Skip to main content
Elegant Home-Tech Co., Ltd. logo

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 2023-10-19 Board/Management Inform…
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
独立董事提名人声明（董事会-颜苏）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for a company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results, no meeting minutes or voting results, and no mention of any financial or regulatory filing. This is a governance-related announcement about board member nomination, specifically about the independent director candidate's qualifications and compliance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-10-19 Chinese
爱丽家居关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders (临时股东大会) for a company, including information on meeting date, voting methods, agenda items (such as election of board members and supervisors), voting procedures, and registration details. It contains no financial statements or financial performance data. It is not a report of voting results but a notice of the meeting itself. The content aligns with a shareholder meeting notice rather than an announcement of voting results or a management or board change announcement. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-10-19 Chinese
关于公司第二届董事会第十九次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the nomination of candidates for the third board of directors, including both non-independent and independent directors. It references compliance with company law, listing rules, and company articles, and provides assessments of candidates' qualifications and independence. The document is related to board/management matters, specifically nominations and approvals for board membership. It does not contain financial data, earnings, or audit information, nor is it a report or announcement of voting results. The content fits best under Board/Management Information (MANG) as it concerns board nominations and related opinions from independent directors. The document length is short and focused on board matters, supporting this classification with high confidence.
2023-10-19 Chinese
关于公司控股股东部分股份质押及解除质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the pledge and release of shares by the company's controlling shareholder. It details the number of shares pledged, released, and the related percentages of ownership and total share capital. The document also discusses the risk management and repayment ability related to the pledged shares. There is no financial statement, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledging activities, which fits the category of Share Issue/Capital Change announcements, as it relates to changes in the capital structure through share pledging and release. The document length is 2066 characters, which is relatively short and typical for such announcements. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2023-10-11 Chinese
关于对外投资设立香港全资子公司及调整墨西哥全资子公司股权结构、墨西哥生产基地投资总额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment activities, specifically the establishment of a wholly-owned subsidiary in Hong Kong, adjustments to the equity structure of a Mexican subsidiary, and changes to the investment amount for a production base in Mexico. It includes details about board approvals, investment amounts, company structure, and risk disclosures. The document does not contain financial statements or detailed financial performance data. It is a regulatory announcement about capital investment and corporate structure changes rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3506 characters, which is consistent with an announcement rather than a full report.
2023-09-26 Chinese
爱丽家居第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the company's second board of directors. It details the meeting date, attendance, and the specific investment decisions approved by the board, including establishing a wholly-owned subsidiary in Hong Kong and adjusting the equity structure of a Mexican subsidiary. The document does not contain financial statements or detailed financial performance data but rather reports on board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-09-26 Chinese

Browse filings by year

7 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.