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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 2023-08-03 Proxy Solicitation & In…
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
关于召开2023年第四次临时股东大会通知的公告(更正后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2023 fourth extraordinary general meeting of shareholders, including the meeting date, voting procedures (both in-person and online), agenda items, and proxy voting instructions. It includes information about the proposals to be voted on, registration details, and voting instructions. There is no actual financial data or report content presented; rather, it is a notice informing shareholders about the meeting and how to participate and vote. The document length is under 5,000 characters, and it serves as a formal meeting notice and proxy solicitation material. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI).
2023-08-03 Chinese
关于召开2023年第四次临时股东大会通知的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction notice regarding a previously published announcement about the convening of an extraordinary shareholders' meeting (临时股东大会). It corrects the date related to the eligibility of shareholders to attend the meeting. The document does not contain financial statements, management discussion, or detailed report content. It is a regulatory announcement correcting prior disclosure information. The document length is short (697 characters), and it serves as a correction to a prior announcement rather than a full report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and corrections that do not fit other specific categories.
2023-08-03 Chinese
募集资金管理制度（2023年8月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, usage, and supervision of funds raised by the company through securities issuance. It references regulatory frameworks and internal company rules for managing raised capital, including procedures for investment, usage, reporting, and compliance. The content is a detailed policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules related to capital management. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management and use of funds.
2023-08-02 Chinese
监事会议事规则（2023年8月）
Governance Information Classification · 95% confidence The document is titled '浙江英特科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of Zhejiang Int Tech Co., Ltd. It contains detailed internal rules and procedures for the supervisory board, including their powers, meeting procedures, duties, and obligations. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other external communication. It is a governance document detailing internal rules and governance practices of the company. Therefore, it fits the category of Governance Information (CGR). The document length is about 5,000 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2023-08-02 Chinese
董事会议事规则（2023年8月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Zhejiang Int Tech Co., Ltd. It details the governance structure, board composition, duties, meeting procedures, and responsibilities of directors. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. It is not a financial report, earnings release, or announcement of voting results. It is a detailed internal governance document outlining board rules and procedures, fitting the definition of Governance Information (CGR). The document length (7,567 characters) and content confirm it is the actual governance rules, not just an announcement or summary.
2023-08-02 Chinese
2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 90% confidence The document is a tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2023, prepared by Zhejiang Int Tech Co., Ltd. It contains detailed financial data on amounts occupied, interest, repayments, and balances related to non-operating funds and related party transactions. The presence of half-year period data and substantive financial figures indicates this is a financial report for a period shorter than a full fiscal year. The document length is 1690 characters, which is short but contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-02 Chinese

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