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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 2025-03-21 Capital/Financing Update
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2025年度公司及子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the expected guarantee amount provided by the company and its subsidiaries for the year 2025. It includes detailed information about the guarantee limits, the financial status of the guaranteed parties, and the board's opinions on the guarantees. The document is dated March 22, 2025, and it is a formal disclosure to investors about the company's guarantee commitments and related risks. There is no indication that this is a full financial report, audit report, or earnings release. It is not a call transcript, AGM material, or a management report. The content focuses on capital commitments related to guarantees, which is a financing-related update. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive information, not just a brief announcement or a certification, so it is not RPA or RNS. Confidence is high given the clear focus on guarantee amounts and financial risk disclosures related to capital commitments.
2025-03-21 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the second board of directors of Shenzhen Kangguan Technology Co., Ltd. It details the meeting date, voting results, and refers to related announcements published on a regulatory information website. The content focuses on board meeting decisions and procedural details rather than financial results or reports. There is no indication of financial statements or detailed financial analysis. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-03-21 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for Shenzhen Kangguan Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and proposals to be voted on, rather than presenting financial results or management analysis. It is not a report of financial performance, audit, or earnings, nor is it a transcript or presentation. The document is a formal announcement of a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4228 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2025-03-21 Chinese
关于2023年股票期权激励计划部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the completion of cancellation of certain stock options under the company's 2023 stock option incentive plan. It details the board meeting resolutions, the number of stock options cancelled, and confirms that the cancellation has been completed and complies with relevant regulations. There is no financial data, no detailed report or analysis, and the document is relatively short (816 characters). It is an announcement about a capital structure change related to stock options, specifically the cancellation of stock options, which affects the company's share capital structure but does not change the total share capital. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as stock option cancellations.
2025-03-18 Chinese
第二届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 22nd meeting of the second Supervisory Board of Shenzhen Kangguan Technology Co., Ltd. It details the meeting date, attendance, voting results, and the approval of the cancellation of certain stock options under the 2023 stock option incentive plan. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2025-03-13 Chinese
关于注销2023年股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the cancellation of part of the 2023 stock option incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the impact of the cancellation on the company and shareholders. The content focuses on corporate governance actions related to stock options, including approvals and cancellations, but does not contain financial statements or quarterly/yearly financial results. It is not a full annual or interim report, nor an earnings release. It is a regulatory announcement about changes in stock option incentives, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update or Director's Dealing. The document length is under 5,000 characters, but it is a substantive announcement, not just a report publication notice. Therefore, the best classification is Regulatory Filings (RNS).
2025-03-13 Chinese

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