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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 2024-05-17 Board/Management Inform…
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
第二届董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 board of directors of Shenzhen Kangguan Technology Co., Ltd. It details the meeting date, attendance, voting results, and references related announcements. There is no financial data, no detailed report content, and the document is relatively short (805 characters). It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2024-05-17 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注销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 2022 stock option incentive plan for Shenzhen Kangguan Technology Co., Ltd. It references relevant laws and regulations, approvals by the board and shareholders, and details about the stock option adjustments. The document is a standalone legal opinion and does not contain financial statements or audit results. It is not an annual report, audit report, or financial report. It is also not an announcement of a report publication but a legal opinion related to stock option cancellations. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document that does not fit other specific categories.
2024-05-17 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the progress of guarantees provided for its subsidiaries. It includes specifics about guarantee amounts, counterparties, financial data of the subsidiaries, and contractual terms of guarantee agreements. The content focuses on updates about financing guarantees and related risk disclosures rather than financial results, management changes, or legal proceedings. It is not a full financial report, earnings release, or audit report. The document is a regulatory announcement about capital/financing activities, specifically guarantees related to credit facilities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive update on financing guarantees.
2024-05-17 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2024年股票期权激励计划调整及授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and grant of a 2024 stock option incentive plan for Shenzhen Kangguan Technology Co., Ltd. It references relevant laws, regulatory approvals, board and shareholder meetings, and compliance with stock option incentive regulations. The document is a standalone legal opinion on a specific corporate action (stock option incentive plan adjustment and grant), not a full financial report, earnings release, or management discussion. It is not a regulatory announcement or a brief notice but a detailed legal opinion letter. This fits best under the category of Regulatory Filings (RNS) as it is a legal opinion related to a corporate governance and compliance matter, not a direct financial report or announcement of voting results or capital changes. The document length (5228 characters) and content confirm it is not a mere announcement but a substantive legal opinion letter. Therefore, the classification is RNS with high confidence.
2024-05-07 Chinese
2024年股票期权激励计划激励对象名单(授权日）
Remuneration Information Classification · 95% confidence The document is titled '2024 年股票期权激励计划激励对象名单 （授权日）' which translates to '2024 Stock Option Incentive Plan Incentive Object List (Authorization Date)'. It lists company directors, senior management, and other employees who are recipients of stock options under an incentive plan. The content is a detailed list of individuals and the number of stock options granted to them. This is a disclosure related to stock option grants to management and employees, which is typically classified under Remuneration Information filings. There is no indication that this is a full annual report, audit report, earnings release, or other types of filings. The document is not a short announcement but a detailed list, so it is not a report publication announcement. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2024-05-07 Chinese
关于调整2024年股票期权激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Kangguan Technology Co., Ltd. regarding adjustments to its 2024 stock option incentive plan. It details board and supervisory meetings, approvals, adjustments in the number of incentive recipients and stock options, legal opinions, and the impact of these adjustments. The content focuses on corporate governance and management decisions related to stock option incentives rather than financial results or reports. It is not a full financial report, earnings release, or regulatory filing about financial performance. The document is a formal announcement about management decisions and changes in the stock option incentive plan, which fits best under Board/Management Information (MANG). The document length is about 2550 characters, which is typical for an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-05-07 Chinese

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