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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 2019-04-19 AGM 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
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 康佳集团股份有限公司 (Konka Group Co., Ltd.). It includes information about the meeting date, voting procedures, agenda items including the 2018 annual report, audit report, profit distribution plan, and proposals related to non-public stock issuance. The document also contains instructions for shareholder registration and voting, as well as detailed proposal codes and descriptions. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and meeting agendas.
2019-04-19 Chinese
2018年年度股东大会会议文件
Annual Report Classification · 95% confidence The document contains multiple sections labeled as "2018 年年度股东大会会议文件" (2018 Annual General Meeting documents) including detailed reports such as the Board of Directors' work report, Supervisory Board work report, and the Auditor's report. It also includes a section titled "2018 年年度报告" (2018 Annual Report) and mentions that the full annual report has been published and is available on the official disclosure website. The content includes comprehensive financial and operational details for the year 2018, typical of an Annual Report. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full report, not just an announcement or summary. Therefore, the document is best classified as an Annual Report (10-K). FY 2018
2019-04-19 Chinese
第九届董事局第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the ninth board of directors meeting of Konka Group Co., Ltd. It details the meeting date, attendance, and the decision to convene the 2018 Annual General Meeting (AGM) on May 13, 2019. The document does not contain the actual AGM materials or reports but rather announces the board meeting decisions and the upcoming AGM. It also references where the AGM notice is published but does not include the notice itself. The document length is short (922 characters), and it serves as a formal announcement of board meeting resolutions and AGM scheduling. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management announcements.
2019-04-19 Chinese
2019年第一季度业绩预告公告
Earnings Release Classification · 95% confidence The document is titled as a '2019 First Quarter Performance Forecast Announcement' and provides estimated financial results for the period January 1, 2019 to March 31, 2019. It includes projected net profit, earnings per share, and explanations for performance changes. It explicitly states that the forecast has not been audited and that actual data will be disclosed in the first quarter report. The document is short (1311 characters) and serves as a preliminary earnings forecast rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Interim/Quarterly Report (IR) because it lacks actual financial statements or substantive financial data and analysis. Therefore, the correct classification is ER with high confidence. Q1 2019
2019-04-11 Chinese
关于拟挂牌转让壹视界公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the proposed transfer of a portion of equity in a subsidiary company (Shenzhen Konka Yishijie Commercial Display Co., Ltd.) by Konka Group Co., Ltd. It details the background, purpose, and basic information about the transaction, including financial data of the subsidiary, but does not contain full financial statements or comprehensive financial analysis. The document is primarily a disclosure about a capital transaction (equity transfer) and related procedures, including regulatory compliance and impact on the company. It is not a full annual or interim report, audit report, or earnings release. It is not a call transcript, AGM material, or voting results. The focus is on a capital/financing update related to asset restructuring and equity transfer. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2665 characters, which is consistent with an announcement rather than a full report.
2019-04-11 Chinese
关于项目预成交的自愿性信息披露
Regulatory Filings Classification · 95% confidence The document is a voluntary information disclosure announcement regarding a pre-transaction project involving a subsidiary of the company. It details the basic information about a PPP project, the pre-transaction status, potential impacts on future performance, and risk warnings. The document is short (1314 characters) and does not contain financial statements or detailed financial data. It is an announcement about a project pre-transaction status and risk disclosure, not a financial report, audit, or management discussion. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is a regulatory announcement about a project status and risk disclosure, which fits best under Regulatory Filings (RNS).
2019-04-07 Chinese

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