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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 2025-11-12 Capital/Financing Update
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
关于公司非公开发行公司债券变更增信措施暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 康佳集团股份有限公司 regarding changes to the credit enhancement measures for its non-publicly issued corporate bonds and related connected transactions. It details the bond issuance, the change of guarantor from 华侨城集团 to 华润股份, the associated fees, board resolutions, and approvals. The document is a formal public announcement about financing and guarantee arrangements related to the company's bonds, including details on the bond issuance and changes in credit support. It does not contain financial statements or comprehensive financial data, nor is it a transcript, report, or presentation. It is clearly an update on the company's financing activities and related guarantees. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4362 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2025-11-12 Chinese
关于召开2025年第六次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 sixth extraordinary general meeting of shareholders (临时股东会) for Konka Group Co., Ltd. It includes details about the meeting time, location, voting procedures, registration methods, and agenda items. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 3725 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification of a meeting. Therefore, this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-11-12 Chinese
2025年第六次临时股东会会议文件
AGM Information Classification · 95% confidence The document is titled as a meeting document for the 6th extraordinary shareholders meeting in 2025 of Konka Group Co., Ltd. It discusses a proposal to change the credit enhancement measures for the company's non-public issuance of corporate bonds. The document includes details about the proposed changes, authorization requests for the board to handle related matters, and references a related public announcement with a specific announcement number. The document is a meeting material related to a shareholders meeting, specifically concerning bond issuance and related approvals. It is not a full financial report, audit, or earnings release, nor is it a simple announcement of a report publication. It is a document prepared for a shareholders meeting to discuss and approve specific corporate actions. Therefore, it fits best under AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary shareholders meetings.
2025-11-12 Chinese
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary (董事会秘书) for the company 康佳集团股份有限公司. It details the decision made at a board meeting, the qualifications of the appointed individual, and related compliance information. There is no financial data, no report attached or referenced as being published, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-10-29 Chinese
2025年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2025, including sales, purchases, and loan interest with related parties. It includes information about the related parties, transaction amounts, pricing principles, board approvals, and independent directors' opinions. The document is titled as an announcement and does not contain financial statements or comprehensive financial data. It is a regulatory disclosure about related party transactions, which is a typical regulatory filing. The document length is 3451 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions and board approvals, not a full financial report or other specific filing type.
2025-10-29 Chinese
第十一届董事会独立董事专门会议第二次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of 康佳集团股份有限公司. It discusses the review and approval of related party transactions for the year 2025. The content focuses on board-level decisions and independent director opinions regarding corporate governance and compliance with laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board/management information, specifically a board meeting resolution and independent director review. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-10-29 Chinese

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