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

Ticker · 002723 ISIN · CNE100001S73 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,052 across all filing types
Latest filing 2017-03-19 Board/Management Inform…
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
独立董事候选人声明（方晓军）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Guangdong Jinlite Electric Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4314 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2017-03-19 Chinese
关于召开2016年年度股东大会的通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of Guangdong Jinlite Electric Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, including the 2016 annual report, board reports, financial reports, profit distribution plans, amendments to the company charter, auditor appointment, and board and supervisory committee elections. The document also contains instructions for shareholder registration, proxy voting, and voting codes for each agenda item. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements. The document length is 7447 characters, which is substantial but the content is clearly a meeting notice and agenda, not the report itself. Therefore, this document fits the category of AGM Information (AGM-R).
2017-03-19 Chinese
2016年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2016年度监事会工作报告" which translates to "2016 Supervisory Board Work Report". It details the supervisory board's activities, including oversight of financial statements, internal controls, compliance with laws, and corporate governance during the 2016 fiscal year. It references the audit report issued by an accounting firm but does not contain the audit report itself. The document is about the supervisory board's work and oversight rather than the full annual report or audit report. It is a formal report on the supervisory board's activities and opinions for the year, which fits the category of an Audit Report / Information (AR) as it relates to audit and supervisory oversight but is not the full annual report (10-K) or just an announcement. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2016
2017-03-19 Chinese
财务决算报告
Annual Report Classification · 95% confidence The document is titled as a "财务决算报告" which translates to "Financial Settlement Report" or "Financial Statement Report". It contains detailed audited financial statements for the year ended December 31, 2016, including balance sheets, income statements, cash flow statements, and notes on changes in equity and financial analysis. The audit opinion from 大信会计师事务所 (DaXin CPA Firm) is included, indicating a standard unqualified audit report. The document covers comprehensive financial data for a full fiscal year, with comparative figures for 2015 and 2016, and detailed explanations of financial changes. This matches the characteristics of an Annual Report (10-K) which provides a full yearly financial performance and audited financial statements. The document length is over 5,000 characters and contains substantive financial data, so it is not a mere announcement or certification. Therefore, the correct classification is Annual Report (10-K). FY 2016
2017-03-19 Chinese
2016年度独立董事述职报告（陈咏梅）
Board/Management Information Classification · 95% confidence The document is titled as the "2016年度独立董事述职报告" which translates to "2016 Annual Independent Director's Work Report." It details the independent director's attendance at board meetings, opinions on various company matters, investigations, governance oversight, and committee work during the 2016 fiscal year. The content focuses on the independent director's duties, opinions, and governance activities rather than financial results or audit opinions. It is a report by an independent director about their role and activities, which is a form of management or board-related reporting. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification. Given the focus on board and management activities and independent director duties, the best fitting category is Board/Management Information (MANG). The document length is 3650 characters, which is relatively short but contains substantive content about board activities, not just an announcement. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2017-03-19 Chinese
关于第三届董事会第三十七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 37th meeting of the third board of directors of Guangdong Jinlite Electric Co., Ltd. It includes approvals of the 2016 annual report, financial statements, work reports, profit distribution plan, internal control self-evaluation report, amendments to the company charter, and other corporate governance matters. It also includes detailed biographies of the proposed new board members for the fourth board. The document is not the annual report itself but an official announcement of board meeting decisions, including board member changes and governance matters. The document is lengthy (8711 characters) and contains substantive content about board decisions and management changes, but it is primarily an announcement of board meeting resolutions and director nominations rather than the full annual report or financial statements. Therefore, the best fitting category is Board/Management Information (MANG), as it announces board meeting resolutions and director changes.
2017-03-19 Chinese

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