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 2,050 across all filing types
Latest filing 2020-04-23 AGM Information
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2020年第三次临时股东大会的通知（增加议案后）
AGM Information Classification · 95% confidence The document is a detailed notice for the 2020 third extraordinary general meeting (临时股东大会) of Guangdong Jinlite Electric Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory committee elections), proposals to be voted on (including strategic investor agreements, board member elections, and amendments to the company charter), registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting, including election of directors and supervisors, and voting instructions. There is no financial data, earnings information, or audit content. It is not a report or announcement of financial results but a meeting notice with agenda and voting details. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest match for shareholder meeting notices and materials. The document length is sufficient and contains substantive meeting information, not just a brief announcement or a voting result declaration. Therefore, the classification is AGM-R with high confidence.
2020-04-23 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and replacement of the company's board of directors and supervisory board members. It details the nomination and qualifications of candidates for the new board and supervisory positions, including their resumes and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice.
2020-04-23 Chinese
关于第四届董事会第四十一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Jinlite Electric Co., Ltd. regarding resolutions passed at the 41st meeting of the 4th Board of Directors held on April 23, 2020. It details changes in the board and senior management, including the resignation of the chairman and general manager, appointment of a new general manager, nomination of candidates for the 5th Board of Directors, and amendments to the company's articles of association. The document includes voting results and candidate biographies. There is no financial data or report content; rather, it is a formal disclosure of board and management changes and related governance matters. This fits the category of Board/Management Information (MANG).
2020-04-23 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Guangdong Jinlite Electric Co., Ltd. regarding the repurchase and cancellation of some restricted shares due to employee departures, which will lead to a reduction in registered capital. It includes details about notifying creditors and the process for debt claims. The document does not contain financial statements or detailed financial data but is a formal notice about a capital change event related to share repurchase and cancellation. This fits the category of Share Issue/Capital Change announcements rather than a full financial report or other categories.
2020-04-23 Chinese
关于董事长、董事辞职及高级管理人员变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman and a director, as well as changes in senior management positions within the company. It details the resignation letters, the effective dates, shareholdings of the resigning directors, and the appointment of a new general manager. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors and senior management.
2020-04-23 Chinese
独立董事关于第四届董事会第四十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board matters including resignations of chairman and general manager, appointment of a new general manager, board re-election nominations, and amendments to the company bylaws. It references compliance with company law, securities regulations, and internal governance rules. The content focuses on board and management changes and governance procedures rather than financial results or audit opinions. The document length is short (1628 characters) and it is not a report but an opinion statement related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2020-04-23 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.