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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 2021-03-01 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
康佳集团股份有限公司拟股权转让涉及的上海康佳绿色科技股份有限公司股东全部权益价值项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Valuation Report) prepared for 康佳集团股份有限公司 regarding the equity transfer of 上海康佳绿色科技股份有限公司. It contains detailed asset valuation information, including evaluation methods, asset and liability details, shareholder equity, and legal ownership status. The document is comprehensive (15,000 characters) and includes financial data and valuation conclusions. It is not an announcement or a brief summary but a full valuation report prepared according to Chinese asset valuation standards. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone asset valuation report related to a transaction (equity transfer) and not a full annual or interim financial report. It is not a regulatory filing or announcement, nor a management or board change document. Therefore, the classification is AR with high confidence. Q3 2020
2021-03-01 Chinese
第九届董事局第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 39th meeting of the 9th Board of Directors of Konka Group Co., Ltd. It details board meeting procedures, voting results, and decisions such as the nomination of a new non-employee supervisor and plans for a shareholders' meeting. The content focuses on board and management decisions rather than financial results or reports. The document length is about 2072 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. There is no financial data or detailed financial analysis present. Therefore, this document fits best under the category of Board/Management Information (MANG).
2021-02-26 Chinese
关于挂牌转让烟台康云产业发展有限公司17%股权后按持股比例提供股东借款的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding a specific corporate action: the transfer of a 17% equity stake in a subsidiary and the provision of shareholder loans proportional to shareholding. It references compliance with regulatory guidelines and company rules, and it expresses an independent judgment on the matter. The document is a formal statement or opinion related to corporate governance and shareholder matters, but it is not a full financial report, audit, or earnings release. It is not a notice of voting results or a proxy solicitation. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board-level decisions and independent director opinions on corporate actions.
2021-02-26 Chinese
第九届监事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resolution of the 11th meeting of the 9th Supervisory Board of Konka Group Co., Ltd. It details the election of a new non-employee supervisor, including the candidate's background and qualifications. The content focuses on board/management changes and does not contain financial statements, earnings data, or regulatory filings related to financial performance. It is not a report, call transcript, or voting result announcement. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's supervisory board members.
2021-02-26 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2021 first extraordinary general meeting (临时股东大会) of Konka Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on, registration details, and proxy authorization forms. The content focuses on informing shareholders about the meeting logistics and agenda, rather than reporting financial results or management commentary. It is not a report itself but a formal notification and instructions for a shareholder meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-02-26 Chinese
2021年第一次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as "2021 年第一次临时股东大会会议文件" which translates to "2021 First Extraordinary General Meeting (EGM) Meeting Documents." It contains proposals to be submitted to shareholders for approval, such as the election of a new supervisor and approval of shareholder loans. The content is clearly meeting materials for a shareholder meeting, not a report or announcement of results. The document length is short (792 characters), but it is not merely an announcement of a report publication; it is the actual meeting materials. Therefore, this fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2021-02-26 Chinese

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