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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 Board/Management Inform…
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
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 1% confidence The document is the published resolutions of a board of directors meeting (the 16th meeting of the 5th board), listing board decisions on management remuneration, profit distribution, audit appointments, executive appointments, ESG policies, etc. It is a board meeting resolution announcement, which falls under Board/Management Information.
2026-04-20 Chinese
2025年年度报告
Annual Report FY 2025
2026-04-20 Chinese
2025年度独立董事述职报告（李忠贤）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” (“2025 Annual Independent Director’s Performance Report”) and contains a detailed description of the independent director’s duties, attendance at board and committee meetings, oversight of related-party transactions, internal controls, auditor communications, and governance matters. It is not an announcement of a report publication, an earnings or financial report, nor a change in management or capital structure. It is a governance-centric disclosure detailing board structure, committee activity, and the independent director’s oversight responsibilities. This fits the Governance Information category (CGR).
2026-04-20 Chinese
关于2025年度“提质增效重回报”行动方案评估报告暨2026年度“提质增效重回报”行动方案的公告
Management Reports Classification · 1% confidence The document is a detailed corporate report by the board on the implementation and evaluation of the 2025 “提质增效重回报” action plan and the proposed 2026 plan. It thoroughly discusses business performance, financial results, strategic measures, governance improvements, ESG initiatives, dividend policies, and forward‐looking management outlook. This aligns with a Management Discussion & Analysis style report (management’s detailed explanation of financial results, business trends, and outlook), matching our MDA category.
2026-04-20 Chinese
关于2025年度日常关联交易执行情况的公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement by 今创集团股份有限公司 regarding the execution of its 2025 daily related-party transactions, including detailed tables of amounts, related-party descriptions, and board/independent director review and approval procedures. It is neither an annual/quarterly report, earnings release, M&A notice, nor an insider dealing or dividend notice. It does not present full financial statements but discloses a specific regulated matter under listing rules. There is no dedicated category for related-party transaction disclosures, so this falls under the fallback category for miscellaneous regulatory announcements.
2026-04-20 Chinese
关于开展远期外汇交易业务的公告
Regulatory Filings Classification · 1% confidence The document is an exchange announcement by the board regarding the authorization of forward foreign exchange trading business, including transaction purpose, amount, risks, and approvals. It is neither a financial report (10-K/IR), earnings release, dividend notice, M&A, nor any of the other specific categories. It is a standalone regulatory announcement detailing a corporate derivative risk management activity. There is no indication of share issuance, management change, or report publication. Therefore, it falls under the general “Regulatory Filings” category (RNS).
2026-04-20 Chinese

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