Skip to main content
Zhejiang Extek Technology Co.,Ltd. logo

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

Ticker · 301399 ISIN · CNE1000062D4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 423 across all filing types
Latest filing 2023-12-29 Declaration of Voting R…
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2023年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 sixth extraordinary general meeting of shareholders of Zhejiang Yingte Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, and the voting results on various proposals such as credit limit applications, amendments to the company charter, independent director work system, and reappointment of the audit firm. It also mentions legal opinions confirming the legality and validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2595 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2023-12-29 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhejiang Yingt Technology Co., Ltd. regarding the use of idle raised funds for cash management investments. It details the approval of the board and supervisory committee, the types of financial products purchased, investment amounts, expected yields, and risk management measures. The document does not contain comprehensive financial statements or detailed financial performance data. It is primarily an update on capital usage and investment activities related to fundraising proceeds. The document length is 2270 characters, which is relatively short and focused on a specific financing activity rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-12-29 Chinese
浙江天册律师事务所关于浙江英特科技股份有限公司2023年第六次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of Zhejiang Intech Technology Co., Ltd.'s 2023 sixth extraordinary general meeting of shareholders. It details the legality and validity of the meeting's procedures and voting results but does not contain financial statements or detailed financial data. The document is focused on the legal validation of the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it is not merely an announcement of a report; it is a legal opinion on the voting results and procedures. Therefore, the best fit is DVA.
2023-12-29 Chinese
关于新增募集资金投资项目专户的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhejiang Yingte Technology Co., Ltd. regarding the establishment of special accounts for raised funds and the signing of tripartite supervision agreements related to the management and use of these funds. It references regulatory approvals for the company's initial public offering (IPO) and details about the raised capital and its management. The document includes resolutions from the board of directors and supervisory board meetings. The content focuses on capital management and regulatory compliance related to fundraising activities, not on financial results, audit opinions, or detailed financial statements. The document length is relatively short (1602 characters), and it is an announcement of actions taken regarding capital management rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-12-14 Chinese
关于公司募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the postponement and re-evaluation of investment projects funded by proceeds from the company's initial public offering (IPO). It includes specifics about the use of raised funds, project progress, reasons for delay, and approvals from the board, supervisory committee, independent directors, and the sponsoring securities firm. The document references regulatory compliance with the Shenzhen Stock Exchange rules and related guidelines on the management and use of raised funds. It does not contain financial statements or quarterly/yearly financial results but focuses on capital project updates and compliance disclosures related to fundraising and investment projects. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-12-14 Chinese
浙江英特科技股份有限公司章程（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled "浙江英特科技股份有限公司 章程" which translates to "Articles of Association of Zhejiang Extek Technology Co., Ltd." It is a detailed corporate charter or bylaws document, including sections on company general provisions, business scope, shares, shareholders and shareholders' meetings, and detailed rules on the convening and voting procedures of shareholders' meetings. It references Chinese company law and securities law, and includes governance structures, shareholder rights, and meeting procedures. This is a governance document detailing the company's internal rules, board structure, and governance practices. It is not an announcement, report, or financial statement. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed governance content, not a brief announcement or a report publication notice.
2023-12-14 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.