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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 2020-05-08 Audit Report / Informat…
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
独立董事关于聘任2020年度审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval of the appointment of the 2020 audit firm for the company. It references relevant laws and regulations and confirms the qualifications and suitability of the audit firm. The document does not contain actual financial statements or audit results but is an opinion or approval related to the audit appointment. It is not a full audit report or annual report but rather an announcement or opinion related to audit matters. Given the nature of the document as an independent directors' pre-approval opinion on the audit firm appointment, it fits best under Audit Report / Information (AR), which includes standalone audit-related reports and opinions excluding full annual reports. FY 2020
2020-05-08 Chinese
关于申请2020年度授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company's board regarding the application for credit facilities (授信额度) for the year 2020. It details the amounts requested from various banks and the guarantee methods. The content is about financing activities and does not contain financial statements or results. The document length is short (650 characters) and it is an announcement of financing plans rather than a detailed financial report. Therefore, it fits best under Capital/Financing Update (CAP).
2020-05-08 Chinese
第一届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the first board of directors of Zhangjiagang Ailijiaju Technology Co., Ltd. It includes voting results on various agenda items such as the 2019 annual general manager work report, 2019 board work report, 2019 financial statements, 2020 financial budget, audit committee report, remuneration proposals, appointment of audit firm, profit distribution plan, credit line applications, and scheduling of the 2019 annual shareholders meeting. The document repeatedly states that these resolutions need to be submitted to the 2019 annual shareholders meeting for approval. It also references other announcements and reports published separately on the Shanghai Stock Exchange website. The document is not the full annual report or financial statements but a board meeting resolution announcement. It is not a proxy statement or voting results announcement since it is about board meeting decisions, not shareholder votes. It is not a management report or earnings release. The document length is about 3,078 characters, which is relatively short and focused on board meeting resolutions. Therefore, the best classification is Board/Management Information (MANG), as it announces board meeting decisions and management-related resolutions.
2020-05-08 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of the company, including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual reports or financial statements but rather the announcement and procedural information for the AGM. The document length is 3800 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2020-05-08 Chinese
2019年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2019 annual profit distribution plan, detailing the cash dividend per share, total dividend amount, and related approvals by the board, independent directors, and supervisory board. It does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related corporate governance approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1831 characters), and it is not a full annual report or earnings release. Therefore, the appropriate classification is DIV.
2020-05-08 Chinese
独立董事关于公司第一届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's first board of directors' 13th meeting. It covers opinions on the 2020 remuneration plan for directors, supervisors, and senior management, the appointment of the 2020 audit firm, and the 2019 profit distribution plan. The document references compliance with laws, company articles, and submission of proposals to the 2019 annual general meeting. The content is focused on governance and board-level decisions rather than financial results or audit reports themselves. It is not a full annual report, audit report, or earnings release. It is a formal board/management related announcement expressing independent directors' opinions on board meeting matters, which fits the Board/Management Information (MANG) category.
2020-05-08 Chinese

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