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Elec-Tech International Co., Ltd. — Investor Relations & Filings

Ticker · 002005 ISIN · CNE000001JK4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,641 across all filing types
Latest filing 2017-04-27 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
独立董事2016年度述职报告（王建国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2016, detailing the independent director's duties, opinions on various company matters including financial reports, internal controls, related party transactions, guarantees, and other governance issues. It includes detailed independent opinions on the company's 2015 annual report, 2016 interim report, and other corporate governance matters. The document is a formal report by an independent director on their activities and opinions for the year, which aligns with the category of Board/Management Information (MANG) as it relates to board-level oversight and management reporting rather than a full annual report or audit report. It is not a full Annual Report (10-K) or Audit Report (AR), nor is it a simple announcement or certification. The length and content indicate it is a substantive report by a board member on governance and oversight activities.
2017-04-27 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "广东德豪润达电气股份有限公司 2017 年第一季度报告全文" which translates to "Guangdong Dehao Runda Electric Co., Ltd. 2017 First Quarter Report Full Text." It contains detailed financial data including income, net profit, cash flow, balance sheet items, shareholder information, and management commentary on financial performance and business activities for the first quarter of 2017. The document includes comprehensive financial statements such as the consolidated balance sheet and detailed notes on financial metrics and operational highlights. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-27 Chinese
第五届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 28th meeting of the 5th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It includes information on the approval of the 2016 annual board work report, general manager's report, asset impairment provisions, financial statements, profit distribution plan, annual report and its summary, internal control self-evaluation report, auditor reappointment, credit facilities, guarantees, related party transactions, foreign exchange hedging, and the scheduling of the 2016 annual shareholders meeting. The document also references the publication of the 2016 annual report and the 2017 first quarter report on the official disclosure website. The content is primarily about board meeting resolutions and related corporate governance matters, not the full annual report itself. The document length is about 5006 characters, which is relatively short and mainly serves as an announcement of board meeting decisions and related filings. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions rather than being the full annual report or financial report itself.
2017-04-27 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls related to financial statements as of December 31, 2016. The report references compliance with the 'Basic Norms of Enterprise Internal Control' issued by the Ministry of Finance and other authorities. The content focuses on the auditor's assurance opinion on internal control effectiveness rather than full financial statements or annual report content. The document length is short (1199 characters), and it is a standalone audit-related assurance report, not a full annual report or interim report. Therefore, it fits the category of Audit Report / Information (AR). FY 2016
2017-04-27 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016年度内部控制自我评价报告' which translates to '2016 Annual Internal Control Self-Evaluation Report'. It is issued by Guangdong Dehao Runda Electric Co., Ltd. The content focuses on the company's internal control evaluation for the year 2016, including the scope, methodology, conclusions, and corrective actions related to internal controls. It references compliance with various regulatory frameworks and standards related to internal control and audit. The document is a detailed report on internal control effectiveness rather than a brief announcement or certification. It does not contain financial statements or quarterly results but is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length is 4081 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the best classification is AR (Audit Report / Information). FY 2016
2017-04-27 Chinese
专项审计说明（2016年度）
Audit Report / Information Classification · 95% confidence The document is a specialized audit report for the year 2016 concerning the use of funds by the controlling shareholder and other related parties of Guangdong Dehao Runda Electric Co., Ltd. It includes an auditor's opinion, references to regulatory requirements by the China Securities Regulatory Commission, and detailed financial data on related party fund usage. The document is titled as a "专项审计说明" (special audit explanation) and contains audit procedures, responsibilities, and an audit opinion. It is not a full annual report but a standalone audit report focused on a specific issue (related party fund occupation). The length is about 5,818 characters, which is sufficient for a detailed audit report. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2016
2017-04-27 Chinese

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