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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 2017-04-07 Proxy Solicitation & In…
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
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 second extraordinary general meeting of shareholders for Guangdong Dehao Runda Electric Co., Ltd. It details the meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 4074 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-04-07 Chinese
关于子公司向关联方珠海盈瑞节能科技有限公司租赁房产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction where a subsidiary of the company leases property from an affiliated party. It details the transaction terms, pricing policy, approvals by the board and independent directors, and confirms compliance with relevant regulations. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal announcement of a specific corporate transaction involving related parties, which fits the category of Regulatory Filings (RNS) as it does not fall under more specific categories like capital updates or management changes.
2017-04-07 Chinese
独立董事对公司第五届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Guangdong Dehao Runda Electric Co., Ltd. regarding specific board meeting agenda items, including related party transactions and associated approvals. It does not contain financial statements, audit results, or detailed financial data. It is not a full annual or interim report, nor is it a regulatory filing or certification. The content focuses on board/management information related to governance and approval of transactions, which fits the category of Board/Management Information (MANG). The document length is short and specific to board opinions on certain matters, confirming it is not a report or announcement but a management-related disclosure.
2017-04-07 Chinese
关于董事会、监事会延期换届的提示性公告
Board/Management Information Classification · 100% confidence The document is a short announcement (505 characters) from Guangdong Dehao Runda Electric Co., Ltd. regarding the postponement of the board of directors and supervisory board re-election. It discusses governance continuity and the extension of current board and management terms. There is no financial data, no mention of a report being attached or published, and the content focuses on board/management changes and governance matters. This fits the category of Board/Management Information (MANG).
2017-04-07 Chinese
第五届监事会第十四次会议决议公告
Board/Management Information 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 convening and voting results of the 14th meeting of the 5th Supervisory Board, including approval of related party transactions and procedural compliance. It references related announcements published elsewhere but does not contain financial statements or detailed financial data. The document is an official announcement of board meeting resolutions rather than a full management report, audit report, or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2017-04-07 Chinese
关于控股股东所持公司部分股份解除质押并继续质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the pledge and release of shares held by the controlling shareholder of Guangdong Dehao Runda Electric Co., Ltd. It details the number of shares pledged, the dates, the pledgee, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The document is a formal disclosure about share pledge status, which fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories like share issue or director dealings. The document length is short and it is not a report or announcement of a report publication, so it is not RPA. Therefore, the best classification is Regulatory Filings (RNS).
2017-03-31 Chinese

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