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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 2025-08-14 Board/Management Inform…
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
关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee director to the company's board of directors. It includes details about the elected individual, their background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content focuses on board composition and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-08-14 Chinese
关于累计诉讼、仲裁情况的公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement by 康佳集团股份有限公司 regarding cumulative litigation and arbitration cases involving the company and its subsidiaries over the past twelve months. It provides detailed information about the amounts involved, the nature of the cases, and the potential impact on the company's profits. The document includes a summary table of litigation cases and references previous similar announcements. It is not a full audit report, annual report, or financial statement, but rather a regulatory disclosure about legal proceedings. This fits the definition of a Legal Proceedings Report (LTR). The document length is 2565 characters, which is sufficient for a substantive announcement rather than a brief notice. Therefore, the appropriate classification is LTR with high confidence.
2025-07-30 Chinese
董事会议事规则（2025年修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则（2025 年修订）" which translates to "Board Meeting Rules (2025 Revision)". It details the rules, responsibilities, structure, and procedures of the company's board of directors. The content focuses on governance practices, board composition, meeting protocols, decision-making processes, and duties of directors. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document, not an announcement or report of financial results or shareholder votes. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, confirming it is the actual governance rules document, not a brief announcement or notice.
2025-07-29 Chinese
第十届董事局第五十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 52nd meeting of the 10th Board of Directors of Konka Group Co., Ltd. It includes information about board meeting procedures, election of new board members, amendments to company bylaws, and plans for a shareholders' meeting. The content focuses on board and management changes and governance matters, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a brief announcement of a report publication but a substantive disclosure of board decisions. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-07-29 Chinese
2025年第四次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as a series of meeting files for the 2025 Fourth Extraordinary General Meeting of Shareholders of 康佳集团股份有限公司. It contains multiple proposals for amendments to the company's articles of association, shareholder meeting rules, board meeting rules, independent director system, and the election of new board members including independent and non-independent directors. The content is focused on governance matters, board composition changes, and procedural rules for the company. There is no financial data, earnings information, or audit content. The document is a set of materials prepared for a shareholders meeting, which aligns with the definition of AGM Information (AGM-R). The document length is 4280 characters, which is consistent with a meeting material document rather than a brief announcement or a report publication announcement. Therefore, the classification is AGM Information (AGM-R).
2025-07-29 Chinese
关于召开2025年第四次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 fourth extraordinary general meeting of shareholders for 康佳集团股份有限公司 (Konka Group Co., Ltd.). It includes information about the meeting date, voting procedures (both in-person and online), proposals to be voted on (including amendments to the company's articles of association and election of board members), registration details, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of voting results (DVA), nor a proxy solicitation (PSI), but a formal meeting notice and related materials. The document length and detail confirm it is the meeting notice itself, not just a brief announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2025-07-29 Chinese

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