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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 2024-04-01 Board/Management Inform…
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
2023年度独立董事述职报告（刘坚）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（刘坚）' which translates to '2023 Annual Independent Director's Work Report (Liu Jian)'. It is a detailed report by an independent director about his duties, attendance at meetings, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the director's role, internal control, audit communication, and governance matters rather than financial results or earnings. It is not an announcement or a brief summary but a substantive report on management and board activities. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is about the independent director's annual work report, which is a form of board/management information rather than a full annual report or audit report. The document length (4510 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-04-01 Chinese
董事局财务审计委员会关于会计师事务所2023年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board's Financial Audit Committee regarding the performance of the auditing firm (ShineWing Certified Public Accountants) in fulfilling its supervisory duties for the 2023 fiscal year. It details the audit firm's background, the audit engagement, the audit process, communication with management, and the committee's evaluation of the audit firm's work. The document includes references to the audit of the 2023 financial statements and internal controls, and mentions the issuance of an unqualified audit opinion. The document is not the full annual report or the audit report itself but a supervisory report on the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about applied accounting principles and audit results, excluding the full annual report. The document length is 2415 characters, which is consistent with a detailed audit report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-01 Chinese
第十届董事局独立董事专门会议第三次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of 康佳集团股份有限公司 (Kangjia Group Co., Ltd.) dated March 19, 2024. It discusses approval of the 2023 profit distribution plan, 2024 expected related party transactions, and special explanations regarding related party fund occupation and guarantees. The content focuses on governance matters, compliance with laws and company articles, and independent directors' opinions on related party transactions and financial dealings. There is no presentation of financial statements or detailed financial performance data, nor is it an announcement of a report publication. The document is a formal board/management governance communication about internal approvals and opinions, fitting the category of Board/Management Information (MANG). The document length is short (2119 characters), and it is not a report publication announcement or certification letter. Therefore, the best classification is MANG with high confidence.
2024-04-01 Chinese
监事会决议公告
Report Publication Announcement Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 10th Supervisory Board of Konka Group Co., Ltd. It includes the approval of the 2023 Annual Report, the 2023 Supervisory Board Work Report, and the 2023 Internal Control Evaluation Report. However, the document itself does not contain the full reports but refers readers to the full reports available on an external website (cninfo.com.cn). The document is relatively short (1470 characters) and serves as a formal announcement of meeting decisions and approvals rather than the full annual report or internal control report itself. According to the "Menu vs Meal" rule, this is an announcement of reports, not the reports themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-04-01 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 Annual Report Summary" of 康佳集团股份有限公司 (Konka Group Co., Ltd.). It contains detailed financial data for the year 2023, including revenue, net profit, asset and liability figures, quarterly financial data, business segment descriptions, accounting policy changes, shareholder information, bond information, and management discussion on business performance and strategy. The document is over 10,000 characters, indicating it is a substantive report rather than a brief announcement. It explicitly states it is a summary of the annual report and includes comprehensive financial and operational information typical of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-01 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control standards, scope, evaluation criteria, and conclusions about the absence of significant deficiencies in financial and non-financial internal controls. The document is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results, not a full Annual Report or other categories. The document length is 2940 characters, which is short but contains substantive content, not merely an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2023
2024-04-01 Chinese

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