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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 2022-03-29 Governance 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
独立董事年度述职报告
Governance Information Classification · 95% confidence The document is a detailed report on the activities and duties performed by the independent directors of the company during the 2021 fiscal year. It includes attendance records at board and committee meetings, communication with auditors, opinions on various company matters, and efforts to protect investor rights. The content focuses on governance, oversight, and compliance with legal and regulatory requirements, specifically related to the role of independent directors. It is not a full annual report, audit report, or financial statement, but rather a governance-related report on director duties and activities. This aligns with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-29 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021, including financial and non-financial internal control deficiencies, standards for defect recognition, and the conclusion that no major defects were found. The document is a detailed report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it covers internal control evaluation results and related regulatory requirements. The document length is 2959 characters, which is relatively short but contains substantive content and detailed evaluation, not merely an announcement or certification. Therefore, it is classified as an Audit Report / Information (AR). FY 2021
2022-03-29 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 康佳集团股份有限公司 (Konka Group Co., Ltd.). It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report, audit report, or financial statements but rather the notification and procedural details for the AGM. It references the 2021 annual report and audit report as agenda items to be voted on, but these reports themselves are not included. The document length is about 5,040 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-03-29 Chinese
2021年年度股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as "2021 年年度股东大会会议文件" which translates to "2021 Annual General Meeting (AGM) Meeting Documents". It contains multiple sections including the Board of Directors' work report, Supervisory Board work report, the auditor's audit report, the annual report, profit distribution proposal, bond issuance proposals, and independent director's report. These are all materials typically presented and discussed during an AGM. The content is comprehensive and includes detailed reports and proposals for shareholder approval, consistent with AGM materials. Therefore, this document is best classified as AGM Information (AGM-R).
2022-03-29 Chinese
2021年度独立董事述职报告（孙盛典）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by an independent director of the company. It details the director's attendance at board meetings, opinions on company matters, supervision of internal controls, participation in audit work, and protection of shareholder interests. The content focuses on the director's duties and activities rather than presenting financial statements or audit results themselves. The document length is relatively short (2513 characters) and it is a narrative report on the director's work rather than a formal audit report or annual report. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it does not contain financial statements or certifications. Therefore, the best classification is MANG with high confidence.
2022-03-29 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the year 2021. It is issued by a certified public accounting firm (信永中和会计师事务所) and addresses the effectiveness of internal controls over financial reporting as of December 31, 2021. The content includes auditor responsibilities, management responsibilities, inherent limitations of internal control, and an audit opinion on internal control effectiveness. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is about 1019 characters, which is consistent with a standalone audit report rather than a brief announcement or certification letter. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-03-29 Chinese

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