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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 2019-03-01 Governance Information
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
公司章程（2019年3月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 恺英网络股份有限公司 (Kingnet Network Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China and includes chapters on the general principles, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and supplementary provisions. The document is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary. Hence, the classification is CGR with high confidence.
2019-03-01 Chinese
股东大会议事规则（2019年3月）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting." It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, proposal submissions, voting procedures, and the roles of directors and other officials during the meetings. It does not contain financial statements, audit results, or earnings data. Instead, it focuses on governance and procedural rules related to shareholder meetings. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-03-01 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the nomination of a candidate for the company's board of directors. It references compliance with company bylaws and regulatory guidelines for board nominations. The content focuses on board/management matters, specifically the nomination and approval process for a board candidate. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results but an opinion related to board management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board nomination, not just an announcement or certification.
2019-03-01 Chinese
第三届董事会第四十一次会议（临时会议）决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions from the 41st meeting of the third board of directors of 恺英网络股份有限公司. It includes extensive revisions to the company's Articles of Association (公司章程), covering governance structure, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on internal governance rules, board and shareholder meeting procedures, and management roles. There is no indication of financial statements, audit opinions, earnings data, or voting results. The document is not a report of financial performance or an earnings release, nor is it a simple announcement of a report. It is a formal disclosure of board decisions and governance changes, fitting the category of Board/Management Information (MANG).
2019-03-01 Chinese
独立董事工作制度（2019年3月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, qualifications, and procedures related to independent directors of the company. The content includes governance practices, director duties, nomination and election processes, independence criteria, and reporting obligations. There is no financial data, earnings information, or capital structure updates. The document is a governance-related policy or internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-03-01 Chinese
董事会议事规则（2019年3月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, responsibilities, meeting procedures, and duties of the board of directors and related committees. It includes governance structures, election and resignation of directors, meeting notification and voting procedures, and the role of the board secretary. There is no financial data, earnings information, or regulatory filings. The content is focused on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a report publication announcement or regulatory filing.
2019-03-01 Chinese

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