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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 2024-04-22 Audit Report / Informat…
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
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit committee's supervision activities, and the audit process related to the company's 2023 annual report. The document includes details about meetings held to approve the audit firm and the audit committee's oversight role. It does not contain the full annual report or financial statements but rather focuses on the audit committee's assessment and oversight of the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full annual report itself. The document length is under 5,000 characters and is a detailed report, not a brief announcement or certification letter, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-22 Chinese
2023年年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Annual Internal Control Self-Evaluation Report" for the year 2023 by Zhejiang Int Tech Co., Ltd. It discusses the company's internal control system, evaluation of its effectiveness as of December 31, 2023, and compliance with relevant regulations. The report includes detailed descriptions of internal control principles, organizational structure, risk management, audit committee roles, and internal audit activities. It explicitly states the absence of major internal control deficiencies for financial and non-financial reporting. The document is comprehensive, contains substantive content about internal controls, and is not merely an announcement or certification. It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) filing, as it is a standalone audit-related report distinct from a full Annual Report (10-K). Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese
2023年年度独立董事述职报告（邵乃宇）
Board/Management Information Classification · 95% confidence The document is titled '2023 年年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, communication with auditors, and oversight activities during the year 2023. The content includes descriptions of board meetings, committee work, communication with auditors, and evaluation of company governance and management appointments. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or proxy solicitation. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 4470 characters, which is substantial and contains detailed narrative rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
2023年年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report' for Zhejiang Int Tech Co., Ltd. It details the board's activities, meetings, resolutions, committee work, independent directors' duties, information disclosure, and plans for 2024. It includes detailed descriptions of board meetings, shareholder meetings, committee reports, and governance practices. The content focuses on the board's work and governance rather than full financial statements or audit opinions. The document length is 8552 characters, which is substantial and contains detailed board-related information. This matches the description of 'Board/Management Information (MANG)' filings, which cover announcements of changes and activities of the board and senior management. It is not an Annual Report (10-K) or Audit Report (AR) because it lacks comprehensive financial statements or audit opinions. It is not a Proxy Solicitation or Voting Results announcement. Therefore, the best classification is MANG with high confidence.
2024-04-22 Chinese
关于变更注册资本、注册地址、修订《公司章程》并办理工商登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhejiang Yingte Technology Co., Ltd. regarding resolutions passed at the board and supervisory meetings about proposed changes to the company's registered capital, registered address, and amendments to the company's articles of association. It discusses the capital increase via capital reserve conversion, changes in registered address, and detailed revisions to the company charter. The document states that these proposals will be submitted to the 2023 annual general meeting for approval and subsequent registration with the market supervision authority. The text is a formal announcement of corporate governance and capital structure changes, not a full annual report or financial statement. It does not contain financial statements or detailed financial analysis but rather corporate resolutions and governance updates. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to changes in registered capital and corporate structure.
2024-04-22 Chinese
2023年年度独立董事述职报告（竺素娥）
Board/Management Information Classification · 95% confidence The document is titled as an "Annual Independent Director's Work Report" for the year 2023 from Zhejiang Yingte Technology Co., Ltd. It details the independent director's attendance, duties, communication with audit committees and accounting firms, and involvement in board activities during the year. It includes no financial statements or financial data but focuses on the director's role, oversight, and governance activities. The document is a report on the independent director's work and governance role rather than a financial report or announcement. It is not a full annual report (10-K), audit report (AR), or management report (MDA). It is also not a regulatory filing or announcement of a report. The content fits best under Board/Management Information (MANG) as it relates to board activities and director duties and changes (noting the director's term ended). The document length is under 5,000 characters, but it is a substantive report on director duties, not a mere announcement, so it is not RPA or RNS.
2024-04-22 Chinese

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