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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 2020-05-18 Governance 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
关联交易管理制度（2020年5月）
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of 康佳集团股份有限公司, approved at the 2019 Annual General Meeting in May 2020. It details the principles, definitions, decision-making procedures, disclosure requirements, and approval processes for related party transactions within the company. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a detailed internal governance document related to corporate governance practices and compliance with regulatory requirements on related party transactions. Therefore, the most appropriate classification is Governance Information (CGR).
2020-05-18 Chinese
公司章程（2020年5月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 康佳集团股份有限公司, revised in 2020. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, voting procedures, and other corporate governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement or a report of a meeting, nor is it a financial report or earnings release. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2020-05-18 Chinese
独立董事制度（2020年5月）
Governance Information Classification · 95% confidence The document is titled '康佳集团股份有限公司 独立董事制度（2020 年修订）' which translates to 'Kangjia Group Co., Ltd. Independent Director System (2020 Revision)'. It details the governance structure related to independent directors, including their qualifications, nomination, election, special powers, work conditions, and reporting obligations. The content focuses on internal governance rules and procedures rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, or regulatory filings. The document is a governance policy document outlining the company's internal rules and governance practices regarding independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5275 characters) and detailed content support this classification with high confidence.
2020-05-18 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of 康佳集团股份有限公司 (Kangjia Group Co., Ltd.). It includes information about the meeting date, attendance, voting results on various proposals including the 2019 annual report, audit report, profit distribution, amendments to company bylaws, and other governance matters. The document is not the annual report itself but the official announcement of the voting results and decisions made at the AGM. The length is sufficient and the content is focused on shareholder meeting resolutions and voting outcomes. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-18 Chinese
董事局议事规则（2020年5月）
Governance Information Classification · 100% confidence The document is titled '董事局议事规则（2020 年修订）' which translates to 'Board of Directors Meeting Rules (2020 Revision)'. It details the internal rules, responsibilities, and procedures of the company's board of directors, including meeting protocols, decision-making powers, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, or other report types. The content is focused on governance structure and board management practices. The document length is under 5,000 characters and it is a full text of the rules, not an announcement of a report. Therefore, it fits the category of Governance Information (CGR).
2020-05-18 Chinese
监事会议事规则（2020年修订）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则（2020 年修订）' which translates to 'Supervisory Board Meeting Rules (2020 Revision)'. It details the structure, responsibilities, and procedures of the supervisory board of the company, including meeting protocols, voting, and oversight duties. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, or other typical report content. The document is a governance-related internal rules document outlining board procedures and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is about 3000 characters, which is consistent with a detailed governance rules document rather than a brief announcement or a full annual report.
2020-05-18 Chinese

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