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

Ticker · 001308 ISIN · CNE100005857 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 697 across all filing types
Latest filing 2025-03-30 Regulatory Filings
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
关于续聘2025年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm for the 2025 fiscal year. It details the qualifications, integrity, and audit fees related to the accounting firm but does not contain any actual audit reports or financial statements. The document is relatively short (2879 characters) and serves as a formal notice of the appointment rather than the audit report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement related to audit arrangements but not the audit report itself.
2025-03-30 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year ending December 31, 2024, issued by the company's board and management. It discusses the evaluation of the company's internal control effectiveness, covering financial and non-financial controls, risk assessments, and compliance with regulatory standards. The content is focused on internal control evaluation rather than full financial statements or audit opinions. It is not an Annual Report (10-K) or Audit Report (AR) but a specialized internal control evaluation report. Given the nature and detailed internal control focus, this fits best under Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (4563 characters) is sufficient to be the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-03-30 Chinese
关于举行2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2024 annual online earnings explanation meeting (业绩说明会), referencing that the 2024 Annual Report has already been disclosed on March 31, 2025. The document invites investors to participate in the online meeting and submit questions. It does not contain the actual financial report or detailed financial data but is rather a notice about an upcoming investor presentation event related to the annual results. Therefore, this document is best classified as an Investor Presentation (IP) announcement or notice, as it focuses on the presentation of financial results and company performance to investors.
2025-03-30 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board evaluating the independence of the company's independent directors, referencing regulatory requirements for annual self-assessment and board evaluation of independent directors' independence. It is not an annual report, audit report, or financial statement, but a governance-related disclosure about board practices and compliance with independence rules. The document is short (403 characters) and focuses on governance compliance rather than financial or operational data. Therefore, it fits best under Governance Information (CGR).
2025-03-30 Chinese
2023年股票期权激励计划第二个行权期可行权激励对象名单
Director's Dealing Classification · 95% confidence The document is titled as a list of stock option incentive plan participants and details about the exercisable stock options for the second exercise period in 2023. It includes detailed tables of names, positions, and quantities of stock options granted and exercisable. The document is issued by the company's board and dated March 31, 2025. This type of document is related to insider stock option plans and personal share transactions by company directors and executives. It is not a financial report, earnings release, or general regulatory filing. It specifically reports on stock option exercises by insiders, which fits the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data about insider stock option exercises, not just an announcement or summary.
2025-03-30 Chinese
2024年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the year 2024, specifically assessing the audit work done by the accounting firm on the company's 2024 annual financial statements and internal controls. It details the qualifications, independence, quality control, and audit procedures of the accounting firm, and concludes with an overall positive evaluation of the audit work. The document is not the annual report itself but a standalone audit-related report focusing on the audit firm's performance and the audit process for the 2024 fiscal year. It does not contain the full financial statements or comprehensive company activity but rather the audit firm's assessment and audit report summary. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit information excluding the full annual report. The document length is 3212 characters, which is consistent with a detailed audit report but not a full annual report. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-30 Chinese

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