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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 2,642 across all filing types
Latest filing 2016-01-07 Transaction in Own Shar…
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
关于控股股东股票质押式回购交易股份提前购回的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding the early repurchase of pledged shares by the controlling shareholder of Guangdong Dehao Runda Electric Co., Ltd. It details the stock pledge and repurchase transactions, including dates, share quantities, and involved parties. The content is focused on share pledge and repurchase activities, which relate to capital structure changes. The document is relatively short (840 characters) and is a formal announcement of a transaction rather than a financial report or detailed analysis. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buyback or sale of its own shares or related share transactions by controlling shareholders.
2016-01-07 Chinese
2015年第五次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the 2015 fifth extraordinary general meeting (EGM) of Guangdong Dehao Runda Electric Co., Ltd. It details the convening and holding procedures of the shareholders' meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results on specific proposals. The document does not contain financial statements or performance data but focuses on the legality and validity of the shareholders' meeting and its resolutions. This type of document is a legal opinion related to a shareholders' meeting, which is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting results and validates the meeting procedures. The document length is 3376 characters, which is not very short, and it contains substantive content about the meeting and voting results, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2015-12-29 Chinese
2015年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2015 fifth extraordinary general meeting of shareholders of Guangdong Dehao Runda Electric Co., Ltd. It details the meeting's convening, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results and decisions made at the shareholders' meeting, including approval of capital increase, sale of subsidiary equity, and related party transactions. There is no indication that this is a full report like an annual or interim report, nor is it a presentation or earnings release. The document is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results, not just a brief notice or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DVA with high confidence.
2015-12-29 Chinese
非公开发行股票募集资金运用可行性报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行可行性研究报告（修订稿）" which translates to "Non-public Issuance Feasibility Study Report (Revised)". It details the use of funds raised from a non-public stock issuance, including investment plans, project descriptions, financial evaluations, and impact on company operations and financial status. The content focuses on the feasibility and planned use of capital raised through a private placement or non-public offering of shares. This aligns with a Capital/Financing Update, as it discusses fundraising activities and capital allocation plans. The document is substantive and over 7,000 characters, containing detailed financial and project information, not merely an announcement or a brief summary. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2015-12-27 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 5th Board of Directors of Guangdong Dehao Runda Electric Co., Ltd. It includes voting results on various proposals related to a non-public stock issuance, adjustments to the issuance plan, authorization for the board to handle related matters, and scheduling of a shareholders' meeting to approve these matters. The content focuses on board decisions and approvals rather than the actual issuance or financial results. It is not a full financial report, earnings release, or regulatory filing of financial data. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content of board decisions rather than just announcing a report publication, so it is not RPA. Therefore, the best classification is MANG with high confidence.
2015-12-27 Chinese
关于召开2016年第一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 first extraordinary general meeting (临时股东大会) of Guangdong Dehao Runda Electric Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items related to non-public stock issuance, and instructions for shareholders to participate and vote. There are no financial statements or management discussion of financial results. The document is not a report itself but a formal announcement and notice for a shareholder meeting, including voting instructions and proxy forms. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5825 characters) and content confirm it is not a brief announcement nor a full report but a detailed meeting notice and proxy solicitation.
2015-12-27 Chinese

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