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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 2022-07-08 AGM 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
2022年第四次临时股东大会会议文件
AGM Information Classification · 95% confidence The document consists of multiple proposals for the election of directors and supervisors for the company's board at the 2022 fourth extraordinary general meeting of shareholders. It contains agenda items for shareholder approval regarding board member nominations. The document is a set of meeting materials for a shareholders' meeting, specifically related to board member elections. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report itself but the meeting materials for the shareholder meeting.
2022-07-08 Chinese
独立董事提名人声明-王曙光
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and legal affirmations. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2022-07-08 Chinese
独立董事提名人声明-邓春华
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and legal affirmations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2022-07-08 Chinese
独立董事候选人声明-刘坚
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory compliance statement related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations, not a brief announcement or certification only, so it is not Regulatory Filings (RNS).
2022-07-08 Chinese
募集资金管理制度（2022年修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度（2022年修订）' which translates to 'Fundraising Capital Management System (2022 Revision)'. It is a detailed internal policy document outlining the management, use, supervision, and disclosure of funds raised by the company through stock issuance. It includes references to legal and regulatory frameworks, procedures for managing raised funds, use restrictions, supervision mechanisms, and disclosure requirements. There is no indication that this is a financial report, earnings release, or an announcement of a report. Instead, it is a governance-related document detailing internal rules and procedures related to capital management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7659 characters) supports it being a substantive policy document rather than a brief announcement or certification.
2022-06-27 Chinese
关于康佳集团股份有限公司2022年第三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 2022 third extraordinary shareholders' meeting of Konka Group Co., Ltd. It details the legality and validity of the meeting's procedures and voting results. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is focused on the legal aspects and validation of the shareholders' meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting outcomes and related procedural confirmations of a shareholders' meeting.
2022-06-27 Chinese

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