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Shenzhen KTC Technology Co., Ltd. — Investor Relations & Filings

Ticker · 001308 ISIN · CNE100005857 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 697 across all filing types
Latest filing 2026-04-19 Annual Report
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
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2025 年年度报告摘要" which translates to "2025 Annual Report Summary". It contains detailed descriptions of the company's business, products, market performance, and financial data such as revenue figures and growth percentages. The content is comprehensive and covers the company's operations, product lines, market strategy, and future outlook, which are typical components of an Annual Report. The document length is 15,000 characters, indicating it is a substantive report rather than a brief announcement. There is no indication that this is merely a notice of report publication or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-19 Chinese
2026年度董事薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2026 年度董事薪酬方案' which translates to '2026 Annual Director Remuneration Plan'. It details the remuneration scheme for the company's directors for the year 2026, including specifics on salary structure, performance pay, and fixed allowances for independent directors. It references compliance with company law and governance standards and mentions submission to the shareholders' meeting for approval. The content focuses exclusively on director compensation and governance-related pay policies, without financial statements or broader management discussion. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is short (1114 characters), but it contains substantive remuneration policy details, not just an announcement or certification. Therefore, the correct classification is Remuneration Information (DEF 14A).
2026-04-19 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年董事会工作报告' which translates to '2025 Board of Directors Work Report'. It contains detailed information about the company's business operations, board meetings, management activities, remuneration of directors and senior management, and plans for the next year. The content focuses on the board's activities, decisions, and governance-related matters rather than financial statements or earnings results. There is no indication that this is an annual report (10-K), earnings release, or audit report. The document is comprehensive and lengthy (15,000 characters), indicating it is a substantive report rather than a brief announcement. The focus on board meetings, resolutions, and management remuneration aligns with the category 'Board/Management Information (MANG)'. Therefore, the document should be classified as MANG with high confidence.
2026-04-19 Chinese
独立董事专门会议2026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 regarding approval of a credit facility and related party guarantee. It details the meeting's convening, voting, and legal compliance. There is no financial data, no earnings or annual report content, no audit information, no call transcript, no capital update, no voting results announcement for a general meeting, and no other report type content. The document is a formal board/management meeting resolution related to governance and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2026-04-19 Chinese
康冠科技：独立董事专门会议工作细则（2026年4月）
Governance Information Classification · 95% confidence The document is titled as '独立董事专门会议工作细则' which translates to 'Rules of Procedure for Independent Directors' Special Meetings' of Shenzhen Kangguan Technology Co., Ltd. It details the governance structure, duties, meeting procedures, voting rules, and responsibilities of independent directors. It references company law, securities regulations, and internal company bylaws. The content is focused on governance practices and internal rules rather than financial data, audit results, or announcements of financial performance. It is not a report of financial results, nor an announcement of voting results or management changes. It is a governance-related document outlining internal rules and procedures for board governance. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2332 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2026-04-19 Chinese
康冠科技：关联交易管理制度（2026年4月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and is issued by Shenzhen Kangguan Technology Co., Ltd. It is a detailed internal policy document outlining the rules, procedures, and governance related to related party transactions, including definitions, approval processes, disclosure requirements, and compliance with relevant laws and stock exchange rules. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is a governance-related internal control document focused on compliance and management of related party transactions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-19 Chinese

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