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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 2025-06-06 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
第二届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the second board of directors of Shenzhen Kangguan Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and references related announcements published elsewhere. The content focuses on board decisions, including adjustments to stock option exercise prices and project investment delays. There is no financial data, earnings information, or detailed report content. The document is not a full report but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement of board decisions, not a full report or presentation.
2025-06-06 Chinese
关于调整2023年和2024年股票期权激励计划行权价格的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Kangguan Technology Co., Ltd. regarding adjustments to the exercise price of its 2023 and 2024 stock option incentive plans. It includes extensive information about board and supervisory meetings, approvals, legal opinions, and the rationale for the adjustments. The content focuses on corporate governance decisions related to stock option plans, including meeting resolutions and legal compliance, rather than financial results or earnings. There is no indication that this is a full annual report, earnings release, or a proxy solicitation. The document is not a simple announcement of a report publication but a substantive disclosure about management decisions and board approvals. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management, including stock option plan adjustments.
2025-06-06 Chinese
关于部分首次公开发行股票募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the delay of certain investment projects funded by proceeds from its initial public offering (IPO). It details the postponement of the expected completion dates for specific projects, provides background on the IPO fundraising, the use and management of the funds, and includes approvals from the board and supervisory committee. The document does not contain financial statements or detailed financial performance data but is a regulatory announcement about changes in the use of IPO proceeds and project timelines. It is not a full annual or interim report, audit report, earnings release, or other detailed financial document. The document is relatively short (4131 characters) and serves as a formal disclosure of project delays related to capital raised. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital use changes.
2025-06-06 Chinese
华林证券股份有限公司关于深圳市康冠科技股份有限公司部分首次公开发行股票募集资金投资项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (华林证券股份有限公司) regarding the delay in certain investment projects funded by the proceeds from the initial public offering (IPO) of Shenzhen Kangguan Technology Co., Ltd. It includes specifics about the IPO share issuance, funds raised, usage and storage of the funds, reasons for project delays, impact on operations, and approvals by the board and supervisory committee. The document is regulatory in nature, focusing on compliance with listing rules and fund management regulations, and does not contain financial statements or earnings data. It is not an announcement of a report publication but a formal regulatory disclosure related to fundraising and project progress. Therefore, it fits best under Regulatory Filings (RNS). The document length is 3561 characters, which is relatively short but contains substantive regulatory content rather than just a notice or certification.
2025-06-06 Chinese
广东信达律师事务所关于康冠科技2023年和2024年股票期权激励计划调整行权价格的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the exercise price of stock option incentive plans for the years 2023 and 2024 of Shenzhen Kangguan Technology Co., Ltd. It details the approval and authorization process, legal compliance, and specific adjustments to the stock option plans. The document is a standalone legal opinion related to stock option plans and does not contain financial statements or comprehensive financial performance data. It is not an annual report, interim report, earnings release, or any other financial report type. It is also not a simple announcement or a certification. The document fits the category of an Audit Report / Information (AR) as it provides legal audit opinions on the stock option incentive plans and their adjustments, which is consistent with the definition of standalone audit reports or applied accounting principles and related legal opinions. Therefore, the appropriate classification is AR with high confidence. FY 2025
2025-06-06 Chinese
2024年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan approved at the 2024 Annual General Meeting held on May 20, 2025. It details the dividend amount per share, the record date, ex-dividend date, dividend payment method, and related adjustments. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution specifics. The document length is 2753 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2025-05-27 Chinese

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