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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 2016-08-03 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
关于第三届董事会第三十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 30th meeting of the third board of directors of Guangdong Jinlite Electric Co., Ltd. It details the election of a new chairman and related procedural information. There is no financial data, no report attached or referenced as being published, and the content focuses on board management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2016-08-03 Chinese
2016年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2016 first extraordinary general meeting (临时股东大会) of Guangdong Jinlite Electric Co., Ltd. It details the legality and compliance of the meeting's notice, attendance, voting process, and resolutions passed. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a formal legal opinion related to the conduct and results of a shareholders' meeting, specifically focusing on the voting results and procedural compliance. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 4699 characters, which is sufficient to contain detailed voting results and legal opinion, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2016-07-28 Chinese
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Guangdong Jinlite Electric Co., Ltd. It includes information about the meeting's convocation, attendance, voting results on various proposals including election of directors, amendments to the articles of association, and changes in business scope. It also contains legal opinions confirming the legality of the meeting and voting process. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, audit report, or remuneration report. The content clearly corresponds to the official declaration of voting results from a shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (3438 characters) is sufficient to contain substantive voting results and details, not just a brief notice.
2016-07-28 Chinese
关于召开2016年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 first extraordinary general meeting (临时股东大会) of Guangdong Jinlite Electric Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items such as election of board members, amendments to the articles of association, and changes in business scope. It also contains instructions for shareholders on registration and proxy voting. The document does not contain financial statements or results but is a formal notice to shareholders about the meeting and its logistics. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is over 6000 characters, so it is not a mere announcement of a report (RPA). It is not a Board/Management Information announcement (MANG) because it is about the meeting and voting, not just management changes. Therefore, the best classification is PSI with high confidence.
2016-07-21 Chinese
关于公司2016年第一次临时股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 first extraordinary general meeting (临时股东大会) of Guangdong Jinlite Electric Co., Ltd. It includes information about the meeting date, agenda items (such as election of board members and amendments to the articles of association), voting procedures (both onsite and online), registration details, proxy forms, and other logistical details. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, rather than reporting on the results of the meeting or providing financial data. There is no indication that this is a report of voting results or a management report, nor is it a full annual or interim financial report. The document is not a proxy solicitation but rather a formal meeting notice with supplementary information about added proposals. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and supplementary announcements about the meeting.
2016-07-15 Chinese
关于提名董事候选人及高管变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Jinlite Electric Co., Ltd. regarding the nomination of a new director candidate and changes in senior management. It details the resignation of a current director and general manager, the nomination and appointment of a new director and general manager, and includes the candidate's resume and compliance statements. There are no financial statements, earnings data, or regulatory certifications. The content focuses on board and senior management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2016-07-15 Chinese

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