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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 2025-03-30 Audit Report / Informat…
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
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2024年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 华林证券股份有限公司 (Hualin Securities Co., Ltd.) regarding the 2024 annual verification opinion on the deposit and use of raised funds by 深圳市康冠科技股份有限公司 (Shenzhen Kangguan Technology Co., Ltd.). It includes extensive financial data on the amount of funds raised, their storage, usage, changes in investment projects, and compliance with regulatory requirements. The document references regulatory approvals, board meetings, shareholder meetings, and detailed tables of fund usage and project progress. It is a comprehensive verification and audit-type report focused on the management and use of funds raised through an IPO and subsequent investment projects. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial activities, excluding full annual reports. The document is not an announcement or a brief summary but a substantive report with detailed financial and compliance information. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-30 Chinese
关于2025年度公司及子公司向银行申请授信额度并接受关联方提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for bank credit facilities and acceptance of guarantees provided by related parties, specifically a related party guarantee by a senior management individual. It details the credit limits, the related party involved, the approval process by the board and independent directors, and the compliance with regulatory requirements. The document does not contain financial statements or detailed financial analysis but is a disclosure of a related party transaction and financing arrangement. It is not a full financial report, audit report, or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and credit facilities.
2025-03-30 Chinese
2024年度独立董事述职报告--邓燏
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Shenzhen Kangguan Technology Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, committee participation, exercise of duties, and opinions on various corporate governance matters during the year 2024. It is a narrative report on the independent director's activities and assessments rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and director duties.
2025-03-30 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of Shenzhen Kangguan Technology Co., Ltd. It includes details about the board and supervisory committee approvals, the proposed cash dividend per share, the total dividend amount, and explanations for the dividend payout ratio being below 30%. It also mentions that the plan is subject to approval at the 2024 annual shareholders meeting. The document contains no full financial statements or comprehensive financial analysis but focuses on the dividend distribution proposal and related procedural information. The document length is 3526 characters, which is relatively short and typical for an announcement rather than a full report. The content aligns with a Notice of Dividend Amount, as it announces dividend amounts, payment details, and related shareholder meeting procedures. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-03-30 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including total assets, net profit, revenue, and quarterly financial data. It also includes extensive business descriptions, product lines, market strategies, and shareholder information. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content matches the characteristics of an Annual Report, providing a comprehensive overview of the company's financial performance, business operations, and future outlook for the fiscal year 2024. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-03-30 Chinese
独立董事专门会议2025年第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from an independent directors' special meeting of Shenzhen Kangguan Technology Co., Ltd. It details the meeting's convening, attendance, and voting results on a specific agenda item related to credit facilities and related party guarantees. The content focuses on board-level decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not an annual report, earnings release, or proxy solicitation. The document is a formal announcement of board/management decisions, specifically about independent directors' meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed meeting resolutions, not just an announcement of a report, so it is not RPA or RNS.
2025-03-30 Chinese

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