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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 2019-03-29 Declaration of Voting R…
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
第九届监事会第二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the ninth Supervisory Board of Konka Group Co., Ltd. It includes voting results on various proposals such as the 2018 Supervisory Board Work Report, 2018 Internal Control Evaluation Report, 2018 Annual Report, and multiple proposals related to a non-public issuance of A shares. The document references that the full reports (e.g., 2018 Annual Report) are available on the CNINFO website but does not contain the reports themselves. The content focuses on meeting resolutions, voting outcomes, and approvals related to corporate governance and financing activities, especially the non-public share issuance. Given the detailed meeting resolutions and voting results, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full Annual Report (10-K), nor a simple announcement of report publication (RPA), but a formal disclosure of voting results from a board meeting regarding multiple corporate matters including financing.
2019-03-29 Chinese
2018年度投资者保护工作情况报告
Environmental & Social Information Classification · 85% confidence The document is titled '2018年度投资者保护工作情况报告' which translates to '2018 Annual Investor Protection Work Report'. It details the company's efforts in investor protection, shareholder return mechanisms, information disclosure, communication with investors, and governance participation. The content focuses on investor relations and protection activities rather than financial results or regulatory filings. It is a report on investor protection work rather than a financial report, audit, or announcement. Given the focus on investor protection and communication, this aligns best with Environmental & Social Information (ESG) type reports, which include social aspects such as investor protection and communication. The document length is short (1451 characters), and it is a full report, not an announcement of a report. Therefore, the best classification is Environmental & Social Information (SR).
2019-03-29 Chinese
2018年度独立董事述职报告（孙盛典）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2018" and details the independent director's activities, attendance at board and shareholder meetings, opinions on company matters, supervision of internal controls, and participation in the annual audit process. It is a narrative report on governance and oversight activities by an independent director rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or vote. The content aligns with a management or board-related report focusing on governance and director duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is relatively short (2764 characters), but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS.
2019-03-29 Chinese
2018年度独立董事履行职责情况的报告
Board/Management Information Classification · 95% confidence The document is a detailed report on the activities and responsibilities fulfilled by the independent directors of the company during the 2018 fiscal year. It includes information about attendance at board meetings, voting results, communication with management and auditors, and independent opinions on various company matters. The content focuses on governance and oversight functions performed by the independent directors rather than financial results or audit opinions alone. The document is titled as a report on independent directors' fulfillment of duties for the year 2018, which aligns with Board/Management Information filings that announce changes or activities related to the board or senior management. It is not an annual report, audit report, or earnings release, nor is it a proxy statement or voting results announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5796 characters) and detailed content support this classification with high confidence.
2019-03-29 Chinese
未来三年（2019-2021年）股东回报规划
Governance Information Classification · 95% confidence The document is a detailed plan from the board of directors of 康佳集团股份有限公司 regarding the company's shareholder return policy for the years 2019-2021. It discusses principles, conditions, forms, and procedures for profit distribution, including cash dividends and stock dividends. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Securities Regulatory Bureau, and it is signed by the board of directors. It is not a financial report with actual financial statements or results, nor is it an announcement of voting results or a proxy statement. Instead, it is a governance-related document outlining the company's policy on shareholder returns and dividend distribution mechanisms. Therefore, it fits best under Governance Information (CGR). The document length is 3534 characters, which is substantial and contains detailed policy content rather than a brief announcement or certification.
2019-03-29 Chinese
关于公司与认购对象签署附条件生效的股份认购协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a conditional share subscription agreement for a non-public issuance of A shares by the company. It details the parties involved, subscription price, payment terms, lock-up period, and conditions for effectiveness of the agreement. The content focuses on a capital raising transaction and related contractual terms rather than presenting financial statements or results. The document length is 3610 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of financial statements or comprehensive financial data. Therefore, this document fits best under the category of Capital/Financing Update (CAP), as it provides an update on the company's fundraising activity through a non-public share issuance agreement.
2019-03-29 Chinese

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