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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 2023-10-25 Regulatory Filings
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
董事、监事和高级管理人员对公司2023年第三季度报告的书面确认意见
Regulatory Filings Classification · 95% confidence The document is a written confirmation opinion from the company's directors, supervisors, and senior management regarding the company's 2023 third quarter report. It references the 2023 third quarter report and confirms the accuracy and completeness of the information disclosed in that report. The document contains signatures from various company officials but does not include the actual financial data or detailed financial statements from the quarterly report itself. The length is short (734 characters), and it serves as a certification or attestation about the report rather than the report itself. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as an Interim/Quarterly Report (IR).
2023-10-25 Chinese
爱丽家居独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled '独立董事制度' (Independent Director System) for a company, outlining the governance structure, roles, responsibilities, nomination, and independence criteria for independent directors. It references relevant laws and regulatory guidelines but does not contain financial data, earnings, or audit information. It is a governance-related document focused on internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 4689 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2023-10-25 Chinese
第二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 爱丽家居科技股份有限公司, including approval to submit the 2023 third quarter report, amendments to company bylaws and governance documents, and the scheduling of a shareholders meeting. It contains voting results and references to further disclosures on the stock exchange website. The document is short (1024 characters) and primarily reports on board decisions and meeting outcomes rather than providing detailed financial data or the full report itself. It is not the quarterly report but an announcement of board resolutions and related governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-10-25 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会实施细则' which translates to 'Implementation Rules of the Board Remuneration and Assessment Committee'. It details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board of directors. The content focuses on governance practices related to board and senior management compensation and evaluation, including committee composition, duties, decision-making processes, and confidentiality. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal rules document about board remuneration and assessment committee practices. Therefore, it fits best under Governance Information (CGR). The document length is 2169 characters, which is relatively short but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-10-25 Chinese
关于召开2023年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements, audit results, or detailed financial data. It is an announcement informing shareholders about the meeting logistics and agenda, not the meeting minutes or voting results. The document length is 3566 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2023-10-25 Chinese
2023年第三次临时股东大会会议材料
Board/Management Information Classification · 95% confidence The document is titled as the "2023 Third Extraordinary General Meeting" of 爱丽家居科技股份有限公司 and contains detailed agenda items and materials related to the election of the third board of directors (both non-independent and independent directors) and supervisors. It includes candidate biographies, voting procedures, and legal compliance statements. The content is focused on board and supervisory elections and related shareholder meeting materials. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but the actual meeting materials and agenda. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-20 Chinese

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