Skip to main content
Elec-Tech International Co., Ltd. logo

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

Ticker · 002005 ISIN · CNE000001JK4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,642 across all filing types
Latest filing 2016-04-25 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2015年度述职报告（王建国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Work Report" for Guangdong Dehao Runda Electric Co., Ltd. It details the independent director's attendance at board and shareholder meetings, independent opinions on various board resolutions, related party transactions, audit opinions, and protection of minority shareholders' rights during the 2015 fiscal year. The content is a detailed report of the independent director's duties and opinions over the year, which is a form of management or board reporting rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a simple announcement or certification. The document is a comprehensive management-level report on governance and oversight activities by an independent director for the year 2015. Therefore, the best fitting category is Board/Management Information (MANG).
2016-04-25 Chinese
独立董事2015年度述职报告（姜景国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Work Report" and contains detailed statements from an independent director about their duties, attendance at board and shareholder meetings, opinions on various company matters including guarantees, related party transactions, audit opinions, and protection of shareholder rights. It is a detailed report on the independent director's activities and opinions during the 2015 fiscal year and early 2016. This type of document is a report from a board member on their management and governance activities, not a full annual report or audit report. It is not a simple announcement or certification but a substantive management-related report. Therefore, it fits best under Board/Management Information (MANG).
2016-04-25 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an internal control rules self-assessment checklist from Guangdong Dehao Runda Electric Co., Ltd. It details internal audit operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The content is focused on internal control procedures and compliance rather than financial results or audit opinions. There is no indication of it being an annual report, audit report, earnings release, or any other financial report. It is a regulatory compliance document related to internal controls and governance practices. Given the nature of the document, it best fits under Regulatory Filings (RNS) as a general compliance and internal control disclosure that does not fit other specific categories.
2016-04-25 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guangdong Dehao Runda Electric Co., Ltd. regarding the company's decision to conduct foreign exchange hedging business. It includes details about the purpose, types of hedging instruments, risk analysis, risk control measures, and the opinion of the sponsoring institution. The document is a formal announcement of a business decision approved by the board and submitted to the shareholders' meeting for approval. It does not contain financial statements, quarterly or annual results, nor is it a transcript or presentation. It is not a report but an announcement of a corporate action related to risk management and financial operations. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2016-04-25 Chinese
第五届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the 5th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It includes approval of various reports such as the 2015 Board Work Report, 2015 General Manager Work Report, 2015 Financial Statements, Profit Distribution Plan, Annual Report and its summary, Internal Control Self-Evaluation Report, and other corporate governance matters. The document also mentions that these reports will be submitted to the 2015 Annual General Meeting for approval and that the full reports are published elsewhere (on the cninfo website and newspapers). The document is not the reports themselves but a formal announcement of the board meeting resolutions and related corporate governance decisions. It is a typical Board/Management Information announcement, detailing board meeting decisions and management reports approval, rather than the full annual report or financial statements. The document length is about 4505 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2016-04-25 Chinese
大连综德照明科技有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report from a certified public accounting firm for 大连综德照明科技有限公司. It includes detailed financial statements such as the balance sheet, income statement, cash flow statement, statement of changes in equity, and notes to the financial statements. The text explicitly mentions the auditor's responsibility, management's responsibility, and the auditor's opinion on the financial statements. The document is about the audit of the financial statements for the year ending December 31, 2015, and the report date is April 15, 2016. This matches the characteristics of an Audit Report / Information filing, which is a standalone audit report including applied accounting principles and audit opinions, distinct from a full Annual Report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is AR (Audit Report / Information). Q1 2016
2016-04-25 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.