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Zhejiang Extek Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301399 ISIN · CNE1000062D4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 423 across all filing types
Latest filing 2026-05-14 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 301399

About Zhejiang Extek Technology Co.,Ltd.

https://www.extek.com.cn

Zhejiang Extek Technology Co., Ltd. specializes in the research, development, and manufacturing of explosion-proof electrical equipment and lighting solutions designed for hazardous environments. The company's product portfolio includes explosion-proof LED lighting fixtures, distribution boxes, control stations, and cable management accessories. These products are engineered to meet international safety standards, including ATEX and IECEx certifications, ensuring reliability in sectors such as oil and gas, petrochemicals, pharmaceuticals, and marine engineering. Extek focuses on providing high-performance, durable equipment capable of operating in Zone 1, Zone 2, Zone 21, and Zone 22 locations. By integrating advanced thermal management and robust materials, the company delivers solutions that enhance operational safety and efficiency in volatile atmospheres.

Recent filings

Filing Released Lang Actions
关于2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is a detailed announcement of the company’s 2025 annual profit distribution (cash dividend) plan execution, including dividend amount per share, record date, ex-dividend date, tax handling, and payment details for shareholders. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-14 Chinese
浙江天册律师事务所关于浙江英特科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 72% confidence The document is a standalone legal opinion letter (“法律意见书”) issued by a law firm regarding the legal validity of the convening, attendance qualifications, voting procedures, and voting results of the company’s 2025 Annual General Meeting. It is not the meeting minutes nor an investor presentation or the meeting’s informational materials (AGM information), nor a proxy statement. It is a compliance/legal document, best classified under the general Regulatory Filings (RNS) category as a fallback for regulatory/legal opinions and compliance disclosures.
2026-05-11 Chinese
关于2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an official announcement of the 2025 annual shareholders meeting’s resolutions, detailing attendance and precise vote counts on each proposal. It provides the declaration of voting results at the AGM. This fits the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-11 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming online performance explanation meeting (业绩说明会) for the 2025 fiscal year. It references that the full 2025 Annual Report has already been disclosed on April 21, 2026, and this meeting is intended to provide investors with further explanation and interaction. The document does not contain financial data or the report itself but serves as a notice for an investor presentation event. Therefore, it fits the category of Investor Presentation (IP). The document length is short (1018 characters), and it is clearly an announcement of a meeting rather than the meeting materials or transcript itself, but given the nature of the event (performance explanation), the best fit is Investor Presentation (IP) rather than Report Publication Announcement (RPA) or Regulatory Filings (RNS).
2026-05-08 Chinese
浙商证券股份有限公司关于浙江英特科技股份有限公司2025年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion issued by a sponsor (浙商证券股份有限公司) for 浙江英特科技股份有限公司 for the fiscal year 2025. It discusses the internal control evaluation scope, standards for identifying internal control deficiencies, and the conclusion that no major deficiencies were found. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It is a formal audit or assurance type document related to internal controls, which fits the definition of an Audit Report / Information (AR). The document length is 3223 characters, which is relatively short but contains substantive content and detailed evaluation criteria, not just an announcement or certification letter. Therefore, it is classified as an Audit Report / Information (AR).
2026-04-20 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It includes references to auditing standards, responsibilities of the company and auditors, and an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2025. The document is issued by a certified public accounting firm and contains detailed audit findings and opinions. It is not a full annual report but a standalone audit report focused on internal control over financial reporting. The length is 904 characters, which is sufficient for a standalone audit report rather than a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR).
2026-04-20 Chinese

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