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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 2026-04-19 Governance 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
康冠科技：募集资金管理办法（2026年4月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and is issued by Shenzhen Kangguan Technology Co., Ltd. It details the internal rules, procedures, and regulatory compliance related to the management, use, supervision, and disclosure of funds raised by the company through equity issuance. The content includes references to relevant laws, regulatory rules, and stock exchange listing rules, and outlines the company's internal control systems, approval processes, and reporting obligations regarding raised funds. It does not contain financial statements, audit opinions, or earnings data, nor is it an announcement or presentation. Instead, it is a governance document specifying the company's policies and procedures for managing raised capital. Therefore, the document fits best under Governance Information (CGR).
2026-04-19 Chinese
关于变更公司电子邮箱的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the change of the company's official email address. It contains no financial data, no mention of reports, no regulatory certifications, or voting results. It is a general regulatory announcement informing investors about contact information changes. The document length is only 420 characters, indicating it is a brief notice rather than a detailed report or filing. Therefore, it fits best under Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2026-04-19 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Shenzhen Kangguan Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. The content is focused on informing shareholders about the AGM logistics and agenda, not the actual AGM materials or results. It is not a report of financial results, audit, or management changes, nor is it a transcript or presentation. The document is a formal announcement of the AGM meeting itself, which fits the category of AGM Information (AGM-R). The document length is over 6,000 characters and contains detailed meeting information, consistent with an AGM notice rather than a brief announcement or proxy solicitation. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-04-19 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third board of directors' seventh meeting of Shenzhen Kangguan Technology Co., Ltd. It includes voting results on various agenda items such as approval of the 2025 annual report, profit distribution plans, internal control evaluation report, board work report, and ESG report. The document also references that the full 2025 annual report and other related reports are disclosed separately on the official information disclosure website (cninfo.com.cn). The document is not the annual report itself but a formal announcement of board meeting decisions and approvals related to the annual report and other governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length (6021 characters) and content confirm it is not a brief announcement nor a full financial report but a board meeting resolution announcement.
2026-04-19 Chinese
2025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 fiscal year 2025. It details the qualifications, independence, quality management, audit procedures, and overall assessment of the accounting firm (audit firm) that conducted the audit for the company's 2025 annual report. It references the audit of the 2025 financial statements and internal controls, and mentions the issuance of an unqualified audit opinion. The document is a standalone audit evaluation report about the audit firm's performance and the audit process, not the full annual report itself. The length is about 3,124 characters, which is relatively short but contains substantive audit-related content. It is not a mere announcement or certification letter. Therefore, it fits best under the category of Audit Report / Information (AR).
2026-04-19 Chinese
2025年度可持续发展暨环境、社会及管治（ESG）报告（中文版）
Regulatory Filings
2026-04-19 Chinese

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