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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 2025-07-30 Capital/Financing Update
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
关于使用部分超募资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's use of over-raised funds (超募资金) to permanently supplement working capital. It includes references to board and supervisory meetings, shareholder meetings, approvals, and compliance with regulatory guidelines. The document does not contain financial statements or quarterly/yearly financial results but focuses on capital usage and financing activities. It is not a full financial report, earnings release, or audit report. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive content, not just a report publication announcement or certification. Hence, CAP is the correct classification with high confidence.
2025-07-30 Chinese
信息披露暂缓与豁免管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Delay and Exemption Management System" for Zhejiang Int Tech Co., Ltd. It outlines internal policies and procedures related to delaying or exempting information disclosure, including legal references, internal approval processes, and confidentiality requirements. There is no financial data, no report of financial results, no announcement of voting or dividends, no mention of board changes, no earnings or capital updates, and no regulatory filings or certifications. The document is a governance-related internal policy document detailing the company's rules and procedures for managing information disclosure delays and exemptions. Therefore, it fits best under Governance Information (CGR). The document length is 2732 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-07-30 Chinese
关于聘任首席运营官的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Zhejiang Yingte Technology Co., Ltd. regarding the appointment of a new Chief Operating Officer (COO), Mr. Zhang Rui. It includes details about the board meeting where the appointment was approved, the qualifications and background of the appointee, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to a change in senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1270 characters), consistent with a management announcement rather than a full report or regulatory filing.
2025-07-30 Chinese
董事会提名委员会议事规则（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the board nomination committee of the company. There is no financial data, no report of financial performance, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no presentation or transcript. The document is a governance-related internal rules document about board committee operations and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 2257 characters, which is relatively short but contains substantive governance rules rather than an announcement or notice. Hence, the classification is CGR with high confidence.
2025-07-30 Chinese
投资者关系管理制度（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the principles, responsibilities, and procedures for managing investor relations within the company. The content focuses on governance, communication with investors, compliance with laws and regulations, and internal management of investor relations activities. There are no financial statements, earnings data, audit results, or announcements of voting results. The document is a policy or governance document related to investor relations management practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3531 characters, which is sufficient for a detailed governance policy. Hence, the classification is CGR with high confidence.
2025-07-30 Chinese
信息披露管理制度（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled "浙江英特科技股份有限公司 信息披露管理制度" which translates to "Information Disclosure Management System" for Zhejiang Int Tech Co., Ltd. It is a detailed internal policy document outlining the principles, procedures, and responsibilities for information disclosure by the company. It references regulatory frameworks such as the Shenzhen Stock Exchange rules and China Securities Regulatory Commission regulations. The document covers the types of reports to be disclosed (annual, interim, quarterly, and temporary reports), approval procedures, disclosure of transactions, major events, and penalties for violations. It is not an actual financial report, earnings release, or announcement of voting results, but rather a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR). The document length (10,291 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-07-30 Chinese

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