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Elegant Home-Tech Co., Ltd. — Investor Relations & Filings

Ticker · 603221 ISIN · CNE100007705 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 633 across all filing types
Latest filing 2024-07-25 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603221

About Elegant Home-Tech Co., Ltd.

https://www.eletile.com/

Elegant Home-Tech Co., Ltd. specializes in the design, development, and manufacturing of smart home solutions and automated interior technologies. The company’s product portfolio includes intelligent lighting systems, motorized window treatments, and integrated home security devices. By leveraging Internet of Things (IoT) connectivity, Elegant Home-Tech focuses on enhancing residential comfort and energy efficiency. Their operations encompass research and development, quality control, and global distribution, catering to both original equipment manufacturer (OEM) and original design manufacturer (ODM) requirements. The company emphasizes the fusion of modern aesthetics with advanced technical functionality to provide seamless user experiences in smart living environments.

Recent filings

Filing Released Lang Actions
爱丽家居科技股份有限公司2024年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the "2024 Second Extraordinary General Meeting of Shareholders" of 爱丽家居科技股份有限公司. It contains the agenda, details of the meeting, and a specific proposal regarding providing guarantees for a wholly-owned subsidiary's bank guarantee application. The content includes meeting procedures, voting, legal opinions, and shareholder discussions. There is no financial statement or detailed financial report, but rather materials and agenda for a shareholders' meeting. The document length is 2879 characters, which is relatively short and consistent with meeting materials rather than a full report. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2024-07-25 Chinese
爱丽家居科技股份有限公司关于完成注册资本工商变更及《公司章程》备案登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of registration capital change and the filing of amendments to the company's articles of association. It references prior announcements and shareholder meeting resolutions but primarily informs about the completion of the capital registration and company charter update. The document is short (963 characters) and serves as a formal notice of corporate changes rather than a detailed report or financial statement. This fits the category of Share Issue/Capital Change (SHA), as it relates to changes in registered capital and company structure.
2024-07-23 Chinese
爱丽家居科技股份有限公司关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders (临时股东大会) for the company 爱丽家居科技股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization letter for proxy voting. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 3402 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2024-07-22 Chinese
爱丽家居科技股份有限公司关于全资子公司减少注册资本的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reduction of registered capital of a wholly-owned subsidiary by the company. It details the board's approval, the financial impact, and the reasons for the capital reduction. The document is relatively short (2026 characters) and focuses on a corporate action related to capital structure but does not report comprehensive financial statements or detailed financial performance. It is not a full financial report, earnings release, or management discussion. It is an official announcement about a capital change event, specifically a reduction in registered capital, which fits the category of Share Issue/Capital Change (SHA).
2024-07-22 Chinese
爱丽家居科技股份有限公司第三届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 爱丽家居科技股份有限公司. It details the meeting date, attendance, and specific decisions made by the board, such as approval of capital reduction for a subsidiary, guarantee provision for a bank letter of credit, and the proposal to convene an extraordinary shareholders meeting. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is clearly a Board/Management Information announcement about board meeting decisions and resolutions. The document length is short (1213 characters), and it is not an announcement of a report publication but a direct disclosure of board meeting outcomes. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-07-22 Chinese
爱丽家居科技股份有限公司关于为全资孙公司向银行申请开立保函提供担保预计的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the company 爱丽家居科技股份有限公司 regarding a guarantee to be provided for a wholly-owned subsidiary's bank guarantee application. It details the guarantee amount, the decision-making process by the board, the necessity and rationale for the guarantee, and the requirement for shareholder approval. The document is an announcement of a corporate action related to financing support (guarantee) rather than a financial report, audit, or management discussion. It does not contain financial statements or detailed financial analysis but rather a disclosure of a financing-related guarantee. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2687 characters, which is consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2024-07-22 Chinese

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