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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 2024-05-28 Remuneration Information
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
2022年股票期权激励计划第二个行权期可行权激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a 2022 stock option incentive plan second exercise period for Shenzhen Kangguan Technology Co., Ltd. It contains detailed lists of eligible incentive recipients, including core management and technical personnel, with specific numbers of stock options granted and exercisable. The content focuses on stock option details and incentive plan execution rather than financial results, management changes, or regulatory announcements. It is not an annual or interim report, earnings release, or management discussion. It is also not a proxy statement or voting result announcement. The document is a detailed disclosure related to stock option incentives, which is a form of remuneration information for executives and employees. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length (9459 characters) supports it being a full disclosure rather than a brief announcement.
2024-05-28 Chinese
第二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 2nd Board of Directors of Shenzhen Kangguan Technology Co., Ltd. It details the meeting date, attendance, voting results on stock option incentive plans, and references related announcements published separately. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-05-28 Chinese
第二届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the second Supervisory Board of Shenzhen Kangguan Technology Co., Ltd. It details the meeting's attendance, the voting results on various stock option incentive plan adjustments, and confirms the legality and compliance of these decisions. The document does not contain financial statements or detailed financial analysis but rather reports on governance decisions and supervisory board approvals related to stock option plans. It also references other announcements for detailed content. Given the nature of the content focusing on supervisory board meeting resolutions and governance matters, this fits best under Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, nor is it an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2024-05-28 Chinese
广东信达律师事务所关于深圳市康冠科技股份有限公司注销2023年股票期权激励计划部分股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of part of a 2023 stock option incentive plan of Shenzhen Kangguan Technology Co., Ltd. It references relevant laws and regulations, approvals by the board and shareholders, and details about the stock option cancellation. The document is a legal opinion and not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing about general compliance but a specific legal opinion related to stock option plan cancellation. Given the nature of the document as a legal opinion letter, it best fits under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive legal opinion content. Therefore, the classification is RNS with high confidence.
2024-05-28 Chinese
广东信达律师事务所关于深圳市康冠科技股份有限公司2023年股票期权激励计划第一个行权期行权条件达成的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the achievement of the first exercise period conditions of a 2023 stock option incentive plan for Shenzhen Kangguan Technology Co., Ltd. It details the legal compliance, approvals, and conditions met for the stock option plan's exercise period. The document is not a financial report, audit report, or announcement of voting results, but a legal opinion related to a stock option incentive plan. It does not contain financial statements or earnings data, nor is it a presentation or a regulatory filing of general nature. The document is a standalone legal opinion on a specific corporate action (stock option plan exercise conditions). Therefore, it best fits the category of Regulatory Filings (RNS) as it is a legal compliance document that does not fit other specific categories like MANG or CAP, and is not a full report or announcement of voting results.
2024-05-28 Chinese
广东信达律师事务所关于深圳市康冠科技股份有限公司2022年股票期权激励计划第二个行权期行权条件达成的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the achievement of conditions for the second exercise period of a 2022 stock option incentive plan of Shenzhen Kangguan Technology Co., Ltd. It references relevant laws, company board and shareholder approvals, and audit reports to confirm compliance and authorization for the stock option exercise. The document is a standalone legal opinion on a specific corporate action related to stock options, not a full annual or interim financial report, earnings release, or general regulatory filing. It is not a report publication announcement since it contains substantive legal analysis and conclusions. The document fits best under Audit Report / Information (AR) as it relates to legal and compliance verification of stock option exercise conditions, referencing audit reports and regulatory compliance, but is not a full annual report or earnings release. Therefore, the classification is AR with high confidence. FY 2023
2024-05-28 Chinese

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