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

Ticker · 603680 ISIN · CNE100002SW7 Shanghai Stock Exchange Manufacturing
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Filings indexed 995 across all filing types
Latest filing 2025-08-29 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603680

About Ktk Group Co.,Ltd.

https://www.ktk.com.cn/

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
今创集团股份有限公司信息披露暂缓与豁免业务管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a company internal policy titled 'Information Disclosure Delay and Exemption Business Management System' revised in August 2025. It outlines procedures and rules for delaying or exempting information disclosure, referencing regulatory frameworks such as the Securities Law of the People's Republic of China and Shanghai Stock Exchange listing rules. The content is about governance and compliance related to information disclosure management rather than financial results, audit, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is a governance-related document detailing internal rules and procedures for disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 2174 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-08-29 Chinese
今创集团股份有限公司信息披露管理办法（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as "Information Disclosure Management Measures" for a company, detailing the principles, obligations, procedures, and responsibilities related to information disclosure. It extensively references regulatory laws, disclosure requirements, and internal management rules for timely, accurate, and complete disclosure of company information. It does not contain any financial statements, earnings data, voting results, or specific event announcements. Instead, it is a governance document outlining the company's internal rules and procedures for information disclosure compliance. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a detailed governance policy rather than a report or announcement.
2025-08-29 Chinese
今创集团股份有限公司媒体采访和投资者调研接待办法（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled "媒体采访和投资者调研接待办法" (Media Interview and Investor Research Reception Measures) for a listed company, 今创集团股份有限公司. It outlines rules and guidelines for handling media interviews, investor relations, and communication activities, including confidentiality, fairness, and compliance with securities laws and stock exchange regulations. It includes attachments such as appointment procedures, confidentiality agreements, and record-keeping forms. There are no financial statements, earnings data, or direct financial disclosures. The document is not a report of financial results, audit, or governance structure, but rather a governance and compliance guideline related to investor relations and information disclosure practices. It does not announce or publish a report but sets internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-29 Chinese
关于2025年半年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from a company regarding its 2025 half-year profit distribution plan, including details on cash dividends per share, total dividend amount, and the decision-making process by the board and audit committee. It explicitly states it is a profit distribution proposal and mentions the need for shareholder meeting approval. The document is short (1458 characters) and focuses on dividend distribution details rather than full financial statements or comprehensive financial performance. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2025-08-29 Chinese
关于2025年度“提质增效重回报”行动方案的半年度评估报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '半年度评估报告' which translates to 'Half-Year Assessment Report' for the year 2025. It contains detailed operational, financial, and strategic information about the company's performance in the first half of 2025, including revenue, profit, innovation, governance, ESG efforts, dividend policy, and investor relations. The content includes actual financial figures and substantive analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is 3140 characters, which is relatively short but contains detailed financial and operational data, not just an announcement or summary. Therefore, it should be classified as an Interim / Quarterly Report (IR).
2025-08-29 Chinese
今创集团股份有限公司关联交易管理办法(2025年8月修订）
Governance Information Classification · 95% confidence The document is titled "关联交易管理办法" (Related Party Transaction Management Measures) and contains detailed rules and procedures for managing related party transactions within the company. It references regulatory frameworks such as the Shanghai Stock Exchange Listing Rules and the China Securities Regulatory Commission. The content is a governance document outlining internal policies, definitions, decision-making processes, pricing principles, disclosure requirements, and exemptions related to related party transactions. It does not contain financial statements, audit results, earnings data, or meeting minutes. It is not an announcement or a report publication notice but a formal governance policy document. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-29 Chinese

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