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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 2,049 across all filing types
Latest filing 2024-01-17 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
关于第六届董事会第七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the sixth board of directors of Guangdong Xiaosong Technology Co., Ltd. It includes information about board meeting procedures, voting results on various corporate governance matters such as guarantees for subsidiaries, financing limits, capital changes, amendments to the company charter, and internal control system revisions. The document also mentions that these resolutions will be submitted to the upcoming extraordinary general meeting for approval. The content focuses on board decisions and governance-related updates rather than financial results or audit information. The document length is 3247 characters, which is sufficient for a detailed board meeting announcement. Therefore, this document fits best under the category of Board/Management Information (MANG).
2024-01-17 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Guangdong Xiaosong Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's registered capital, shareholder meeting procedures, board responsibilities, and committee duties. The document is a formal disclosure of changes to the company's governance documents and states that the revised Articles will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report attached; rather, it is a regulatory announcement about governance changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-17 Chinese
关于2023年第四季度工程施工业务经营情况的公告
Regulatory Filings Classification · 90% confidence The document is an announcement from Guangdong Xiaosong Technology Co., Ltd. regarding the operating status of its engineering construction business for the fourth quarter of 2023. It includes specific data on new orders, ongoing projects, and risk disclosures. The document is relatively short (1208 characters) and focuses on business operations and order status rather than comprehensive financial statements or detailed quarterly financial results. It does not contain full financial statements or substantive financial data typical of an Interim/Quarterly Report (IR). Instead, it is a business operation update for a specific quarter. This type of document aligns best with a Regulatory Filing (RNS) as it is a regulatory announcement about business operations and risk factors without full financial reporting.
2024-01-17 Chinese
独立董事工作制度（2024年1月修订）
Governance Information Classification · 100% confidence The document is titled '广东小崧科技股份有限公司 独立董事工作制度' which translates to 'Guangdong Xiaosong Technology Co., Ltd. Independent Director Work System'. It details the governance structure, qualifications, duties, rights, and obligations of independent directors within the company. The content includes references to regulatory frameworks such as the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange rules, and company bylaws. It is a governance-related document outlining internal rules and procedures for board members, specifically independent directors. There is no financial data, earnings information, or report publication announcement. The document is a detailed governance policy rather than a report or announcement. Therefore, the appropriate classification is Governance Information (CGR).
2024-01-17 Chinese
内部审计制度（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit management system of Guangdong Xiaosong Technology Co., Ltd. It includes comprehensive descriptions of internal audit principles, organizational structure, responsibilities, procedures, and related governance. The content is a detailed policy or governance document related to internal audit practices rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It aligns with governance information about internal controls and audit practices within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7691 characters) supports it being a full policy document rather than a short announcement.
2024-01-17 Chinese
北京国枫律师事务所关于广东小崧科技股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Guangdong Xiaosong Technology Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legality and procedural aspects of the shareholder meeting. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the meeting procedures and outcomes. The document length is 3163 characters, which is substantive and not a mere announcement of a report. Therefore, the best fitting category is DVA.
2024-01-15 Chinese

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