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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 2,050 across all filing types
Latest filing 2020-04-02 Regulatory Filings
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2018年股票期权与限制性股票激励计划首次授予限制性股票第一个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Guangdong Jinlite Electric Co., Ltd. regarding the achievement of the first unlocking conditions for restricted stocks granted under the 2018 stock option and restricted stock incentive plan. It details the number of shares eligible for unlocking, the performance conditions met, the approval by the board and supervisory committee, and legal opinions. The document is a formal announcement about the status and conditions of a stock incentive plan, specifically about the unlocking of restricted shares. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive information about the stock incentive plan status and approvals. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about stock incentive plan conditions and related corporate governance matters, but not a full report or financial statement.
2020-04-02 Chinese
关于召开2019年年度股东大会的通知（已取消）
AGM Information Classification · 95% confidence The document is a detailed notice about the 2019 Annual General Meeting (AGM) of Guangdong Jinlite Electric Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be discussed and voted on, and proxy forms. The document is not the annual report itself but a notification and procedural guide for the AGM. It contains no financial statements or management discussion but focuses on the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (8147 characters) and content confirm it is a full AGM notice rather than a brief announcement or proxy solicitation only.
2020-04-02 Chinese
2020年第二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 2020 second extraordinary general meeting (临时股东大会) of Guangdong Jinlite Electric Co., Ltd. It includes voting results on multiple proposals related to a non-public stock issuance plan, amendments to the company charter, and other corporate governance matters. The document specifies the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and resolutions. It does not contain financial statements or management discussion and analysis, nor is it a transcript or presentation. It is a formal announcement of shareholder voting results at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief notice or report publication announcement.
2020-03-23 Chinese
2020年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, voting procedures, and results of a company's 2020 second extraordinary shareholders' meeting. It details the voting results on various proposals related to a non-public stock issuance, including approval percentages and compliance with relevant laws and company bylaws. The document is not a financial report, earnings release, or management discussion but rather a formal legal opinion on the validity and legality of the shareholders' meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders' meeting.
2020-03-23 Chinese
关于对深圳证券交易所关注函的回复公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Guangdong Jinlite Electric Co., Ltd. responding to a query from the Shenzhen Stock Exchange regarding a non-public issuance of shares. It includes extensive information about the subscribers to the share issuance, their control persons, sources of funds, and compliance with regulatory requirements. The document is focused on clarifying and verifying the details of a capital raising event (non-public issuance of shares), including strategic investor information and pricing basis. There are no financial statements or quarterly/yearly financial results presented, nor is this a transcript, audit report, or management discussion. The content is clearly an update on a capital/financing activity, specifically a non-public share issuance and related regulatory compliance. The document length is about 4883 characters, which is substantive and contains detailed information, not just a brief announcement or a certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-03-18 Chinese
独立董事关于第四届董事会第三十七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 a specific board meeting matter regarding the company's foreign exchange hedging business. It references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. The document is short (504 characters) and serves as a formal opinion rather than a report or announcement of financial results. It is related to board/management information as it concerns a board meeting and directors' opinions on company operations.
2020-03-18 Chinese

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