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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 2025-04-28 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
公司章程（2025年4月修订）
Governance Information Classification · 100% confidence The document is titled "浙江英特科技股份有限公司 章程" which translates to "Articles of Association of Zhejiang Extek Technology Co., Ltd." It is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board and management roles, shareholder meeting procedures, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, voting, board elections, and other governance rules. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2025-04-28 Chinese
2024年度独立董事述职报告-李俊明
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 from Zhejiang Int Tech Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, committee work, communication with auditors, and oversight of company governance and compliance. It includes evaluations of board decisions, audit firm appointments, remuneration, and use of raised funds. The document is a detailed report on the independent director's duties and governance role for the year, not an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement, voting result, or remuneration report. It is a governance-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities. The document length (5856 characters) and content support this classification with high confidence.
2025-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a supervisory board meeting resolution announcement from Zhejiang Yinte Technology Co., Ltd. It discusses the supervisory board's review and approval of various reports and proposals, including the 2024 annual report, 2025 first quarter report, 2024 financial statements, internal control self-assessment report, fundraising usage report, profit distribution plan, audit firm reappointment, capital change and amendments to the company charter, and remuneration plans. However, the document itself does not contain the full reports or detailed financial data but rather references that these reports are disclosed separately on the official information disclosure website (cninfo.com.cn). The document is relatively short (3550 characters) and serves as a formal announcement of the supervisory board's resolutions and opinions on these reports and proposals, with the indication that these will be submitted to the 2024 annual general meeting for approval. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full annual report or financial statements itself. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR) because it lacks substantive financial data and is more of a meeting resolution and announcement document.
2025-04-28 Chinese
2024年年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2024年度财务决算报告 (2024 Annual Financial Settlement Report) of Zhejiang Int Tech Co., Ltd. It contains detailed financial data for the full fiscal year 2024, including income statement, balance sheet, cash flow analysis, and notes on asset and liability changes. It also mentions an audit report with an unqualified opinion by a CPA firm, indicating this is a formal audited annual financial report. The length is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) type filing, which covers the full year financial performance and audited results. FY 2024
2025-04-28 Chinese
浙商证券股份有限公司关于浙江英特科技股份有限公司2024年度募集金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from the sponsor (浙商证券股份有限公司) regarding the 2024 annual special audit opinion on the deposit and use of raised funds by 浙江英特科技股份有限公司. It includes extensive financial data on the amount of funds raised, their usage, management, storage, investment projects, changes in investment projects, cash management of idle funds, and compliance with regulatory requirements. The document references regulatory guidelines and includes audit opinions confirming compliance and proper use of funds. It is not a brief announcement but a comprehensive report with financial tables and detailed explanations. This matches the characteristics of an Audit Report / Information (AR), which covers audit results and applied accounting principles related to specific regulatory requirements, but is not a full Annual Report (10-K). The document is too detailed and lengthy to be a simple announcement (RPA) or regulatory filing (RNS). Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-28 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "浙江英特科技股份有限公司 2024 年年度报告全文" which translates to "Zhejiang Extek Technology Co., Ltd. 2024 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document includes comprehensive financial figures, accounting policy changes, and detailed business and industry analysis. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. The content matches the definition of an Annual Report (10-K) as it covers the full fiscal year and provides a complete overview of company activities and financial performance. FY 2024
2025-04-28 Chinese

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