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 2,053 across all filing types
Latest filing 2014-05-08 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Guangdong Jinlite Electric Co., Ltd. nominating Ms. Yuan Xiaoyan as an independent director candidate for the company's third board of directors. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, independence criteria, and other regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement or certification, supporting this classification.
2014-05-08 Chinese
独立董事关于撤换董事、提名独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the replacement and nomination of board members. It references compliance with company law, stock exchange guidelines, and internal company rules. The content focuses on board member changes and the nomination process, not on financial results or reports. The document length is short (849 characters), and it is a formal announcement related to board/management changes. Therefore, it fits the category of Board/Management Information (MANG).
2014-05-08 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at a board of directors meeting, including the removal and nomination of directors, and the scheduling of a shareholders meeting. It details the board meeting procedures, voting results, and includes a biography of a nominated independent director. There are no financial statements or detailed financial data present. The content focuses on board and management changes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2014-05-08 Chinese
独立董事候选人声明（源晓燕）
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 content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a board candidate's qualifications and independence.
2014-05-08 Chinese
关于股东提名独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Jinlite Electric Co., Ltd. regarding the nomination of an independent director candidate by a shareholder. It details the nomination process, qualifications, and approval by the board and independent directors. There is no financial data, no mention of a report or meeting results, and it concerns board composition changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or voting result.
2014-05-08 Chinese
关于公司监事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company supervisor (监事) from Guangdong Jinlite Electric Co., Ltd. It details the resignation letter, the impact on the supervisory board, and the company's plan to nominate a replacement. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about a management change specifically related to the supervisory board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2014-05-05 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.