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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 2022-06-17 Capital/Financing Update
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
关于为全资公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company for its wholly-owned subsidiaries. It details guarantee amounts, contractual terms, financial data of the guaranteed entities, and board opinions on the guarantees. There is no indication that this is a full financial report, audit report, or earnings release. It is a regulatory announcement about financing guarantees, which fits best under Capital/Financing Update (CAP). The document is about providing guarantees (a form of financing support) and does not fit other categories like Annual Report, Audit Report, or Legal Proceedings. The length and content confirm it is a substantive announcement rather than a brief notice or certification. Therefore, the classification is CAP with high confidence.
2022-06-17 Chinese
2022年第三次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as the "2022 Third Extraordinary General Meeting (EGM) Meeting Documents" of Konka Group Co., Ltd. It contains detailed proposals and amendments to the company's Articles of Association, including governance structure, board responsibilities, shareholder rights, and procedural rules for shareholder meetings. The content is focused on corporate governance, board and shareholder meeting procedures, and internal company rules rather than financial results or audit opinions. The document is lengthy (15,000 characters) and is clearly the meeting materials for a shareholders' meeting, specifically an extraordinary general meeting, rather than a report or announcement of results. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2022-06-10 Chinese
关于修订《公司章程》等公司制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 康佳集团股份有限公司 regarding revisions to the company's Articles of Association and other corporate governance documents. It includes extensive amendments to the company's charter, shareholder meeting rules, board meeting rules, independent director system, external guarantee management system, related party transaction management system, and fundraising management system. The content focuses on governance structures, board responsibilities, shareholder rights, and internal rules. There is no financial data, earnings information, or audit content. The document is not a report of voting results, nor is it a notice of dividend or capital change. It is not a call transcript or legal proceeding update. The document is a formal announcement of changes to governance and company internal rules, which fits the category of Governance Information (CGR). The length and detail confirm it is the actual governance document, not just an announcement of publication. Therefore, the classification is Governance Information (CGR) with high confidence.
2022-06-10 Chinese
第九届董事局第六十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 60th meeting of the 9th Board of Directors of Konka Group Co., Ltd. It details the meeting date, voting results, and the decisions made regarding amendments to company bylaws and rules, as well as the scheduling of a shareholders' meeting. The content focuses on board meeting decisions and governance matters, without presenting financial data or audit information. It is not a full annual or interim report, nor an earnings release or capital update. The document is a board/management information announcement about board resolutions and governance changes, fitting the Board/Management Information (MANG) category.
2022-06-10 Chinese
关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 third extraordinary general meeting of shareholders for Konka Group Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items (such as amendments to company bylaws and governance rules), registration details, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly a formal announcement and notice for a shareholders meeting, including the agenda and voting instructions. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (4632 characters) is sufficient to contain detailed meeting information rather than just a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-06-10 Chinese
第九届董事局第五十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 59th meeting of the 9th Board of Directors of Konka Group Co., Ltd. It includes details about the appointment of a new vice president and an increase in capital investment in a subsidiary. The document also contains a brief biography of the newly appointed vice president. There are no financial statements or detailed financial data presented. The content focuses on board decisions and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1534 characters), and it is not a report or announcement of a report publication, but a formal announcement of board resolutions and management appointments.
2022-06-01 Chinese

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