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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 2025-04-28 Annual Report
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
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "今创集团股份有限公司2024 年年度报告" which translates to "KTK Group Co., Ltd. 2024 Annual Report." It contains detailed financial data, management discussion and analysis, company overview, risk factors, governance, environmental and social responsibility, and audited financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes signatures from the legal representative and accounting officers, and an audit report with an unqualified opinion is mentioned. The content covers the full fiscal year 2024 (January 1 to December 31). These characteristics align with the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the document should be classified as a 10-K Annual Report. FY 2024
2025-04-28 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of the company, including details about cash dividends per share, total dividend amount, and the decision-making process involving the board and supervisory committee. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. The document length is 2069 characters, which is relatively short and primarily serves as a formal announcement of the dividend plan rather than a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-04-28 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "今创集团股份有限公司 2024 年年度报告摘要" which translates to "Jinchuan Group Co., Ltd. 2024 Annual Report Summary." It contains detailed financial data for the year 2024, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. The document references the full annual report and includes audited financial figures with an unqualified audit opinion. The length is 7,660 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. Therefore, this document is the Annual Report itself, not just a publication announcement or a summary notice. Hence, the correct classification is Annual Report (10-K). FY 2024
2025-04-28 Chinese
今创集团股份有限公司董事会议事规则（2025年4月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 今创集团股份有限公司. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. There is no financial data, earnings information, or regulatory filings related to financial results. Instead, it is a governance document outlining internal rules and governance practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-04-28 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors, referencing regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It assesses the independence of current independent directors and confirms compliance with relevant independence requirements for the year 2024. The document is short (408 characters) and focuses on governance and compliance related to board members' independence, not financial data or annual reports. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-28 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinchuang Group Co., Ltd. It details the approval of various reports and proposals related to the 2024 fiscal year, including the 2024 annual report, financial statements, profit distribution plan, internal control evaluation report, and the 2025 first quarter report. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, not the reports themselves. It also states that these proposals still require shareholder meeting approval. The document length is 2924 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals related to financial reports and plans, but does not contain the full reports or detailed financial data itself.
2025-04-28 Chinese

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