Skip to main content
KONKA GROUP CO.,LTD logo

KONKA GROUP CO.,LTD — Investor Relations & Filings

Ticker · 000016 ISIN · CNE0000002T8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,435 across all filing types
Latest filing 2019-10-22 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
关于改聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's external auditor for the 2019 fiscal year. It details the decision to replace the current audit firm with a new one, including procedural steps, approvals by the board and independent directors, and the need for shareholder approval. There are no financial statements or audit reports included, only the announcement of the auditor change. The document length is short (2266 characters), and it serves as a formal notification rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. FY 2019
2019-10-22 Chinese
关于召开2019年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2019 third extraordinary general meeting of shareholders for Konka Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be discussed, registration details, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notification to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2019-10-22 Chinese
关于担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by the company (康佳集团股份有限公司) for its associated companies. It includes specific financial figures related to guarantee amounts, terms of guarantee contracts, and the financial status of the guaranteed companies. The document is titled as an "公告" (announcement) and contains no comprehensive financial statements or management discussion typical of annual or interim reports. It does not present earnings highlights or call transcripts, nor does it discuss changes in management or capital structure. The content focuses on guarantee agreements and related financial risk disclosures, which is typical of a Capital/Financing Update. The document length is over 5,000 characters and contains substantive financial data related to guarantees, not just a brief notice or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-10-10 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2019 second extraordinary shareholders' meeting of Konka Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content is focused on the official results of shareholder votes at a general meeting, including detailed vote counts and percentages. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a presentation, call transcript, or management report. It is not a notice of dividend, capital change, or director dealing. The key characteristic is the official announcement of voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely a report publication announcement. Confidence is high due to clear voting data and meeting details.
2019-10-08 Chinese
关于对外投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Konka Group Co., Ltd. regarding the progress of an external investment project, specifically the establishment and registration of a joint venture company for a semiconductor optoelectronics research institute. It includes details such as registration information, legal representative, registered capital, and business scope. The document is relatively short (959 characters) and serves as an update on a corporate investment activity rather than a financial report or detailed management discussion. It does not contain financial statements, audit information, or voting results. It is not a report publication announcement since it provides substantive new information about the investment progress. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through a new investment entity.
2019-10-08 Chinese
2019年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2019 second extraordinary general meeting (临时股东大会) of 康佳集团股份有限公司. It details the legality and compliance of the meeting's call, notice, attendance qualifications, voting procedures, and results. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's conduct and validity. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the voting results announcement itself (DVA) or the meeting materials (AGM-R). The document length (7378 characters) and content confirm it is a standalone legal opinion report, not a brief announcement or a full annual/interim report.
2019-10-08 Chinese

Browse filings by year

30 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.