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Ktk Group Co.,Ltd. — Investor Relations & Filings

Ticker · 603680 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 990 across all filing types
Latest filing 2026-04-20 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603680

About Ktk Group Co.,Ltd.

KTK Group Co., Ltd. specializes in the research, development, manufacturing, and sale of interior systems and equipment for railway transportation. The company provides comprehensive solutions for high-speed rail, metro, and light rail vehicles. Its core product portfolio includes interior wall panels, ceiling systems, luggage racks, handrails, seating, and lighting systems. Additionally, the company produces critical mechanical and electrical components such as gangways, door systems, and electrical cabinets. KTK Group serves major global rolling stock manufacturers and transit operators, focusing on modular design, lightweight materials, and integrated manufacturing processes to enhance passenger comfort and vehicle efficiency. The company maintains a significant presence in the global rail transit supply chain through its extensive R&D capabilities and large-scale production facilities.

Recent filings

Filing Released Lang Actions
关于续聘会计师事务所的公告
Regulatory Filings Classification · 1% confidence The text is an official board announcement regarding the reappointment of the external audit firm for the next audit period. It does not contain audit opinions or full financial statements (so it is not an AR or 10-K/IR), nor is it a management change (MANG) or dividend/share issuance notice. It is a statutory regulatory announcement about auditor appointment that does not fit a more specific category, so it falls under the general Regulatory Filings (RNS) category.
2026-04-20 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement by a listed company regarding its 2025 annual profit distribution (dividend) plan, specifying per-share cash dividend, total amounts, board approval and submission to the shareholders’ meeting. This corresponds to a Notice of Dividend Amount filing.
2026-04-20 Chinese
2025年度会计师事务所履职评估报告
Audit Report / Information Classification · 1% confidence The document is a formal “2025年度会计师事务所履职评估报告” (Annual performance evaluation of the external audit firm) prepared by the company to assess its auditor’s qualifications, quality processes, risk controls, and overall performance. This is not a full Annual Report (10-K) or financial statements, nor is it an announcement of share dealings or management changes. Instead, it pertains directly to audit-related information—specifically the evaluation of the audit firm’s execution and quality management. Therefore, it best fits the Audit Report / Information category (AR).
2026-04-20 Chinese
2025年度独立董事述职报告（朱沪生）
Governance Information Classification · 1% confidence The document is the full text of the Independent Director’s 2025 performance (“述职”) report filed by the company, detailing attendance at board and committee meetings, independence statements, oversight activities, and governance matters. It is not an announcement of a report publication, nor an earnings, financing, or legal filing. It is a governance disclosure relating to board practices and the independent director’s duties, fitting the Governance Information category.
2026-04-20 Chinese
今创集团股份有限公司董事、高级管理人员薪酬管理制度
Governance Information Classification · 1% confidence The document is a policy manual outlining the company’s internal rules for board member and senior management compensation, including governance structure, committee responsibilities, remuneration principles, and adjustment mechanisms. It is not reporting actual financial results, dividend notices, or share transactions, nor is it announcing a specific event or financial report. Instead, it details internal governance practices and rules. This matches the Governance Information category (Code: CGR).
2026-04-20 Chinese
今创集团股份有限公司环境、社会与治理（ESG）管理制度
Governance Information Classification · 1% confidence The document is titled “环境、社会与治理（ESG）管理制度” and consists entirely of internal policy and governance rules on ESG management responsibilities, organizational structure, and reporting procedures. It is not an ESG performance report but rather the company’s governance framework and internal rulebook. This matches the “Governance Information” category (CGR).
2026-04-20 Chinese

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