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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 2020-04-21 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
关于聘请2020年度财务报表审计机构和内部控制审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by 康佳集团股份有限公司 regarding the appointment of the 2020 financial statement audit firm and internal control audit firm. It details the qualifications and background of the audit firm 信永中和会计师事务所, the approval process by the board of directors, and the need for shareholder approval. The document does not contain actual financial statements or audit results but is focused on the appointment and related procedural information. This fits the category of an Audit Report / Information announcement about the audit firm appointment rather than the audit report itself or the full annual report. The document length is 4070 characters, which is relatively short and focused on the audit firm appointment. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2020
2020-04-21 Chinese
2019年年度股东大会会议文件
AGM Information Classification · 95% confidence The document contains multiple sections labeled as "2019 年年度股东大会会议文件" which translates to "2019 Annual General Meeting (AGM) Meeting Documents." It includes detailed reports such as the Board of Directors' work report, Supervisory Board work report, an audit report, explanations about the 2019 annual report, profit distribution proposals, appointment of auditors, and amendments to the company charter. These are all materials typically prepared and presented for an Annual General Meeting. The presence of multiple reports and proposals specifically prepared for the AGM confirms this is a collection of AGM presentation and meeting materials rather than the annual report itself or other filings. The document length is substantial and contains detailed content, consistent with AGM materials rather than a brief announcement or a standalone audit report. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-21 Chinese
关于2019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 2019 annual profit distribution plan of Konka Group Co., Ltd. It includes details about the profit distribution proposal, board meeting approval, independent directors' opinions, and the need for shareholder meeting approval. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the profit distribution plan and related approvals. The document length is short (1815 characters) and it is an announcement of a profit distribution plan, which is typically classified as a Notice of Dividend Amount (DIV).
2020-04-21 Chinese
董事局关于证券投资情况的专项说明
Board/Management Information Classification · 85% confidence The document is a special statement from the board of directors regarding the company's securities investment situation in 2019. It discusses the approval procedures, specific investment activities, and internal control execution related to securities investments. The document is relatively short (810 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of voting results. The content focuses on explaining the board's review and statement on securities investment, which aligns with a Board/Management Information filing type, as it involves disclosures from the board about company activities and governance related to investments.
2020-04-21 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as the 2019 annual audit report of 康佳集团股份有限公司 (Kangjia Group Co., Ltd.). It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The presence of an audit opinion section signed by registered auditors and detailed financial data confirms this is a standalone audit report. It is not an annual report (10-K) because it focuses on the audit opinion and related audit information rather than a full annual report narrative. The document length is substantial (15,000 characters) and contains actual financial data, so it is not a mere announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2019
2020-04-21 Chinese
第九届董事局第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 9th Board of Directors of Konka Group Co., Ltd. It includes approvals of various reports such as the 2019 internal control evaluation report, internal control audit report, independent directors' reports, the 2019 annual report, board and supervisory board work reports, audit reports, profit distribution plans, appointment of auditors, related party transactions, and amendments to company bylaws. The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board meeting decisions and governance matters rather than the full annual report itself. The document length is about 5264 characters, which is relatively short and mainly serves as an announcement of board resolutions and related governance information. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. It is not the full Annual Report (10-K), nor is it a report publication announcement (RPA) because it contains substantive content of board resolutions. It is not a proxy solicitation or voting results announcement. Hence, the classification is MANG with high confidence.
2020-04-21 Chinese

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