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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 2022-05-16 Declaration of Voting R…
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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary shareholders' meeting of Konka Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the voting results of shareholder proposals and the procedural aspects of the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a presentation or a proxy solicitation but an official announcement of voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is not merely a brief announcement or a report publication notice.
2022-05-16 Chinese
关于康佳集团股份有限公司2022年第二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 from a law firm regarding the convening and proceedings of the 2022 second extraordinary general meeting (临时股东大会) of Konka Group Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and the voting results on various proposals. The document includes extensive voting results and legal compliance checks related to the shareholders' meeting. This is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a report publication announcement. The content is focused on the legal opinion about the shareholder meeting and the voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, not just an announcement of a meeting or a brief notice. Therefore, the best classification is DVA.
2022-05-16 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 57th meeting of the 9th Board of Directors of Konka Group Co., Ltd. It includes multiple approvals related to credit guarantees, asset sales, and authorizations for the company's management. The document references the approval of the 2022 Q1 report but does not contain the report itself, only a link to where it is disclosed. It also announces the scheduling of a 2022 second extraordinary shareholders meeting. The content is primarily about board meeting decisions and authorizations, not a full financial report or earnings release. It is not a simple announcement of a report publication but a detailed board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG), as it details board meeting resolutions and management decisions.
2022-04-27 Chinese
关于为参股公司提供担保额度暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 康佳集团股份有限公司 regarding the provision of guarantee credit limits to its associated companies 昆山康盛投资发展有限公司 and 滁州康佳科技产业发展有限公司. It details the amounts, terms, board meeting approvals, independent directors' opinions, and compliance with regulatory requirements. The content focuses on a corporate financing-related transaction involving guarantees and associated party transactions. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a report publication announcement or a certification. It is a formal announcement about financing guarantees and related party transactions, which fits best under Capital/Financing Update (CAP). The document length (4501 characters) and detailed financial figures support this classification with high confidence.
2022-04-27 Chinese
关于对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 康佳集团股份有限公司 regarding multiple credit guarantee arrangements for various subsidiaries and related companies. It includes extensive financial data for these entities, meeting minutes from the board of directors approving the guarantees, and mentions that these guarantees require shareholder approval. The document is primarily about the company's external guarantees and credit support for subsidiaries, including financial figures and risk disclosures. It is not a full annual or interim financial report, nor is it an earnings release or management discussion. It is also not a call transcript, merger announcement, or director dealing report. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and credit guarantees. The document length is substantial and contains substantive financial data related to financing activities, not just an announcement of a report. Therefore, the classification is CAP with high confidence.
2022-04-27 Chinese
2022年第二次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as "2022 年第二次临时股东大会会议文件" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Documents." The content consists of multiple proposals regarding providing credit guarantee limits to various subsidiaries or related companies. Each proposal is presented as an agenda item for shareholder approval at the EGM. The document repeatedly states that these are "议案" (proposals) to be submitted to the shareholders' meeting for deliberation and approval. There is no financial data, earnings information, or audit content. The document is a set of meeting materials for a shareholders' meeting, specifically an extraordinary general meeting, focusing on corporate governance matters related to guarantees and credit limits. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (AGM or EGM). The document length is about 8920 characters, which is consistent with detailed meeting materials rather than a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-27 Chinese

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