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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 2023-12-14 Regulatory Filings
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
独立董事关于第二届董事会第三次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is titled '独立董事事前认可意见' which translates to 'Independent Directors' Prior Approval Opinion'. It discusses the independent directors' review and approval of certain company matters, including the reappointment of an audit firm and approval of credit facilities and guarantees. The document references relevant laws and regulations and confirms the legality and fairness of the matters. The content is a formal opinion or certification by independent directors rather than a full report or announcement of financial results. The document length is short (975 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of a report but a formal opinion related to governance and compliance. Therefore, it fits best under Regulatory Filings (RNS), which covers officer certifications, attestations, and miscellaneous regulatory documents that do not fit other categories.
2023-12-14 Chinese
关于召开2023年第六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 2023 sixth extraordinary general meeting of shareholders, 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 organizational details for the shareholder meeting. It also includes information about the board meeting decisions leading to the shareholder meeting and voting procedures. This type of document is a formal notice or announcement about a shareholder meeting and its agenda, not the meeting materials themselves or voting results. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice of the meeting and voting instructions rather than solicitation materials or proxy statements, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is 4063 characters, which is consistent with a detailed proxy statement or meeting notice. Hence, the classification is PSI with high confidence.
2023-12-14 Chinese
关于第二届董事会第三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Zhejiang Yingte Technology Co., Ltd. It includes multiple agenda items such as project investment delays, appointment of a deputy general manager, approval of credit lines, amendments to company bylaws, and reappointment of the audit firm. The document contains voting results and references to related announcements published on the official disclosure platform. It does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length is 4634 characters, which is sufficient for a detailed board meeting announcement but not a full financial report. Hence, the classification is MANG with high confidence.
2023-12-14 Chinese
关于修订公司部分治理制度的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Zhejiang Yingte Technology Co., Ltd. regarding the approval of amendments to certain corporate governance systems by the company's board of directors. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance system revisions and board meeting resolutions, with no financial data or report attached. The document is short (728 characters) and serves as a governance update rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in board or management-related matters, including governance system updates.
2023-12-14 Chinese
关于公司及子公司2024年度拟向金融机构申请授信额度暨关联担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for credit facilities from financial institutions and related party guarantees for the year 2024. It includes details about the credit amount, types of credit, guarantees by controlling shareholders, and approvals from the board, supervisory board, and independent directors. The document does not contain financial statements or detailed financial performance data. It is a formal disclosure of a financing-related decision and related guarantees, which fits the category of Capital/Financing Update (CAP). The document length is 3197 characters, which is relatively short and focused on a specific financing update rather than a full report or announcement of a report publication. Therefore, the appropriate classification is CAP with high confidence.
2023-12-14 Chinese
董事会审计委员会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It outlines the structure, responsibilities, and procedures of the audit committee within the board of directors. It references company governance, audit oversight, and internal control but does not contain any financial statements, audit results, or report data. It is a governance-related document detailing internal rules and committee operations rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RPA or RNS.
2023-12-14 Chinese

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