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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 2024-02-06 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
第十届董事局独立董事专门会议第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the 10th board of directors of 康佳集团股份有限公司. It discusses the independent directors' review and approval of financial assistance proposals to related companies, confirming the risk assessment and alignment with shareholder interests. The document is a formal board/management announcement regarding internal board decisions and approvals, not a full financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data but rather board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a report publication or regulatory filing.
2024-02-06 Chinese
《董事局提名委员会实施细则》（2024年修订）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' for the year 2024, detailing the committee's composition, responsibilities, decision-making procedures, and meeting rules. It is a governance-related document focused on internal company rules and board structure. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The content aligns with governance practices and internal board committee regulations. Therefore, the document fits best under Governance Information (CGR). The document length is 2340 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2024-02-06 Chinese
第十届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 10th Supervisory Board's 10th meeting of Konka Group Co., Ltd. It includes details about the meeting date, attendance, voting results, and references to related disclosures on company governance documents. The text does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement about board meeting resolutions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Board/Management Information (MANG) which typically involves changes in board or management personnel. The document is short (747 characters) and is an official announcement of a meeting resolution, not a report or presentation.
2024-02-06 Chinese
第十届董事局第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 10th Board of Directors of Konka Group Co., Ltd. It details decisions made by the board, including financial support proposals, amendments to company bylaws, and the scheduling of a shareholders' meeting. The document references that these matters will be submitted to the shareholders' meeting for approval and points to other announcements for detailed content. The document is not a full report but a meeting resolution announcement. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits best under Board/Management Information (MANG). The document length is 3114 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-02-06 Chinese
联合资信评估股份有限公司关于康佳集团股份有限公司2023年年度业绩预亏的关注公告
Regulatory Filings Classification · 95% confidence The document is a credit rating agency announcement regarding the anticipated annual loss of Kangjia Group Co., Ltd. for the year 2023. It references a prior credit rating report and the company's earnings forecast but does not contain the full annual report or detailed financial statements. The document is short (984 characters) and serves as a public notice about the company's expected financial performance and the credit rating agency's ongoing monitoring. It is not a full Annual Report (10-K) or Earnings Release (ER) but rather a regulatory announcement related to credit rating and financial outlook. Therefore, it fits best under Regulatory Filings (RNS).
2024-02-06 Chinese
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2023 年度业绩预告' which translates to '2023 Annual Performance Forecast'. It provides estimated financial results for the full fiscal year 2023, including net profit, revenue, and earnings per share, but explicitly states that the data is preliminary and unaudited. It also includes explanations for the expected performance and risk warnings. The document length is 1658 characters, which is relatively short and consistent with a performance forecast or earnings guidance rather than a full annual report. There is no detailed financial statement or comprehensive analysis typical of an Annual Report (10-K). The document is not an announcement of a report publication but a standalone forecast. Therefore, it fits best under the Earnings Release (ER) category, which covers initial announcements of quarterly or periodical financial results or forecasts with key highlights only. FY 2023
2024-01-30 Chinese

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