes audited verification reports, and provides detailed tables on the amounts raised, used, and remaining. The content is consistent with a specialized report on the use of raised capital rather than a general financial report or earnings release. The document length is over 5,000 characters and contains substantive financial data and analysis related to capital usage. Therefore, it fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2018-04-26 Chinese
第五届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting held on April 25, 2018, where several reports and proposals were reviewed and approved, including the 2017 Supervisory Board Work Report, 2017 Financial Final Report, 2017 Annual Report and its summary, 2017 Fundraising Use Report, 2017 Internal Control Self-Evaluation Report, and the 2018 Q1 Report. The document states that these reports will be submitted to the 2017 Annual General Meeting for approval and that the full reports are published on the CNINFO website and various newspapers. The document itself is a formal announcement of the resolutions passed at the Supervisory Board meeting, not the reports themselves. It is also relatively short (2553 characters) and mainly serves to disclose the meeting decisions and references to where the full reports can be found. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and report approvals, not the full reports themselves.
2018-04-26 Chinese
第五届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 38th meeting of the 5th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It includes approvals of various reports such as the 2017 Board Work Report, 2017 General Manager Work Report, 2017 Financial Final Accounts Report, 2017 Profit Distribution Plan, and the 2017 Annual Report and its summary. It also discusses the appointment of auditors, financing guarantees, related party transactions, and the scheduling of the 2017 Annual General Meeting. The document contains voting results and mentions that these matters will be submitted to the 2017 Annual General Meeting for approval. The content is focused on board meeting decisions and management reports rather than the full annual report itself. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than being the full annual report or a simple announcement of a report publication.
2018-04-26 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Audit Report) and includes detailed information about the internal control evaluation for the fiscal year ending December 31, 2017. It contains the auditor's opinion on the effectiveness of internal controls related to financial reporting, management's responsibilities, and the scope and methodology of the internal control evaluation. The document also includes a self-evaluation report by the company on internal controls, defect identification standards, and corrective actions. This is a standalone audit-related report focusing on internal control effectiveness, not a full annual report or financial statement. It matches the description of an Audit Report / Information (AR) which includes audit reports and applied accounting principles but excludes full annual reports. The document length (5607 characters) and content confirm it is the audit report itself, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2017
2018-04-26 Chinese

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