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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 2023-06-14 Capital/Financing Update
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
关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Kangguan Technology Co., Ltd. regarding the progress of providing guarantees for its wholly-owned subsidiary. It details the guarantee amounts, the parties involved, financial data of the subsidiary, and the terms of the guarantee contract. The document is an update on financing-related activities, specifically about guarantees provided to support credit facilities. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is not a notice of dividend, voting results, or management changes. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-06-14 Chinese
关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the progress of guarantees provided to its wholly-owned subsidiaries. It includes specifics about guarantee amounts, counterparties, financial data of the subsidiaries, and contractual terms of the guarantees. The document is not a financial report like an annual or interim report, nor is it a call transcript or management report. It is a regulatory announcement about financing-related guarantees and risk disclosures. It does not fit into categories like capital raising or share transactions but is best classified as a Capital/Financing Update (CAP) because it concerns guarantees related to credit facilities and financing arrangements. The document length is substantial and contains detailed financial and contractual information about guarantees, supporting the CAP classification with high confidence.
2023-05-08 Chinese
关于2023年股票期权激励计划授予登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the registration of a 2023 stock option incentive plan by Shenzhen Kangguan Technology Co., Ltd. It details the stock option grant, the number of options, recipients, exercise price, and the approval process by the board and shareholders. It also discusses the performance assessment criteria and the impact on financials. The document is a formal announcement of a stock option incentive plan grant and registration completion, which relates to capital structure and equity incentives. It is not a financial report, earnings release, or management discussion. It is not a regulatory filing or report publication announcement because it contains substantive details about the stock option plan and its approval process. The best fitting category is Capital/Financing Update (CAP), as it concerns updates on company financing activities and capital structure changes through stock option grants.
2023-05-03 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the second supervisory board of Shenzhen Kangguan Technology Co., Ltd. It includes details about the meeting date, attendance, voting results, and approvals of various proposals related to the company's quarterly report and use of raised funds. The document references the 2023 first quarter report and other announcements but does not contain the actual financial report or detailed financial data itself. It is a meeting resolution announcement rather than a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement of supervisory board decisions.
2023-04-27 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
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 to temporarily supplement working capital. It details the approval by the board of directors and supervisory board, the amount and duration of the fund usage, the rationale, and compliance with regulatory requirements. It includes no financial statements or detailed financial performance data, but rather focuses on the company's capital usage decision and related approvals. The document length is 3648 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of Capital/Financing Update (CAP), as it concerns the use of raised funds and capital management activities.
2023-04-27 Chinese
独立董事关于第二届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Kangguan Technology Co., Ltd. regarding matters discussed at the 8th meeting of the 2nd board of directors. It focuses on the approval and opinions about the postponement of some IPO fundraising investment projects, the temporary use of idle fundraising funds to supplement working capital, and the use of non-fundraising accounts to pay for fundraising investment projects with equivalent replacement. The document references relevant laws and regulatory guidelines but does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting matters rather than a full management report or financial report. It is not a report publication announcement or a certification letter but an independent directors' opinion on board resolutions. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-04-27 Chinese

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