Skip to main content
KONKA GROUP CO.,LTD logo

KONKA GROUP CO.,LTD — Investor Relations & Filings

Ticker · 000016 ISIN · CNE0000002T8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,435 across all filing types
Latest filing 2022-08-24 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
关于聘任常务副总裁的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of an executive officer (常务副总裁, Executive Vice President) at 康佳集团股份有限公司. It discusses the nomination, review, and approval process for the appointment, compliance with company law and governance rules, and the qualifications and background checks of the appointee. There is no financial data, no mention of financial results, no regulatory filings or legal proceedings, and no shareholder voting results. The content is focused on management appointment and governance compliance. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-08-24 Chinese
关于提供对外担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 康佳集团股份有限公司 regarding the progress of providing external guarantees (担保) for various subsidiaries and associated companies. It includes specific financial figures, contract details, approval dates from board meetings and shareholder meetings, and risk assessments related to these guarantees. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an earnings release or audit report. It is a regulatory announcement about financing-related guarantees and credit support activities, which fits best under Capital/Financing Update (CAP). The document length is substantial and contains detailed substantive information about financing guarantees, not just a brief notice or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-08-19 Chinese
关于收到2022年非公开发行公司债券符合深交所挂牌条件的无异议函的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding receipt of a 'no objection letter' from the Shenzhen Stock Exchange for a non-public issuance of corporate bonds. It references board meetings and shareholder meetings approving the bond issuance, and the letter confirms the bonds meet listing conditions. The document does not contain financial statements or detailed financial data, but rather is an official notification about a financing activity and regulatory approval related to bond issuance. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2022-08-17 Chinese
2022年第四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 for the "2022 Fourth Extraordinary General Meeting of Shareholders" of Konka Group Co., Ltd. It details the meeting date, attendance, voting procedures, and the voting results for various board member elections. It includes legal opinions confirming the validity of the meeting and voting process. The content is focused on the official announcement of shareholder meeting resolutions and voting outcomes, not the meeting materials or presentations themselves. The document length is about 5567 characters, which is sufficient for a detailed announcement but does not contain financial statements or management discussion. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-07-25 Chinese
第十届董事局第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the 10th Board of Directors of Konka Group Co., Ltd. It details the election of the board chairman and the composition of board committees. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board/management changes and governance structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board decisions, not a report or presentation.
2022-07-25 Chinese
第十届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the 10th Supervisory Board of Konka Group Co., Ltd. It details the election of the chairman of the supervisory board and confirms the meeting was held in accordance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is a formal announcement of a board/management change (specifically the supervisory board leadership). Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2022-07-25 Chinese

Browse filings by year

30 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.