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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 2016-11-15 Declaration of Voting R…
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
2016年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2016 fifth extraordinary general meeting of shareholders of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting's convening, attendance, voting procedures, and the results of the votes on specific proposals. It includes legal opinions on the meeting's validity and references to related announcements. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2669 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2016-11-15 Chinese
关于终止公司短期融资券事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding the termination of a short-term financing bond issuance project. It details the history of the financing plan, revisions to the issuance scale and underwriting banks, and the final decision to terminate the project. The document is relatively short (868 characters) and focuses on a financing update rather than presenting financial statements or detailed financial results. There is no indication of it being a full financial report, audit, or earnings release. The content fits the category of Capital/Financing Update (CAP), as it relates to changes in the company's financing activities and capital structure.
2016-10-27 Chinese
关于预计与雷士欧乐2016-2017年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding expected related party transactions between Guangdong Dehao Runda Electric Co., Ltd. and a related company, Leishi Oule Lighting Trading Co., Ltd., for the years 2016-2017. It includes details about the nature of the transactions, pricing principles, approval by the board of directors, independent directors' opinions, and the sponsor's opinion. The document is relatively short (3243 characters) and primarily serves as a disclosure of anticipated related party transactions rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed financial analysis. The content fits the profile of a regulatory announcement about related party transactions rather than an annual report, interim report, or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2016-10-27 Chinese
第五届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 5th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It includes details about the meeting date, voting results, and references to other announcements and reports such as the 2016 third quarter report and notices about related party transactions and financing matters. The document does not contain the full financial report itself but rather announces the board meeting decisions and related procedural matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1393 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2016-10-27 Chinese
海通证券股份有限公司关于公司预计与雷士欧乐2016-2017年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed review and opinion from Haitong Securities regarding the expected daily related-party transactions between Guangdong Dehao Runda Electric Co., Ltd. and Wuhu NVC Lighting Trading Co., Ltd. for the years 2016-2017. It includes transaction amounts, pricing principles, approval procedures, and independent directors' opinions. The document is not a financial report like an annual or interim report, nor is it an earnings release or a regulatory filing. It is a formal audit or verification opinion related to related-party transactions, which fits the definition of an Audit Report / Information (AR). The document length is 3166 characters, which is consistent with a standalone audit or verification report rather than a full annual report or other filings. Therefore, the classification is AR with high confidence. 9M 2016
2016-10-27 Chinese
独立董事对公司日常关联交易事项的事前认可
Board/Management Information Classification · 95% confidence The document is a statement of prior approval by independent directors regarding the company's daily related-party transactions. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is focused on governance and compliance related to related-party transactions, with signatures from independent directors. There is no financial data, no report or announcement of financial results, no voting results, no capital changes, or other categories. This fits best under Board/Management Information (MANG) as it relates to board-level approvals and governance matters.
2016-10-27 Chinese

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