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KINGNET NETWORK CO.,LTD. — Investor Relations & Filings

Ticker · 002517 ISIN · CNE100000XB5 Shenzhen Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 2,341 across all filing types
Latest filing 2019-03-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002517

About KINGNET NETWORK CO.,LTD.

https://www.kingnet.com

Kingnet Network Co., Ltd. specializes in the development, operation, and distribution of mobile and web-based games. The company’s core activities involve the research and development of interactive entertainment products, alongside the management of specialized gaming platforms such as XY.com. Kingnet is recognized for its expertise in adapting popular intellectual properties into successful gaming titles, notably within the 'MU' and 'Legend' franchises. Its business model integrates game R&D with global publishing capabilities and internet value-added services. By focusing on high-quality content and technological innovation, the company provides diverse gaming experiences across multiple digital platforms. Kingnet continues to expand its portfolio through strategic IP acquisitions and the optimization of its distribution networks to reach a broad international user base.

Recent filings

Filing Released Lang Actions
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding the appointment of board members and senior management, referencing compliance with company bylaws and regulatory guidance from the China Securities Regulatory Commission. It does not contain financial statements or detailed financial data, nor is it a report or announcement of voting results. It is a formal board/management information disclosure about changes in the company's board and senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management appointments, consistent with MANG filings.
2019-03-26 Chinese
第四届董事会第二次会议（临时会议）决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 恺英网络股份有限公司 regarding resolutions passed at the second meeting of the fourth board of directors. It details the appointment of senior management personnel, including a new board secretary, deputy general manager, financial director, securities affairs representative, and a proposed new director. The document includes voting results and biographical information about the appointees. There is no financial data, earnings information, or regulatory filings about financial performance. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4229 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2019-03-26 Chinese
第四届董事会第一次会议（临时会议）决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 恺英网络股份有限公司 regarding the resolutions passed at the first meeting of the fourth board of directors. It includes details about the election of the chairman, the composition of board committees, and the appointment of senior management personnel. The document contains no financial data or performance results but focuses on governance and management changes. It is not a financial report, earnings release, or regulatory filing about financial results. The content clearly fits the category of Board/Management Information (MANG), as it announces changes in the company's board and senior management.
2019-03-20 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding the appointment of senior management personnel at 恺英网络股份有限公司. It references compliance with company bylaws and regulatory guidance from the China Securities Regulatory Commission. The content focuses on the legality and appropriateness of management appointments rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, earnings release, or voting results declaration. The document is a formal board/management information announcement about changes in senior management positions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about management appointments, not just a brief announcement or certification, so it is not RNS or RPA.
2019-03-20 Chinese
第四届监事会第一次会议（临时会议）决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company's supervisory board regarding the election of a new chairman of the supervisory board. It includes details about the meeting, voting results, and background information on the elected individual. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on board/management changes, specifically the election of a supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2019-03-20 Chinese
2019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 legality of the convening, attendance, and voting procedures of a company's 2019 first extraordinary general meeting (临时股东大会). It details the verification of meeting notices, attendance, voting methods, and results, and concludes on the legality and validity of the meeting and its resolutions. It does not contain financial statements or management discussion but focuses on the legal compliance of the shareholder meeting process and results. This type of document is not an annual report, earnings release, or management report but is related to shareholder meeting procedures and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4308 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement or a full report.
2019-03-18 Chinese

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