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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 2021-03-23 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
2020年度独立董事履行职责情况的报告
Board/Management 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 2020 fiscal year. It includes information about attendance at board meetings, committee meetings, voting results, communication with management and auditors, and independent opinions on various company matters. The content focuses on governance, oversight, and the independent directors' role in supervising company operations and protecting shareholder interests. It references the 2020 annual report audit work but does not contain financial statements or comprehensive financial data itself. The document is not an annual report (10-K), audit report (AR), or management report (MDA), but rather a governance-related report detailing the independent directors' fulfillment of their duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6604 characters) and detailed content support this classification with high confidence.
2021-03-23 Chinese
关于召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 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, agenda items including the 2020 annual report, audit report, profit distribution plan, and other proposals to be voted on. It also contains instructions for shareholders on how to attend and vote, including proxy voting. The document is not the annual report itself but a formal notification and meeting materials related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (6803 characters) and content confirm it is a meeting notice and related materials, not a report publication announcement or other filing type.
2021-03-23 Chinese
2021年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related-party transactions for the year 2021, including sales and purchases with related parties, transaction amounts, pricing principles, and independent directors' opinions. It includes specific financial figures, descriptions of the related parties, and compliance with regulatory requirements. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a management change, earnings release, or legal proceeding. The content fits the category of a Regulatory Filing (RNS) because it is a regulatory disclosure about related-party transactions required by stock exchange rules and securities regulations, providing detailed information but not constituting a standalone financial report or other specific filing types. The document length (5378 characters) and detailed content support this classification with high confidence.
2021-03-23 Chinese
关于2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan of Konka Group Co., Ltd. It includes details about the profit distribution proposal, board approval, independent director opinions, and the need for shareholder meeting approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. The document length is short (1815 characters) and it is an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount (DIV) filing type rather than a full Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2021-03-23 Chinese
2020年度内部控制审计报告
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 fiscal year ending December 31, 2020. It includes an auditor's opinion on the effectiveness of the company's internal control over financial reporting, references to auditing standards, and a formal auditor's signature and date. The content is focused on the audit of internal controls rather than a full annual report or financial statements. The document length is short (1251 characters), but it contains substantive audit opinion content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2020
2021-03-23 Chinese
关于聘请2021年度财务报表审计机构和内部控制审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of the audit firm for the company's 2021 financial statement audit and internal control audit. It details the proposed auditor, their qualifications, independence, and the approval process by the board and shareholders. The document does not contain the audit report itself or detailed financial statements but is a formal announcement of the intention to hire the audit firm for the upcoming audit period. The document length is 3682 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not the full annual report or audit report itself. However, since it is primarily an announcement of the appointment of the audit firm and related procedural details, it is more appropriate to classify it as Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document is not a certification letter, so it is not RNS due to certification rule, but it is an announcement about audit firm appointment, not the audit report itself. Given the content and length, the best fit is Regulatory Filings (RNS).
2021-03-23 Chinese

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