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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 2019-06-04 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
独立董事候选人声明（袁培初）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Guangdong Jinlite Electric Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or corporate event disclosures. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and is not an announcement of a report publication, so it is not RPA or RNS.
2019-06-04 Chinese
关于独立董事辞职及补选的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the subsequent election of a replacement independent director. It includes details about the resignation, the board meeting approving the replacement, and the qualifications of the new director. There are no financial statements, earnings data, or report publications referenced. The content clearly pertains to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2019-06-04 Chinese
关于第四届董事会第二十四次会议决议的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Guangdong Jinlite Electric Co., Ltd. regarding resolutions passed at the 24th meeting of the 4th Board of Directors. It details the election of an independent director, the scheduling of a shareholders' meeting, and voting results. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (1341 characters), and it is an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2019-06-04 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Guangdong Jinlite Electric Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination for a board position. The document length is under 5,000 characters and does not indicate it is an announcement of a report publication or a regulatory filing. Therefore, it fits best under the category of Board/Management Information (MANG).
2019-06-04 Chinese
独立董事关于提名董事的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the nomination of a director candidate, including their qualifications and compliance with relevant laws and company regulations. It references nomination and board procedures but does not contain financial data, audit results, or meeting voting outcomes. It is not a full report, earnings release, or regulatory filing but rather a management/board-related announcement about director nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, supporting this classification.
2019-06-04 Chinese
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 third extraordinary general meeting of shareholders (临时股东大会) for Guangdong Jinlite Electric Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as the election of an independent director), registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the category of a shareholder meeting notice, which is best classified under AGM Information (AGM-R) as it relates to materials shared for a general meeting, specifically an extraordinary general meeting. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2019-06-04 Chinese

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