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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 2023-03-27 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
2022年度独立董事述职报告（孙盛典）
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告（孙盛典）', which translates to '2022 Annual Independent Director's Work Report (Sun Shengdian)'. It details the independent director's activities, attendance at board meetings and shareholder meetings, opinions on company governance, internal control supervision, and protection of shareholder interests during the period from January 1, 2022 to July 25, 2022. The content is a detailed report of the independent director's duties and observations rather than an announcement or a brief summary. It is not a full annual report (10-K), audit report, or earnings release, but rather a management-related report focusing on governance and director duties. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 2192 characters, which is relatively short but contains substantive content about the director's role and activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-03-27 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report" of 康佳集团股份有限公司 (Kangjia Group Co., Ltd.). It details the supervisory board's activities, oversight of company operations, financial audits, internal controls, and compliance with laws and regulations for the year 2022. It includes references to the audit report and financial reports but does not itself contain full financial statements or detailed financial data. The document is a report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on governance and supervisory activities. This fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on company operations and compliance.
2023-03-27 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the board of directors of 康佳集团股份有限公司 (Kangjia Group Co., Ltd.) regarding the approval of various reports and proposals related to the 2022 fiscal year, including the 2022 Annual Report, Board Work Report, Supervisory Board Work Report, Audit Report, Profit Distribution Plan, Internal Control Evaluation Report, Independent Directors' Reports, and ESG Report. The document states that these reports have been approved by the board and will be submitted to the shareholders' meeting for further approval. The document itself does not contain the full reports or detailed financial data but refers readers to the full reports disclosed on an external website (巨潮资讯网). The document length is 3194 characters, which is relatively short and mainly serves as an announcement of the board meeting resolutions and the approval of the annual report and related documents. According to the "Menu vs Meal" rule, this is not the full Annual Report (10-K) but an announcement of the board's approval of the annual report and other documents. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement of board resolutions and report approvals without containing the full reports themselves.
2023-03-27 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 康佳集团股份有限公司 regarding several corporate governance matters: the 2022 profit distribution plan, the 2022 internal control evaluation report, anticipated related party transactions for 2023, and issues related to related party fund occupation and external guarantees. It references compliance with Chinese securities laws, listing rules, and company bylaws. The document is a formal opinion on board meeting matters rather than a full financial report or audit report. It does not contain financial statements or detailed financial data but rather expresses independent directors' approval and opinions on governance and compliance issues. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and related transactions. The document length is 2815 characters, which is relatively short and consistent with a board opinion statement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-03-27 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Konka Group Co., Ltd. regarding the 2022 annual profit distribution plan. It includes details about the board meeting resolution, independent directors' opinions, and the fact that the plan will be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or detailed financial performance data but rather focuses on the profit distribution proposal and related corporate governance matters. The length is short (1528 characters), and it is an announcement of a corporate action related to dividends and profit distribution, not the actual dividend notice with payment details. Therefore, it fits best as a Notice of Dividend Amount (DIV) type, as it announces the dividend distribution plan (in this case, no dividend will be paid).
2023-03-27 Chinese
2022年度董事局工作报告
Management Reports Classification · 95% confidence The document is titled '2022 年度董事局工作报告' which translates to '2022 Board of Directors Work Report'. It provides a detailed review of the company's business performance, management improvements, product and R&D capabilities, and strategic plans for 2023. The content focuses on management's explanation of financial results, business trends, operational improvements, and future outlook. There is no indication that this is a full annual report with comprehensive financial statements, nor is it a short announcement or certification. The detailed narrative and strategic discussion align with the characteristics of a Management Report (MDA). Therefore, the document is best classified as a Management Report (MDA).
2023-03-27 Chinese

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