Skip to main content
KENNEDE ELECTRONICS MFG. CO., LTD. logo

KENNEDE ELECTRONICS MFG. CO., LTD. — Investor Relations & Filings

Ticker · 002723 ISIN · CNE100001S73 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,052 across all filing types
Latest filing 2018-03-11 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002723

About KENNEDE ELECTRONICS MFG. CO., LTD.

https://www.kennede.com

KENNEDE ELECTRONICS MFG. CO., LTD. specializes in the research, development, and manufacturing of lighting products and small household appliances. The company's primary product portfolio includes LED emergency lights, rechargeable fans, air purifiers, and portable power solutions. It focuses on providing energy-efficient and reliable electronic products for residential and commercial use. With a strong emphasis on technological innovation and quality control, the firm operates large-scale production facilities to serve a global customer base. Its core competencies lie in the integration of design, engineering, and manufacturing processes to deliver versatile lighting and cooling solutions tailored for diverse environmental conditions.

Recent filings

Filing Released Lang Actions
关于召开2018年第一次临时股东大会通知的更正公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 first extraordinary general meeting (临时股东大会) of Guangdong Jinlite Electric Co., Ltd. It includes corrections to a previous notice, detailed information about the meeting time, voting methods (including network voting), agenda items to be discussed and voted on, registration procedures, and proxy voting instructions. The document does not contain financial statements or results but focuses on the meeting logistics and agenda. It is not a report of voting results but a notice and correction of the meeting notice itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-03-11 Chinese
关于提名非职工代表监事候选人及职工监事变更的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding changes in the company's supervisory board members, specifically the nomination of non-employee representative supervisors and changes in employee representative supervisors. It includes details about resignations, nominations, and election results of supervisory board members. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which aligns with announcements about changes in the company's board or senior management.
2018-03-08 Chinese
第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fourth Supervisory Board of Guangdong Jinlite Electric Co., Ltd. It includes details about the meeting attendance, the approval of proposals such as insurance for directors and supervisors, and nomination of a supervisory board candidate. It also contains the candidate's personal resume and compliance checks. The document is an official announcement of board/management decisions and nominations, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-03-08 Chinese
关于第四届董事会第六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Guangdong Jinlite Electric Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and subsequent actions such as submitting proposals to the shareholders' meeting. It includes nominations for board candidates, approval of insurance for directors and senior management, amendments to the company bylaws, and scheduling of a shareholders meeting. The document also provides biographical details of the nominated directors and confirms compliance with legal and regulatory requirements. There are no financial statements or detailed financial performance data present. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a board/management information announcement about board meeting decisions and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3529 characters, which is consistent with a detailed announcement but not a full report.
2018-03-08 Chinese
公司章程（2018年3月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Guangdong Kennele Electronics Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s organization and behavior, including shareholder meetings, board responsibilities, and financial policies. There is no indication that this is an annual report, earnings release, or any other financial statement. Instead, it matches the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2018-03-08 Chinese
独立董事关于第四届董事会第六次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals related to the company's fourth board of directors' sixth meeting. It discusses approval of directors and senior management liability insurance and nomination of board candidates, referencing compliance with company bylaws and regulatory guidelines. There is no financial data or report content, but rather governance-related opinions and approvals to be submitted to a shareholders' meeting. This fits the category of Board/Management Information (MANG), as it concerns board member nominations and management-related decisions.
2018-03-08 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.