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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 2023-09-07 Board/Management Inform…
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
关于选举产生第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board, including the individual's resume and compliance with relevant laws and regulations. It does not contain financial data, audit information, or report publication details. The content focuses on board/management changes, specifically the supervisory board composition and election results. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-09-07 Chinese
关于第二届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Zhejiang Yingte Technology Co., Ltd. regarding the election of the chairman of the second supervisory board and the first meeting resolutions of the second supervisory board. It includes details about the meeting's legality, attendance, and voting results. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management information, specifically about the supervisory board's composition and election results. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about management changes.
2023-09-07 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年第五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 legality and validity of the procedures, qualifications, and voting results of the 2023 fifth extraordinary general meeting (临时股东大会) of Zhejiang Yinte Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural compliance. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4458 characters, which is sufficient for a detailed legal opinion rather than a brief announcement. Hence, the classification is DVA with high confidence.
2023-09-07 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement about the election and appointment of the company's second board of directors, supervisory board, and senior management personnel. It includes the names, roles, qualifications, and resumes of the newly appointed directors, supervisors, and senior executives. The document also confirms compliance with relevant laws and regulations regarding the qualifications and independence of these individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses entirely on changes and appointments in the company's board and management structure. Therefore, this document fits the category of Board/Management Information (MANG).
2023-09-07 Chinese
独立董事关于第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management personnel at Zhejiang Int Tech Co., Ltd. It references compliance with company law and stock exchange regulations, and confirms the qualifications and appointment procedures of the new senior management. There is no financial data, no report publication, no voting results, and no mention of other report types. The content is focused on management appointments and related governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so it is not RPA or RNS.
2023-09-07 Chinese
关于第二届董事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Zhejiang Yingte Technology Co., Ltd. regarding the results of the first meeting of the second board of directors held on September 7, 2023. It details the election of the chairman, vice chairman, appointment of general manager, deputy general managers, financial officer, board secretary, and securities affairs representative. It also describes the establishment of board committees and their members. The document includes voting results and references to company bylaws and relevant laws. There is no financial data or report content, only governance and management appointments and structural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-09-07 Chinese

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