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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 2023-03-26 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
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022 Board of Directors Work Report" of Shenzhen Kangguan Technology Co., Ltd. It details the board's activities, company performance, and plans for 2023. It includes summaries of board meetings, resolutions passed, and strategic plans. The content focuses on the board's work and governance rather than full financial statements or audit opinions. The document length is about 5,359 characters, which is sufficient for a detailed report but not a full annual report. The document is not a financial statement or earnings release but a report on board activities and governance. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities.
2023-03-26 Chinese
关于变更公司注册资本、修改《公司章程》及办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Kangguan Technology Co., Ltd. regarding changes in the company's registered capital, amendments to the Articles of Association, and related registration procedures. It details the board meeting resolutions, capital increase by capital reserve conversion, and the need for shareholder approval. The document is relatively short (1478 characters) and serves as a formal public notice of corporate actions rather than a full financial report or detailed filing. It does not contain comprehensive financial statements or detailed financial analysis. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-03-26 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年度公司及子公司向银行申请授信额度并接受关联方提供担保暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (华林证券股份有限公司) regarding the 2023 credit line application by Shenzhen Kangguan Technology Co., Ltd. and its subsidiaries, including acceptance of guarantees from related parties. It references regulatory rules from the Shenzhen Stock Exchange and includes detailed descriptions of the related party transactions, board and supervisory committee approvals, independent director opinions, and sponsor opinions. The document is not a financial report, earnings release, or audit report, but rather a formal verification and opinion on a specific related-party transaction and credit guarantee. It does not announce voting results, changes in management, or capital structure changes. It is a regulatory compliance and disclosure document related to a specific transaction. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2023-03-26 Chinese
2022年度独立董事述职报告-黄绍彬
Management Reports Classification · 95% confidence The document is a 2022 annual report by an independent director of Shenzhen Kangguan Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions on various company matters, committee work, site inspections, and training during the year 2022. The content is a detailed report on the independent director's duties and activities for the year, which aligns with a Management Reports (MDA) filing type, as it provides management's detailed explanation of company governance and oversight activities rather than financial statements or audit results. The document length is 3175 characters, which is relatively short but contains substantive content about management activities, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-03-26 Chinese
信息披露管理制度（2023年3月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Shenzhen Kangguan Technology Co., Ltd. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including references to laws, regulations, and stock exchange rules. It covers definitions of periodic reports (annual, semi-annual, quarterly), temporary reports, disclosure standards, responsibilities of directors, supervisors, and management, and procedures for disclosure and confidentiality. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not a report publication announcement or a regulatory filing of a specific event but a comprehensive governance document about information disclosure management. Therefore, the most appropriate classification is Governance Information (CGR).
2023-03-26 Chinese
2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as a 2022 annual financial settlement report for Shenzhen Kangguan Technology Co., Ltd. It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and key financial indicators for the fiscal year ending December 31, 2022. The content includes comprehensive financial data, analysis of financial condition, operating performance, and cash flow details. The document length is 4071 characters, which is sufficient to contain substantive financial data rather than just an announcement. The detailed financial data and analysis indicate this is a full annual financial report rather than a brief earnings release or announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-03-26 Chinese

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