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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 2024-06-13 Capital/Financing Update
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
关于使用部分超募资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhejiang Yingte Technology Co., Ltd. regarding the use of part of the over-raised funds (超募资金) to permanently supplement working capital. It details board and supervisory committee meetings approving the use of these funds, references regulatory approvals from the China Securities Regulatory Commission, and includes financial figures related to the IPO proceeds and their allocation. The document also mentions that the matter requires shareholder approval at an upcoming extraordinary general meeting. The content focuses on capital usage and financing activities, specifically the use of IPO proceeds and over-raised funds for working capital. There are no financial statements or comprehensive financial performance data presented, so it is not an Annual Report or Interim Report. It is not a simple announcement of a report publication but a substantive update on capital usage. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4195 characters, which is substantive enough to be a full update rather than a brief announcement.
2024-06-13 Chinese
关于调整使用部分闲置募集资金（含超募资金）进行现金管理额度的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Zhejiang Yingte Technology Co., Ltd. regarding the adjustment of the usage limit of idle raised funds (including over-raised funds) for cash management purposes. It details the board and supervisory committee meetings approving the proposal, the amount of funds involved, the types of investment products allowed, and compliance with regulatory requirements. The document includes resolutions from the board and supervisory committee and a verification opinion from the sponsor securities firm. It does not contain financial statements or detailed financial data but rather discloses decisions and approvals related to the use of funds. The document length is 4191 characters, which is relatively short and consistent with an announcement rather than a full report. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. It is a regulatory announcement about the company's financing fund usage and compliance with regulations. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-06-13 Chinese
关于召开2024年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2024 second extraordinary general meeting (EGM), including the meeting date, voting methods (onsite and online), agenda proposals, voting instructions, and proxy forms. It does not contain financial statements or results but focuses on procedural and administrative details for the shareholders' meeting. The document length is 3571 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report publication announcement or a certification. The content aligns with a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests votes for meetings. Therefore, the appropriate classification is PSI with high confidence.
2024-06-13 Chinese
关于第二届董事会第六次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's second board meeting of the second session, held on June 13, 2024. It details the board's approval of proposals related to the use of idle raised funds and idle self-owned funds for cash management and investment products, as well as the use of excess raised funds to supplement working capital. The document also states that these proposals will be submitted to the 2024 second extraordinary general meeting for approval. The text includes voting results and references to further announcements on the CNINFO website. The document is relatively short (2077 characters) and primarily serves as a notice of board meeting resolutions and upcoming shareholder meeting proposals, rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements that do not fit other specific categories and are not full reports themselves.
2024-06-13 Chinese
关于2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2023 annual equity distribution plan, including cash dividends and capital reserve stock transfers, which was approved at the 2023 annual general meeting held on May 13, 2024. It details the dividend amount, stock split, record dates, and implementation details. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution and related shareholder information. This fits the definition of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release. The document length is 2377 characters, which is relatively short and focused on dividend distribution details. Therefore, the appropriate classification is DIV with high confidence.
2024-05-21 Chinese
关于举行2023年度网上业绩说明会的公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (836 characters) from Zhejiang Yingte Technology Co., Ltd. It states that the 2023 Annual Report and its summary were already disclosed on April 23, 2024, and announces an upcoming online performance briefing (业绩说明会) scheduled for May 17, 2024. The document invites investors to participate and submit questions in advance. There is no detailed financial data or the report itself included, only a notice about the event and reference to the previously published annual report. According to the 'Menu vs Meal' rule, this is an announcement about a report and related event, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-05-13 Chinese

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