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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
投资决策管理制度（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 投资决策管理制度' which translates to 'Investment Decision Management System of Zhejiang Int Tech Co., Ltd.' It is a detailed internal policy document outlining the company's investment decision-making procedures, risk control, approval processes, and governance related to investments. It references compliance with company law and internal governance but does not contain financial statements, earnings data, or regulatory filings. The document is a management or governance policy document rather than a financial report or announcement. It is not an announcement of a report, nor a certification or legal proceeding. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3883 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual/interim report.
2023-08-02 Chinese
重大事项内部报告制度（2023年8月）
Governance Information Classification · 95% confidence The document is titled "重大事项内部报告制度" which translates to "Internal Reporting System for Major Matters" of Zhejiang Int Tech Co., Ltd. It outlines internal procedures, responsibilities, and definitions related to reporting significant company events to the board. The content focuses on internal governance, reporting obligations, confidentiality, and disciplinary measures related to major company events. There is no financial data, no audit or financial statements, no earnings or investor presentation content, nor any announcement of voting results or capital changes. It is a governance-related internal policy document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is a full policy document, not a brief announcement or certification.
2023-08-02 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is titled as an independent directors' special statement and independent opinion regarding the company's controlling shareholders and related parties occupying company funds and external guarantees during the 2023 half-year period. It references regulatory rules from the Shenzhen Stock Exchange and company bylaws. The content is a formal attestation by independent directors that no such fund occupation or external guarantees occurred, and it includes signatures dated August 2, 2023. The document is short (1166 characters) and primarily serves as a certification or attestation by officers (independent directors) rather than a full financial report or audit. It does not contain substantive financial data or detailed audit results but is a formal statement complying with regulatory requirements. Therefore, according to the CERTIFICATION RULE, this document should be classified as a Regulatory Filing (RNS) rather than an Audit Report or Annual Report.
2023-08-02 Chinese
控股子公司管理制度（2023年8月）
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' of Zhejiang Int Tech Co., Ltd. It is a detailed internal policy document outlining governance, financial, investment, personnel, and operational management rules for the company's controlling subsidiaries. There is no indication that this is a financial report, audit, earnings release, or regulatory filing. It is not an announcement or presentation but a governance and management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-02 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the first board of directors of Zhejiang Int Tech Co., Ltd. It includes voting results and references to various detailed reports and governance documents published separately on the cninfo website. The document itself does not contain the full reports but rather announces the board meeting decisions and points readers to the full reports elsewhere. The document length is 3730 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board meeting resolutions and references to governance and management rules, but the primary purpose is to announce the board meeting decisions and related disclosures. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories and is not the full report itself.
2023-08-02 Chinese
年报信息披露重大差错责任追究制度（2023年8月）
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It outlines the company's internal policies and procedures for accountability related to major errors in annual report disclosures. The content focuses on governance, compliance with accounting standards, responsibility assignment, and disciplinary measures related to annual report information disclosure errors. It does not contain actual financial data, financial statements, or audit results. Instead, it is a governance and compliance policy document related to annual report disclosures. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices concerning annual report disclosures and accountability.
2023-08-02 Chinese

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