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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 2024-02-26 Governance 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
《董事局议事规则》（2024年修订）
Governance Information Classification · 100% confidence The document is titled "董事局议事规则（2024 年修订）" which translates to "Board of Directors Meeting Rules (2024 Revision)". The content extensively details the structure, responsibilities, rights, and procedures of the company's board of directors, including meeting protocols, decision-making processes, and governance mechanisms. There is no financial data, earnings information, or shareholder voting results. It is a governance document outlining internal rules and board operations. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2024-02-26 Chinese
《股东大会议事规则》（2024年修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 康佳集团股份有限公司 (Kangjia Group Co., Ltd.) and is dated February 26, 2024. It details the procedures, rights, responsibilities, and governance related to the convening and conduct of shareholders' meetings, including annual and extraordinary general meetings. The content includes rules on proposals, attendance, voting, resolutions, meeting records, and legal compliance. It is a governance document outlining internal rules and practices for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. Therefore, it fits best under Governance Information (CGR).
2024-02-26 Chinese
《监事会议事规则》（2024年修订）
Governance Information Classification · 95% confidence The document is titled '康佳集团股份有限公司 监事会议事规则（2024 年修订）' which translates to 'Konka Group Co., Ltd. Supervisory Board Meeting Rules (2024 Revision)'. It details the rules, responsibilities, and procedures of the Supervisory Board, including meeting protocols, supervisory powers, voting procedures, and confidentiality obligations. There is no financial data, no report or announcement of financial results, no shareholder voting results, no management changes, no legal proceedings, or other typical financial or regulatory filings. The content is about internal governance rules and supervisory board structure and functions. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2944 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is CGR with high confidence.
2024-02-26 Chinese
《独立董事制度》（2024年修订）
Governance Information Classification · 95% confidence The document is titled as the 'Independent Director System (2024 Revision)' of 康佳集团股份有限公司, approved by the company's 2024 first extraordinary general meeting. It details the governance structure, qualifications, nomination, election, duties, special powers, work conditions, and annual reporting requirements of independent directors. The content focuses on governance rules and internal company policies rather than financial data, audit results, or earnings. It is a governance-related document outlining internal rules and practices for independent directors, consistent with governance information filings. There is no indication that this is an announcement or a report publication notice, nor does it contain financial statements or audit opinions. Therefore, the document fits best under Governance Information (CGR).
2024-02-26 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2024 first extraordinary shareholders' meeting of Konka Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. There is no financial data, no presentation materials, no management discussion, no earnings or annual report content. The document is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5170 characters, which is sufficient to contain detailed voting results rather than a brief report publication announcement. Therefore, the classification is DVA with high confidence.
2024-02-26 Chinese
关于康佳集团股份有限公司2024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 convening, attendance, and voting procedures of the 2024 first extraordinary general meeting (临时股东大会) of Konka Group Co., Ltd. It details the legality and validity of the meeting's procedures and voting results. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting. It includes detailed voting results and compliance with company law and regulations. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related shareholder meeting information.
2024-02-26 Chinese

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