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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 2023-12-06 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
审计委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules' or 'Audit Committee Charter'. It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the company. It references laws and regulations related to corporate governance and audit oversight. The content is about governance and internal control mechanisms rather than financial results, audit opinions, or financial statements. It is not an audit report itself, nor an annual or interim report. It is a governance document outlining the audit committee's role and procedures, which fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary, so it is not RPA or RNS.
2023-12-06 Chinese
关于取消使用非募集资金支付募投项目部分款项并定期以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the cancellation of using non-raised funds to pay for part of the investment projects and the replacement with raised funds. It details the background of the fundraising, the investment projects, the board and supervisory committee approvals, independent director opinions, and the sponsor's verification. The document is a formal disclosure about a change in the use of raised capital, which is related to capital management and financing activities. It is not a full financial report, earnings release, or management discussion, nor is it a voting result or board change announcement. The document is a specific update on capital usage and financing decisions, fitting the category of Capital/Financing Update (CAP). The document length is about 2743 characters, which is typical for an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2023-12-06 Chinese
关于拟变更2023年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Kangguan Technology Co., Ltd. regarding the proposed change of the company's accounting firm for the 2023 fiscal year. It details the background, reasons, and procedures for changing the auditor, including information about the new and former accounting firms, their qualifications, and approvals from the audit committee, independent directors, board of directors, and supervisory board. The document does not contain any financial statements or audit reports themselves but is a formal announcement about the change of auditor to be approved at the upcoming shareholders' meeting. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor change rather than the audit report or annual report itself.
2023-12-06 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the second board of directors of Shenzhen Kangguan Technology Co., Ltd. It details the meeting date, voting results, and decisions on various corporate governance matters such as changing the auditor, internal system revisions, capital changes, and scheduling a shareholders meeting. It does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. The document is an official announcement of board/management decisions rather than a full management report or annual report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3034 characters, which is consistent with a detailed announcement but not a full report.
2023-12-06 Chinese
第二届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Kangguan Technology Co., Ltd. It details the decisions made during the twelfth meeting of the second Supervisory Board, including approval of proposals related to the use of raised funds, appointment of an accounting firm for 2023 audit, and postponement of some IPO investment projects. The document is a formal announcement of meeting resolutions and references other announcements for detailed information. It does not contain financial statements or detailed financial data itself, nor is it a full report or audit report. It is not a regulatory certification or officer attestation. The document is short (1496 characters) and serves as an official meeting resolution announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-06 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the structure, responsibilities, meeting procedures, and governance practices of the company's board of directors. It references relevant laws and regulations, the composition of the board, committees, meeting notification and voting procedures, and the role of the board secretary. There is no financial data, audit information, or report content. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-12-06 Chinese

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