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Shenzhen KTC Technology Co., Ltd. — Investor Relations & Filings

Ticker · 001308 ISIN · CNE100005857 Shenzhen Stock Exchange Manufacturing
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Filings indexed 696 across all filing types
Latest filing 2026-05-21 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 001308

About Shenzhen KTC Technology Co., Ltd.

https://www.ktc.cn

Shenzhen KTC Technology Co., Ltd. specializes in the research, development, and manufacturing of flat panel display products. The company provides a diverse portfolio of smart display solutions, including LCD TVs, professional gaming monitors, interactive whiteboards, medical displays, and digital signage. Operating primarily through OEM and ODM business models, it serves a global clientele of major technology brands. KTC focuses on integrating advanced imaging technology with intelligent interactive features to support consumer, commercial, and industrial applications. The organization maintains a strong emphasis on technological innovation and large-scale production capabilities to deliver high-performance display hardware and integrated software solutions.

Recent filings

Filing Released Lang Actions
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled “2025年度权益分派实施公告” by Shenzhen Kangguan Technology Co., Ltd. It outlines the board-approved profit distribution scheme (cash dividend per 10 shares), record and ex-dividend dates, beneficiaries, tax treatment, and payment method. This is a dividend distribution notice providing dividend amounts and payment details to shareholders, which corresponds to the “Notice of Dividend Amount” category (Code: DIV).
2026-05-21 Chinese
广东信达律师事务所关于深圳市康冠科技股份有限公司2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 68% confidence The document is a legal opinion letter from external counsel regarding the convening, procedures, participant qualifications, voting process, and resolutions of the 2025 Annual General Meeting of Shenzhen Kangguan Technology Co., Ltd. It includes detailed vote counts for each agenda item and serves as a formal post-meeting validation of the voting outcomes. Although it is a legal opinion, the core disclosure revolves around the official voting results and legality of the AGM resolutions. This aligns most closely with the “Declaration of Voting Results & Voting Rights Announcements” category (DVA), which covers official shareholder vote results at a general meeting.
2026-05-19 Chinese
关于2023年和2024年股票期权激励计划部分股票期权注销完成的公告
Regulatory Filings Classification · 75% confidence The document is an official corporate announcement about the cancellation of previously granted stock options under the company’s 2023 and 2024 equity incentive plans due to unmet performance targets. It does not present financial statements, dividend notices, M&A details, nor is it a call transcript or earnings release. It is a miscellaneous regulatory disclosure required by securities rules, and therefore best fits under the general “Regulatory Filings” category (RNS).
2026-05-15 Chinese
广东信达律师事务所关于深圳市康冠科技股份有限公司2023年股票期权激励计划第三个行权期和2024年股票期权激励计划第二个行权期条件未达成暨注销相关股票期权的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm concerning the cancellation of unvested stock options under the company’s 2023 and 2024 equity incentive plans because performance conditions were not met. It does not contain financial statements, management discussion, earnings data, or actual proxy materials, nor is it an internal governance charter or annual report. Rather, it is a compliance/legal advisory document typically filed as part of broader regulatory disclosures. No category for standalone legal opinion letters exists except the fallback Regulatory Filings (RNS).
2026-05-12 Chinese
董事会薪酬与考核委员会关于公司2023年股票期权激励计划第三个行权期和2024年股票期权激励计划第二个行权期条件未达成及注销股票期权的核查意见
Remuneration Information Classification · 75% confidence The document is an announcement by the Board’s Compensation & Assessment Committee regarding the company’s stock option incentive plans (remuneration arrangements) and the cancellation of unvested options due to unmet performance conditions. It is not a change in board personnel, not a financial report, nor a share repurchase. This falls squarely under detailed executive compensation disclosures, matching the “Remuneration Information (DEF 14A)” category.
2026-05-12 Chinese
第三届董事会第九次会议决议公告
Regulatory Filings Classification · 80% confidence The document is an announcement of the board of directors’ meeting resolutions regarding cancellation of stock options. It is not a shareholder vote result, not a change in board or management composition, nor a full financial report or proxy solicitation. It does not contain substantive financial statements or executive certifications. This type of board resolution announcement falls under general regulatory filings for miscellaneous corporate disclosures.
2026-05-12 Chinese

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