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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 2025-04-28 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the second board of directors of Shenzhen Kangguan Technology Co., Ltd. It includes details about the meeting date, attendance, voting results, and references to other reports and announcements (such as the 2025 Q1 report and announcements about the use of idle raised funds and the 2024 annual general meeting). The document does not contain the full quarterly report or financial statements itself but refers to them being published elsewhere. It is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1135 characters), and it is an announcement of decisions rather than the full reports or financial data. Therefore, the correct classification is MANG with high confidence.
2025-04-28 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the use of part of idle raised funds to temporarily supplement working capital. It details the approval by the board and supervisory committee, the amount and duration of the fund usage, the rationale, and compliance with regulatory requirements. It references prior fundraising and fund usage but does not contain financial statements or detailed financial results. The document is relatively short (3419 characters) and serves as a formal disclosure of a financing-related operational decision rather than a full financial report or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-04-28 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使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information 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 use of idle raised funds by Shenzhen Kangguan Technology Co., Ltd. to temporarily supplement working capital. It references regulatory guidelines related to the management and use of raised funds, details the amount and usage period, and includes opinions from the board, supervisory committee, and sponsor. The document is not a full financial report but a specialized audit or verification report on a specific financial activity related to raised funds. It does not contain comprehensive financial statements or quarterly/yearly results, nor is it a simple announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (3534 characters) and content support this classification with high confidence. Q1 2025
2025-04-28 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Kangguan Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2024 Annual Report, profit distribution plan, board and supervisory reports, financial statements, and reappointment of the accounting firm), and instructions for shareholders on how to participate either in person or via internet voting. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and procedural guide for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Kangguan Technology Co., Ltd. regarding the approval of the 2025 first quarter report and the use of idle raised funds to temporarily supplement working capital. It includes details about the meeting, voting results, and references to the actual 2025 first quarter report and a related announcement published on the official disclosure website. The document itself does not contain the financial report or detailed financial data but rather the Supervisory Board's approval and meeting resolutions. The document length is short (1046 characters) and it states that the actual report is disclosed elsewhere. Therefore, this document is an announcement of meeting resolutions and approvals, not the report itself. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about supervisory board resolutions and approvals related to financial reports and fund usage, but not the report itself.
2025-04-28 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年第一季度报告' which translates to '2025 First Quarter Report'. It contains detailed financial data including income, net profit, cash flow, earnings per share, and balance sheet items for the quarter ending March 31, 2025. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese

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