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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 702 across all filing types
Latest filing 2024-04-09 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
2023年度独立董事述职报告--杨健君
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's background, attendance at board and shareholder meetings, opinions on various board resolutions, and overall evaluation of their duties during the year 2023. The content focuses on the independent director's activities, opinions on governance matters, and compliance with relevant laws and regulations. It does not contain financial statements or detailed financial performance data. This type of document is a report on board/management information, specifically the independent director's annual work report, which fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and is a full report, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-04-09 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the company's second board of directors. It includes voting results on various proposals such as approval of the 2023 annual report, profit distribution plan, credit applications, internal control evaluation, and other governance matters. The document references that the actual reports (e.g., 2023 annual report, financial statements) are disclosed separately on a public information website. The document is not the annual report itself but an announcement of board meeting decisions and approvals related to the annual report and other governance issues. It is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is about 3105 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2024-04-09 Chinese
2023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 year 2023, specifically assessing the audit firm Shenzhen Dahua International CPA Firm's qualifications, independence, quality management, and audit work related to the company's 2023 annual financial report. It details the audit process, personnel, independence, and the issuance of an unqualified audit opinion on the 2023 financial statements. The document is not the full annual report itself but an audit report or evaluation related to the audit firm's performance and the audit results for the year 2023. It does not contain the full financial statements or comprehensive company activity but focuses on the audit firm's role and findings. The length is under 5,000 characters, but the content is substantive and detailed about the audit work and results, not merely an announcement. Therefore, it fits best under Audit Report / Information (AR). FY 2023
2024-04-09 Chinese
关于独立董事公开征集表决权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a public announcement by an independent director soliciting voting rights for specific proposals at the 2023 Annual General Meeting (AGM) of Shenzhen Kangguan Technology Co., Ltd. It details the process and conditions for shareholders to delegate their voting rights to the independent director for certain stock option incentive plan proposals. The document includes instructions for submitting proxy forms and legal compliance statements. It does not contain financial statements, earnings data, or detailed report content. The document is essentially an announcement related to proxy solicitation for voting at the AGM, not the AGM materials themselves or the voting results. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI). The document length is 4059 characters, which is consistent with a detailed announcement but not a full report. Hence, the classification is PSI with high confidence.
2024-04-09 Chinese
独立董事专门会议2024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 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 does not contain financial statements or earnings data, nor is it a notice of voting results or a general regulatory announcement. The document fits best under Board/Management Information (MANG) as it reports on board-level meeting resolutions and governance-related decisions.
2024-04-09 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2023. It is issued by a certified public accounting firm and addresses the shareholders of Shenzhen Kangguan Technology Co., Ltd. The report includes detailed information on the management, storage, and usage of funds raised through an IPO, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It contains financial figures, project investment details, and compliance statements. This type of report is a specialized audit or verification report focusing on the use of capital raised by the company, not a full annual report or earnings release. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on the use of raised funds, including the auditor's opinion and verification procedures. FY 2023
2024-04-09 Chinese

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