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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 2023-12-06 Proxy Solicitation & In…
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
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Shenzhen Kangguan Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, and instructions for proxy voting. The content focuses on the announcement and procedural details of a specific shareholders' meeting rather than the meeting materials, voting results, or financial reports. It does not contain financial statements or management discussion but is a formal notification to shareholders about the meeting and how to participate. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-06 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2023年度持续督导现场培训情况报告
Audit Report / Information Classification · 95% confidence The document is a report from 华林证券股份有限公司 (Hualin Securities Co., Ltd.) regarding a 2023 annual continuous supervision on-site training for 深圳市康冠科技股份有限公司 (Shenzhen Kangguan Technology Co., Ltd.). It details the training date, location, participants, content, and conclusions. The document references regulatory rules and training on compliance and regulatory updates but does not contain financial statements or earnings data. It is a specific report on a regulatory training activity related to continuous supervision by the sponsor institution. This type of document is best classified as an Audit Report / Information (AR) because it relates to regulatory compliance and supervisory activities rather than a full annual report, earnings release, or other categories. The document length is short but contains substantive content about the training and supervision, not merely an announcement or certification. Therefore, the best fit is AR with high confidence. FY 2023
2023-12-06 Chinese
内部控制管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '内部控制管理制度' (Internal Control Management System) issued by Shenzhen Kangguan Technology Co., Ltd. It details the company's internal control policies, governance structure, risk management, control activities, and audit procedures. The content is a comprehensive internal control manual or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or quarterly/yearly results. It is not a regulatory filing or announcement of a report but a substantive governance and internal control policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6724 characters) supports it being a full policy document rather than a brief announcement.
2023-12-06 Chinese
关于部分首次公开发行股票募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the delay of certain investment projects funded by proceeds from its initial public offering (IPO). It details the original and new expected completion dates for the projects, reasons for the delay, the impact on operations, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document references regulatory compliance with Shenzhen Stock Exchange listing rules and supervisory guidelines related to the management and use of raised funds. It does not contain financial statements or detailed financial performance data but is focused on the update about the use and management of capital raised through financing activities. Therefore, this document fits best under the category of Capital/Financing Update (CAP). The document length is 4088 characters, which is sufficient for a substantive announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2023-12-06 Chinese
关于变更公司注册资本、修订《公司章程》并办理工商变更的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shenzhen Kangguan Technology Co., Ltd. regarding changes to the company's registered capital and amendments to the company's articles of association. It details the increase in registered capital due to stock option exercises and outlines specific revisions to the company's bylaws. The document also mentions that these changes will be submitted for approval at the company's 2023 second extraordinary general meeting and subsequent registration with the industrial and commercial authorities. There are no financial statements, audit opinions, or detailed financial performance data included. The document is a formal announcement of corporate governance changes and capital structure updates, not a full report or financial statement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it concerns changes in registered capital and related corporate governance documents.
2023-12-06 Chinese
募集资金管理办法（2023年12月）
Regulatory Filings 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 management, use, supervision, and regulatory compliance related to the company's raised funds from stock issuance. The content includes rules on the use of raised funds, storage in special accounts, changes in fund usage, and oversight responsibilities. There is no indication that this is an announcement of a report, nor does it contain financial statements or earnings data. It is a regulatory or compliance document outlining internal rules and procedures related to capital raised by the company. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2023-12-06 Chinese

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