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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 2017-12-01 Board/Management Inform…
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
第五届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 31st meeting of the 5th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It includes information about board meeting procedures, voting results, and specific agenda items such as capital increase, amendments to the articles of association, use of raised funds, issuance of short-term financing bonds, and plans to convene a shareholders' meeting. The document is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration but rather a formal announcement of board decisions. The content aligns with announcements related to board or management information, specifically changes or decisions made by the board. The document length is 2426 characters, which is relatively short but contains substantive content about board resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-12-01 Chinese
第五届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 5th Supervisory Board of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting's agenda, voting results, and approvals related to the use of raised funds, replacement of self-raised funds, and changes in accounting estimates. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain comprehensive financial data or detailed management discussion but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1191 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-12-01 Chinese
海通证券股份有限公司关于公司用募集资金置换先期投入的专项意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the use of raised funds by Guangdong Dehao Runda Electric Co., Ltd. to replace previously self-financed investments in specific projects. It includes references to regulatory approvals, audit reports, board and supervisory committee approvals, and independent director opinions. The document is focused on the verification and approval of the use of raised funds for project investment replacement, with detailed financial figures and audit opinions. It is not a general annual or interim financial report, nor is it a brief announcement or a certification letter. The content aligns with a specialized audit or verification report related to the use of funds and compliance with regulatory requirements, which fits the category of an Audit Report / Information (AR). The document length is 3276 characters, which is substantial and contains substantive financial and regulatory information, not just an announcement or summary. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2017
2017-12-01 Chinese
关于将全资子公司股权转让给另一全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of equity of a wholly-owned subsidiary from one wholly-owned subsidiary to another within the same parent company. It details the transaction overview, parties involved, financial data of the subsidiaries, board approval, and the purpose and impact of the transaction. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is a formal announcement of a capital structure change within the company, specifically a share transfer between subsidiaries. This fits the definition of a Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes. The document length is about 3008 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2017-12-01 Chinese
蚌埠三颐半导体有限公司专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled '专项审计报告' which translates to 'Special Audit Report'. It includes detailed audit findings on assets, liabilities, and equity as of a specific date (2017-09-30). The report is prepared by a certified public accounting firm and signed by CPAs. It contains detailed financial adjustments, audit procedures, and audit opinions. The document is not a full annual report but a standalone audit report focused on a specific audit engagement for capital increase preparation. It does not appear to be an announcement or a certification letter but a substantive audit report with financial data and audit results. Therefore, it fits the category of Audit Report / Information (AR).
2017-12-01 Chinese
关于召开2017年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2017 fourth extraordinary general meeting of shareholders for Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items for shareholder approval (such as capital increase, amendment of articles of association, use of raised funds, and issuance of short-term financing bonds), registration details, and proxy forms. The document does not contain financial statements or results but is a formal announcement and procedural guide for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5295 characters) and content confirm it is not a brief announcement nor a full report but a detailed meeting notice and voting instruction.
2017-12-01 Chinese

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