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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 2021-10-14 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
第九届董事局第四十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 47th meeting of the 9th Board of Directors of Konka Group Co., Ltd. It includes details about board decisions such as land use rights bidding, nomination of a new board member, and scheduling of a shareholders' meeting. It also contains a biography of the nominated director. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1886 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2021-10-14 Chinese
为控股公司提供担保的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company for its subsidiaries. It includes detailed information about guarantee amounts, counterparties, contractual terms, and financial data of the guaranteed entities. The document is a formal public disclosure typically required by regulatory authorities to inform shareholders and the market about the company's contingent liabilities and risk exposure related to guarantees. It does not contain a full annual or interim financial report, audit report, or earnings release. It is not a call transcript, management report, or governance document. The content fits the category of a regulatory announcement about financing-related guarantees and risk disclosures. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-10-14 Chinese
关于第九届董事局董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the nomination of a non-independent director candidate for the company's board, referencing compliance with company law and listing rules. It is a governance-related statement about board candidate qualifications and nomination procedures, not a full report or financial statement. It does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2021-10-14 Chinese
2021年第三次临时股东大会会议文件
Board/Management Information Classification · 100% confidence The document is titled as meeting materials for the 2021 third extraordinary general meeting of shareholders of Konka Group Co., Ltd. It concerns a proposal to elect a new director to the ninth board of directors. The content is about board member nomination and related qualifications, which fits the category of announcements related to board or management changes. The document is short and does not contain financial data or detailed reports, so it is not an annual report or interim report. It is not a voting result announcement but a proposal for shareholder approval. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-10-14 Chinese
关于参与竞拍土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 康佳集团股份有限公司 regarding its participation in a land use rights auction. It includes details about the land parcels, the company's board approval, and the strategic purpose of the transaction. There is no financial data, no quarterly or annual report content, no audit information, no earnings release, or other financial statements. The document is a formal disclosure about a corporate transaction related to land acquisition, approved by the board, and intended to inform shareholders and the market. It is not a report but an announcement of a corporate action. This fits best under Capital/Financing Update (CAP) as it relates to a significant investment and capital use decision by the company.
2021-10-14 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Zhang Jing, from the board of directors and related committees. It includes details about the resignation, its effective date, and the director's shareholding status. There is no financial data, audit information, or report content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-10-12 Chinese

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