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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 2022-10-28 Proxy Solicitation & In…
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
爱丽家居关于召开2022年第一次股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting of shareholders for the company 爱丽家居科技股份有限公司. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the vote or the meeting itself. There is no indication that this document contains the voting results or the minutes of the meeting. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-10-28 Chinese
爱丽家居独立董事候选人声明（李清伟）
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy, not a financial report, audit, or earnings release. It does not contain financial data or results but focuses on board/management information, specifically about an independent director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and is a declaration, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2022-10-28 Chinese
爱丽家居独立董事提名人声明（李清伟）
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 announcement of financial results, no voting results, no legal proceedings, no capital changes, and no other types of filings related to financial or corporate actions. This document is related to board/management information, specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone statement about a board nomination.
2022-10-28 Chinese
董事、监事和高级管理人员对公司2022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 2022 third quarter report. It references regulatory requirements for quarterly reports and contains signatures from relevant officers attesting to the accuracy and completeness of the quarterly report. The document itself does not contain the actual financial data or detailed financial statements but is a certification or attestation related to the quarterly report. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than the quarterly report itself (IR). The document length is short (781 characters), consistent with a certification rather than a full report.
2022-10-28 Chinese
爱丽家居第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Ailijiaju Technology Co., Ltd. regarding the resolution of the 10th meeting of the 2nd Supervisory Board. The key content is the approval of the company's 2022 third quarter report. The document states that the Supervisory Board has reviewed and approved the 2022 Q3 report, confirming its compliance with laws and regulations and its accuracy. However, the document itself is not the quarterly report but an announcement of the Supervisory Board's resolution and opinion on the report. The document length is short (899 characters), and it does not contain actual financial statements or substantive financial data but rather a formal resolution and opinion. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. Given the nature of the document as a formal resolution announcement by the Supervisory Board, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full report or detailed financial data.
2022-10-28 Chinese
爱丽家居第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the company's second board of directors. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2022 third quarter report for submission, election of an independent director, and scheduling of an extraordinary general meeting. The document does not contain the actual financial report or detailed financial data but rather announces decisions and upcoming events related to governance and shareholder meetings. This fits the category of Board/Management Information (MANG), as it concerns board meeting resolutions and management decisions.
2022-10-28 Chinese

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