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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 2016-02-03 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2016年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 second extraordinary general meeting of shareholders for Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed, and instructions for shareholders on how to participate and vote. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the voting process. This matches the description of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not an announcement of voting results (DVA), nor is it a report of financial results or management discussion. Therefore, the appropriate classification is PSI with high confidence.
2016-02-03 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 5th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting's agenda, voting results, and references to related announcements published elsewhere. The content focuses on board decisions regarding non-public stock issuance, bond issuance withdrawal, and convening a shareholders' meeting. There is no detailed financial data, audit information, or full report content. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1385 characters), and it is not a report or presentation but a formal disclosure of board decisions.
2016-02-03 Chinese
关于非公开发行公司债券获得深圳证券交易所无异议函的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (902 characters) from Guangdong Dehao Runda Electric Co., Ltd. regarding receiving a 'no objection letter' from the Shenzhen Stock Exchange for a non-public issuance of corporate bonds. It references board and shareholder meetings approving the bond issuance and the receipt of the exchange's no objection letter. The document does not contain financial statements or detailed financial data but is an official notice about a financing approval. It fits the category of Capital/Financing Update (CAP) as it relates to company fundraising activities and capital structure changes. The document is not a full report, nor is it a regulatory filing or announcement of a report publication. Therefore, the best classification is CAP with high confidence.
2016-02-03 Chinese
关于撤回向合格投资者公开发行公司债券申请的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (629 characters) regarding the withdrawal of an application to publicly issue company bonds to qualified investors. It references prior board and shareholder meetings approving the bond issuance plan but ultimately states the decision to withdraw the application and terminate the review process due to market and regulatory changes. There are no financial statements or detailed financial data presented, and the document serves as a formal notification of a capital market action related to financing activities. This fits the category of Capital/Financing Update (CAP).
2016-02-03 Chinese
董事、高级管理人员关于非公开发行股票摊薄即期回报采取填补措施的承诺
Board/Management Information Classification · 95% confidence The document is a formal commitment statement from the company's directors and senior management regarding measures to mitigate dilution of immediate returns due to a non-public stock issuance. It references regulatory guidance from the China Securities Regulatory Commission (CSRC) and outlines personal commitments by board members and executives. The content focuses on governance and compliance related to a capital raising event but does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of financial results, audit, or a shareholder meeting document. It is also not a simple announcement or certification but a formal management commitment related to capital issuance. Therefore, the document best fits the category of Board/Management Information (MANG), as it involves declarations and commitments by senior management regarding a corporate action.
2016-02-03 Chinese
关于非公开发行股票摊薄即期回报及填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Guangdong Dehao Runda Electric Co., Ltd. regarding a non-public issuance of shares and the measures to address the dilution of immediate returns. It includes extensive financial assumptions, impact analysis on earnings per share, rationale and necessity of the issuance, technical and market background, and commitments by the board and senior management to protect shareholder interests. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses capital raising and use of proceeds in detail. It is not a full annual or interim financial report, nor an earnings release or audit report. It is a capital/financing update focused on a specific fundraising event and related shareholder protections. The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the document best fits the category of Capital/Financing Update (CAP).
2016-02-03 Chinese

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