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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 2021-08-02 AGM 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
2021年第二次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as a series of meeting files for the "2021 Second Extraordinary General Meeting of Shareholders" of 康佳集团股份有限公司 (Kangjia Group Co., Ltd.). It contains multiple proposals to be considered by shareholders, including approval for issuing corporate bonds to professional investors, authorization for the board to handle bond issuance matters, amendments to the company bylaws, and approval for equity transfer of a subsidiary. The content is clearly related to materials prepared for a shareholders meeting, presenting agenda items and proposals for shareholder approval. There are no financial statements or detailed financial results, nor is this a transcript or announcement of voting results. The document is a set of meeting materials for an Extraordinary General Meeting (EGM), which falls under the category of AGM Information (AGM-R) as it includes presentations and materials shared during a shareholders meeting. The document length is about 3,067 characters, consistent with meeting materials rather than a full report or announcement. Therefore, the best classification is AGM Information (AGM-R).
2021-08-02 Chinese
关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting (临时股东大会) of Konka Group Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, registration details, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. There is no indication that this is a report of voting results or a proxy solicitation document. It is not a full annual or interim report, nor an earnings release or audit report. The document is primarily a formal notification to shareholders about the meeting and how to participate, which fits the category of AGM Information (AGM-R). The document length is about 5,000 characters, consistent with a detailed meeting notice rather than a brief announcement or a full report.
2021-08-02 Chinese
第九届董事局第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 44th meeting of the 9th Board of Directors of Konka Group Co., Ltd. It includes decisions on asset transfers, bond issuance proposals, amendments to company bylaws, and authorization for bond issuance. The document is a formal announcement of board meeting decisions rather than a full management report or financial statement. It does not contain financial statements or detailed financial analysis but focuses on board resolutions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-08-02 Chinese
关于挂牌转让深圳市易平方网络科技有限公司部分股权的事前认可意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors regarding their prior approval opinion on a proposed equity transfer transaction. It references compliance with regulatory guidelines and company rules, and provides an independent judgment on the fairness and legality of the transaction. The document is short (410 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or audit report. It is also not a regulatory filing or certification letter. The content fits best with a governance-related announcement concerning board opinions on a transaction, but since it is specifically an independent directors' approval opinion on a transaction, it aligns most closely with Board/Management Information (MANG).
2021-08-02 Chinese
康佳集团股份有限公司拟进行股权转让所涉及的深圳市易平方网络科技有限公司股东全部权益价值资产评估报告
Audit Report / Information Classification · 95% confidence The document is an asset appraisal report prepared according to Chinese asset appraisal standards. It is titled as an "资产评估报告" (Asset Appraisal Report) for the equity transfer of Shenzhen Yifang Network Technology Co., Ltd., commissioned by Konka Group Co., Ltd. The report includes detailed valuation methods, financial data, company background, and ownership structure. It is a comprehensive valuation report used to support a transaction (equity transfer). This type of document is a standalone appraisal report, not an annual report, earnings release, or other financial statement. It does not fit into categories like M&A filings or capital updates directly, but it is a formal valuation report related to a transaction. Given the filing definitions, the closest and most appropriate category is "Audit Report / Information (AR)" which includes standalone audit reports and applied accounting principles, and can reasonably include asset valuation reports prepared for regulatory or transaction purposes. The document is lengthy (15,000 characters) and contains substantive financial and valuation data, so it is not a mere announcement or certification. Therefore, the classification is AR with high confidence. FY 2020
2021-08-02 Chinese
关于挂牌转让深圳市易平方网络科技有限公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the planned public listing and transfer of 70% equity of a subsidiary company, Shenzhen Yifang Network Technology Co., Ltd., by Konka Group Co., Ltd. It includes extensive information about the transaction, asset valuation, board approvals, independent director opinions, and regulatory compliance. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a formal disclosure of a significant asset sale transaction involving a potential related party, with detailed valuation and procedural information. This fits the category of Capital/Financing Update (CAP), as it concerns company fundraising, financing activities, or capital structure changes through equity transfer. The document length and detail support this classification with high confidence.
2021-08-02 Chinese

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