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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 2021-08-27 Audit Report / Informat…
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
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement by independent directors regarding related party fund occupation and external guarantees, referencing regulatory requirements from the China Securities Regulatory Commission (CSRC) document 证监发〔2003〕56号. It discusses the company's related party transactions, guarantees, and compliance with regulations during the first half of 2021. The document is a formal independent opinion or explanation rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but focuses on compliance and related party matters. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document length is short (1092 characters), but it is not merely an announcement or certification; it provides substantive content on related party transactions and guarantees. Therefore, the best classification is AR with high confidence. H1 2021
2021-08-27 Chinese
截止二0二一年六月三十日期间的财务报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a financial report for the period ending June 30, 2021, and it explicitly states it is an unaudited semi-annual report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity. The presence of comprehensive financial data for a half-year period, including income, expenses, assets, liabilities, and cash flows, indicates this is a substantive interim financial report. The document length is about 15,000 characters, which is consistent with a full interim report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-27 Chinese
康佳集团2021年第二次临时股东大会法律意见书
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 2021 second extraordinary shareholders' meeting of Konka Group Co., Ltd. It details the legality and validity of the meeting's call, the qualifications of attendees, the voting process, and the results of the votes on various proposals. The document does not contain financial statements or management discussion but focuses on the legal compliance and procedural aspects of the shareholders' meeting. It is not a report of the meeting itself, nor is it a simple announcement of voting results. Instead, it is a legal opinion related to the shareholders' meeting. Given the content and nature, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of those results from the shareholders' meeting. The document length (7003 characters) supports it being a full legal opinion rather than a brief announcement or a report publication announcement.
2021-08-18 Chinese
2021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 2021 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 resolutions. The content focuses on shareholder voting results and meeting procedures rather than financial performance or management changes. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a report publication announcement. The document fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders' meeting.
2021-08-18 Chinese
康佳集团股份有限公司章程（2021年修订）
Governance Information Classification · 95% confidence The document is the articles of association (章程) of 康佳集团股份有限公司 (Kangjia Group Co., Ltd.), revised in 2021 and approved at the 2021 second extraordinary shareholders' meeting. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It is a comprehensive governance document rather than a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement but the company's internal rules and governance framework. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or regulatory filing. Confidence is high due to the clear nature of the document as a company charter/constitution.
2021-08-18 Chinese
为控股子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 康佳集团股份有限公司 regarding the progress of guarantees provided to its controlling subsidiaries. It details the guarantee amounts, contractual terms, financial data of the subsidiaries, and board opinions on the guarantees. The document is structured as a formal public announcement with no indication of being a full financial report, audit report, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit categories like Board/Management changes, Earnings Release, or Legal Proceedings. The content focuses on guarantee and financing arrangements, which aligns with updates on capital or financing activities. Given the detailed disclosure of guarantee amounts, contractual terms, and financial impact, this is best classified as a Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information rather than just announcing a report publication, so it is not an RPA or RNS. Therefore, the classification is CAP with high confidence.
2021-08-18 Chinese

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