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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 2023-08-22 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
独立董事提名人声明（金月华）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is related to board/management information, specifically about a board member nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2023-08-22 Chinese
独立董事候选人声明（邵乃宇）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Zhejiang Int Tech Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or meeting results, no management or board changes, no voting results, no earnings or capital updates, and no legal proceedings. It is a statement related to board/management information, specifically about the candidacy and qualifications of an independent director. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6097 characters) and content confirm it is not a brief announcement or certification but a detailed declaration by a board candidate.
2023-08-22 Chinese
关于召开2023年第五次临时股东大会通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2023 fifth extraordinary general meeting of shareholders, including the meeting date, voting procedures (both onsite and online), agenda items, and instructions for proxy voting. It includes proposals for the election of board members and supervisors, voting codes, and detailed voting instructions. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is primarily an official notice about the meeting and the voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting and meeting arrangements.
2023-08-22 Chinese
关于第一届董事会第十五次会议决议的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Zhejiang Yingte Technology Co., Ltd. regarding the resolutions passed at the 15th meeting of the first board of directors held on August 21, 2023. It details the nomination and election of candidates for the second board of directors, including both non-independent and independent directors, along with voting results. It also mentions remuneration proposals for independent directors. The document references compliance with relevant laws and regulations and states that these proposals will be submitted to the 2023 fifth extraordinary general meeting of shareholders for approval. The content focuses on board member nominations, elections, and related governance matters rather than financial results or reports. There is no indication of financial data, audit information, or report publication. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-22 Chinese
关于第一届监事会第十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Zhejiang Int Tech Co., Ltd. regarding the 14th meeting of the first Supervisory Board and the nomination of candidates for the second Supervisory Board. It includes details about the meeting date, attendance, voting results, and the process for the Supervisory Board re-election. There is no financial data, no mention of financial results, no audit information, no regulatory certification, or any other report type. The content focuses on board/management changes specifically related to the Supervisory Board members. Therefore, this 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 of board member nominations and election procedures.
2023-08-22 Chinese
独立董事提名人声明（邵乃宇）
Board/Management Information Classification · 100% confidence The document is a formal statement from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other financial or operational report content. The document is clearly related to board/management information, specifically about a board nomination. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5964 characters) and content confirm it is a full statement, not a brief announcement or a report publication notice.
2023-08-22 Chinese

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