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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 2023-08-02 Governance Information
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
内幕信息知情人登记管理制度（2023年8月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' for Zhejiang Int Tech Co., Ltd. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality obligations, and responsibilities of insiders. It references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or any report of financial performance. It is a governance-related document outlining internal rules and compliance procedures related to insider information management. It is not an announcement, transcript, or financial report. Therefore, the document best fits the category of Governance Information (CGR). The document length (7705 characters) and content confirm it is a full policy document rather than a brief announcement or certification.
2023-08-02 Chinese
独立董事工作制度（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 独立董事工作制度' which translates to 'Independent Director Work System of Zhejiang Int Tech Co., Ltd.' It details the rules, qualifications, nomination, powers, and duties of independent directors in the company. It is a governance-related document outlining internal rules and board structure, not a financial report, announcement, or regulatory filing. There is no financial data, no mention of report publication, voting results, or management changes. The content fits the definition of Governance Information (CGR) as it details the company's internal governance practices regarding independent directors.
2023-08-02 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 半年度报告摘要' which translates to '2023 Semi-Annual Report Summary'. It contains financial data and company information for a half-year period, including shareholder details, profit distribution plans, and financial indicators. The document length is 2089 characters, which is relatively short, but it contains substantive financial data and analysis, not just an announcement or a link to a report. The content aligns with an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and includes financial performance and business information. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-02 Chinese
累计投票制度实施细则（2023年8月）
Governance Information Classification · 95% confidence The document is titled as "浙江英特科技股份有限公司 累计投票制度实施细则" which translates to "Implementation Rules for the Cumulative Voting System of Zhejiang Int Tech Co., Ltd." It details the rules and procedures for cumulative voting in the election of directors and supervisors, including nomination, voting methods, and election principles. There is no financial data, no mention of financial results, no regulatory filings, no announcements of votes or dividends, and no management or board changes. The document is a governance-related internal rule or policy document about the company's voting system for board elections. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3027 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-08-02 Chinese
董事会战略委员会议事规则（2023年8月）
Governance Information Classification · 100% confidence The document is titled '浙江英特科技股份有限公司 董事会战略委员会议事规则' which translates to 'Zhejiang Int Tech Co., Ltd. Board Strategic Committee Meeting Rules'. The content details the rules, composition, responsibilities, and procedures of the Board Strategic Committee. It is a governance document outlining internal board committee rules and procedures, not a financial report, announcement, or regulatory filing. There is no financial data, no mention of report publication, voting results, or management changes. This fits the definition of Governance Information (CGR), which covers internal rules and board structure.
2023-08-02 Chinese
2023年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and usage of funds raised through a company's initial public offering (IPO). It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and provides specific financial figures related to the amount raised, usage, balance, and investment projects. The document includes a special report on the annual storage and use of raised funds as of June 30, 2023, with detailed tables and explanations about fund allocation, usage progress, and compliance with regulatory requirements. This type of document aligns with a specialized report on capital raising and fund usage rather than a general annual or interim financial report. It is not a simple announcement or certification but contains substantive financial data and analysis related to capital management. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-08-02 Chinese

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