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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 2024-03-22 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
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 2nd Board of Directors of Shenzhen Kangguan Technology Co., Ltd. It details the meeting date, voting results, and references to related announcements and documents. The content focuses on board decisions and approvals, including proposals to be submitted to the shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, not a full report or financial statement.
2024-03-22 Chinese
华林证券股份有限公司关于深圳市康冠科技股份有限公司使用闲置自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the sponsor (华林证券股份有限公司) regarding the use of idle proprietary funds by Shenzhen Kangguan Technology Co., Ltd. for cash management. It references compliance with Shenzhen Stock Exchange listing rules and internal governance, and it is a formal opinion on a specific financial management matter. The document is relatively short (1544 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory compliance and verification statement related to a specific financial activity. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and verification documents that do not fit other categories.
2024-03-22 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 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), proposals to be voted on, registration details, and proxy authorization forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their votes on specific proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document length is 4289 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of results. Therefore, the correct classification is PSI.
2024-03-22 Chinese
关于2024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 2024. 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 a formal disclosure about financing guarantees and risk warnings, but it does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report itself but an announcement about the company's capital/financing activities related to guarantees. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is sufficient and contains substantive content about financing guarantees, not just a brief notice or certification, so it is not RNS or RPA.
2024-03-22 Chinese
关于开展衍生品套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Kangguan Technology Co., Ltd. regarding the commencement of derivative hedging business. It details the purpose, types of derivative instruments, transaction amounts, risk analysis, internal approvals, and regulatory compliance. The document is a formal public announcement about a new financial activity (derivative hedging) approved by the board, including risk disclosures and operational details. It does not contain financial statements, quarterly or annual results, nor is it a transcript or presentation. It is not a report publication announcement since it is substantive and not merely stating a report is attached or published. The document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about a new business activity and risk management, without being a full financial report or other specific category filing.
2024-03-22 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the investment type, amount, risk control measures, board approvals, and regulatory compliance. The document does not contain financial statements or detailed financial performance data but rather describes a financing-related operational update about the use of raised funds. It is not a full annual or interim report, audit report, earnings release, or investor presentation. It is a specific update on capital usage and financing activities related to idle raised funds. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (6484 characters) and content confirm it is a substantive announcement rather than a brief notice or certification, supporting a high confidence classification as CAP.
2024-03-22 Chinese

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