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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 2,642 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
关于预计与怡达（香港）光电科技有限公司2018年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related-party transactions between Guangdong Dehao Runda Electric Co., Ltd. and Yida (Hong Kong) Optoelectronics Technology Co., Ltd. for the year 2018. It includes details about the nature of the transactions, amounts, related parties, approvals by the board and independent directors, and compliance with regulatory requirements. The document is a formal disclosure of related-party transactions and their approval process, typical of regulatory announcements to shareholders and the market. It does not contain financial statements, audit opinions, or detailed financial results, nor is it a report or presentation. It is not a voting result or a management change announcement. The document is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS). The document length is under 5,000 characters, but it contains substantive disclosure rather than just a report publication notice, so it is not RPA. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2018-04-26 Chinese
独立董事2017年度述职报告（王学先）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" for Guangdong Dehao Runda Electric Co., Ltd. It details the independent director's attendance at board meetings and shareholders' meetings, opinions on various company matters including appointment of senior management, related party transactions, internal control evaluations, audit firm reappointment, profit distribution, and other governance-related issues for the year 2017. The content is a detailed report of the independent director's duties and opinions over the year, which is typical of a Management Report or a Director's Report on governance and oversight activities. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a simple announcement. It is not a proxy statement or voting result. It is a detailed narrative report by an independent director on their work and opinions for the year, which fits best under Board/Management Information (MANG). The document length is about 4904 characters, which is sufficient for a detailed report, not a brief announcement. Therefore, the best classification is MANG with high confidence.
2018-04-26 Chinese
独立董事2017年度述职报告（王建国）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's 2017 Annual Report" for Guangdong Dehao Runda Electric Co., Ltd. It details the independent director's activities, opinions on board meetings, related party transactions, internal controls, audit firm reappointment, profit distribution, and protection of minority shareholders' rights during the 2017 fiscal year. The content is a detailed report by an independent director on their duties and opinions for the year 2017, which aligns with a Management Reports (MDA) filing type. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a simple announcement. The document length and detail confirm it is a substantive report rather than a brief announcement or certification. Therefore, the best classification is Management Reports (MDA).
2018-04-26 Chinese
关于子公司蚌埠三颐半导体有限公司部分政府补贴款到账的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (769 characters) from Guangdong Dehao Runda Electric Co., Ltd. regarding the receipt of partial government subsidy payments by its subsidiary. It references previous announcements and states that further announcements will be made upon receipt of remaining funds. There is no financial statement, detailed financial analysis, or comprehensive report content. The document serves as a notification of a specific event (government subsidy receipt) rather than a full report or detailed financial disclosure. It fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-04-24 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 suspension of trading due to the planning of a significant asset acquisition and lists multiple previous announcements related to the suspension and progress updates. The document is relatively short (1231 characters) and primarily serves as an update on the status of the major asset restructuring and trading suspension, without containing financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP) as it relates to significant corporate financing and restructuring activities. It is not a full report, audit, or earnings release, nor is it a regulatory filing or announcement of a report publication. Therefore, the best classification is Capital/Financing Update (CAP).
2018-04-24 Chinese
独立董事对公司第五届董事会第三十七次会议相关事项的事前认可
Board/Management Information Classification · 95% confidence The document is a statement of prior approval by independent directors regarding a specific board meeting agenda item related to a share acquisition and related party transaction. It references regulatory guidelines for independent directors and the company's internal rules. The content is a formal attestation or opinion by directors rather than a full report or announcement of financial results. The document length is short (634 characters) and contains signatures of independent directors approving the matter. This fits the category of Board/Management Information (MANG), as it relates to board-level approvals and governance matters rather than financial reporting or announcements to shareholders.
2018-04-19 Chinese

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