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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 697 across all filing types
Latest filing 2025-08-25 Board/Management Inform…
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
独立董事提名人声明与承诺（孙小卫）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no report of voting results, no announcement of a meeting, no financial performance data, and no mention of a report publication. The document is related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4134 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2025-08-25 Chinese
康冠科技：董事会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the structure, responsibilities, and procedures of the company's board of directors, including committees, meeting notices, voting procedures, and duties of board members. There is no financial data, no mention of financial results, no audit reports, no voting results, no announcements of capital changes, or other regulatory filings. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese
康冠科技：公司章程（2025年8月）
Governance Information Classification · 100% confidence The document is titled '公司章程' (Company Articles or Bylaws) dated August 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, meetings, and governance rules. It is a comprehensive internal governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the second Supervisory Board of Shenzhen Kangguan Technology Co., Ltd. It includes approvals of the 2025 semi-annual report, a special report on the management and use of raised funds, and a mid-year profit distribution plan. The document states that the detailed reports are disclosed separately on the CNINFO website, indicating this document itself is a meeting resolution announcement rather than the full financial report or the detailed report itself. The document is short (1430 characters) and primarily serves as an official meeting resolution announcement. This fits best with the category of Regulatory Filings (RNS), as it is a general regulatory announcement and does not contain the full financial data or detailed report content required for an Interim/Quarterly Report (IR) or Annual Report (10-K).
2025-08-25 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2025 年半年度报告摘要" which translates to "2025 Semi-Annual Report Summary." It contains detailed financial data such as revenue, net profit, earnings per share, and asset values for the half-year period. It also discusses business segments and operational highlights for the reporting period. The document length is 4186 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and includes actual financial statements and analysis. Therefore, the correct classification is IR. H1 2025
2025-08-25 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 90% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the half-year period of 2025. It contains financial data such as balances, amounts, and interest related to these transactions. The document length is 2093 characters, which is relatively short, but it contains substantive financial data and analysis for a half-year period. This aligns with the characteristics of an Interim / Quarterly Report (IR), which covers comprehensive financial information for a period shorter than a full fiscal year. The document is not an announcement or a certification, but a detailed financial summary for the half-year period. Therefore, the appropriate classification is IR (Interim / Quarterly Report). H1 2025
2025-08-25 Chinese

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