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KONKA GROUP CO.,LTD — Investor Relations & Filings

Ticker · 000016 ISIN · CNE0000002T8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,435 across all filing types
Latest filing 2025-03-21 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 000016

About KONKA GROUP CO.,LTD

https://www.konka.com

KONKA GROUP CO.,LTD is a technology-driven enterprise specializing in the research, development, and manufacturing of consumer electronics and home appliances. The company's core product portfolio includes high-definition smart televisions, such as OLED and Mini LED displays, alongside a comprehensive range of white goods including refrigerators, washing machines, and air conditioning units. Beyond traditional hardware, the firm invests heavily in semiconductor technology, specifically Micro LED display solutions, and smart home integration. Operating on a global scale, the company serves diverse international markets by leveraging its integrated supply chain and advanced manufacturing capabilities. Its strategic focus centers on technological innovation and the delivery of high-performance electronic solutions for modern digital lifestyles.

Recent filings

Filing Released Lang Actions
2025年第三次临时股东大会会议文件
AGM Information Classification · 95% confidence The document consists of multiple proposals to be considered at the 2025 third extraordinary shareholders meeting (临时股东大会). It contains agenda items for shareholder approval regarding guarantees and financial support to subsidiaries or related companies. The text is structured as meeting materials for a shareholders meeting, not as a report or announcement of results. The document is relatively short (1371 characters) and is clearly labeled as meeting files for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholders meetings. It is not an announcement of voting results, nor a regulatory filing or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2025-03-21 Chinese
关于发行股份购买资产并募集配套资金事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving the issuance of shares to purchase assets and raise supporting funds by 康佳集团股份有限公司. It details the status of the transaction, including approvals, due diligence, and regulatory steps, but does not contain financial statements or detailed financial data. The document is relatively short (1785 characters) and serves as an update on the transaction progress rather than the transaction itself or a full report. Therefore, it fits best as a Capital/Financing Update (CAP).
2025-03-13 Chinese
2025年第二次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2025 second extraordinary general meeting of shareholders (临时股东大会会议文件). It contains a proposal regarding the extension of loans provided by a subsidiary to shareholders. The text is short (481 characters) and is clearly a meeting document for shareholder consideration, not a full report or announcement of voting results. It is not an announcement of a report publication or a regulatory filing. The content fits the category of materials shared during a shareholders meeting, which corresponds to AGM Information (AGM-R).
2025-03-07 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for 康佳集团股份有限公司. It includes details about the meeting date, voting procedures (both onsite and online), registration methods, and agenda items for shareholder approval. It does not contain financial statements or detailed financial analysis but rather logistical and procedural information for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive meeting information and voting instructions. Therefore, the correct classification is PSI with high confidence.
2025-03-07 Chinese
第十届董事局第四十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 41st meeting of the 10th Board of Directors of Konka Group Co., Ltd. It details the meeting date, attendance, and decisions made, including approval of a loan extension proposal and scheduling of a shareholders' meeting. The content focuses on board meeting decisions and procedural announcements rather than financial results, audit information, or shareholder voting outcomes. It does not contain financial statements or detailed management analysis. The document is not a report itself but an announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1325 characters), and it is not merely announcing a report publication but providing substantive board meeting decisions.
2025-03-07 Chinese
关于控股子公司按股权比例向股东提供借款展期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of loans provided by a controlling subsidiary to its shareholders on a pro-rata basis. It includes details about the loan extension, board meeting resolutions, financial data of the involved parties, and risk mitigation measures. The document is relatively short (3509 characters) and primarily serves as a formal announcement of a corporate financing arrangement rather than a detailed financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content focuses on financing activities and board approvals related to loan extensions. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2025-03-07 Chinese

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