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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 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
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by Shenzhen Kangguan Technology Co., Ltd. for the year 2022. It includes specifics on the amount raised, the use of funds, changes in investment projects, approvals by the board and shareholders, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds and includes financial figures and project progress details. It is not an announcement of a report but the report itself, containing substantive financial data and analysis related to capital raised and its deployment. This matches the definition of a Capital/Financing Update (CAP) as it focuses on fundraising, capital usage, and related management activities.
2023-03-26 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanation report on the use of funds by controlling shareholders and other related parties for Shenzhen Kangguan Technology Co., Ltd. It is issued by Da Hua Certified Public Accountants and references the audit of the 2022 financial statements, including balance sheets and profit statements. The document includes detailed tables summarizing non-operating fund occupation and other related party fund transactions as of December 31, 2022. It explicitly states it is a "专项说明" (special explanation) related to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is about a specific audit-related disclosure on related party transactions and fund occupation, not a full annual report or audit report of the entire financial statements. It is a standalone audit-related disclosure document focusing on a particular issue, consistent with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters, but it contains substantive data and explanations, not just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2022
2023-03-26 Chinese
2022年度独立董事述职报告--曾凡跃
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 from Shenzhen Kangguan Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, on-site inspections, and training during the year. The content focuses on the director's duties and activities rather than financial results or audit opinions alone. It is a report on the independent director's performance and responsibilities, which aligns with a Management Reports (MDA) filing type rather than an audit report or annual report. The document length is 2534 characters, which is relatively short but contains substantive content about management oversight and governance activities. Therefore, the best classification is Management Reports (MDA).
2023-03-26 Chinese
审计委员会工作细则（2023年3月）
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of Shenzhen Kangguan Technology Co., Ltd., dated March 2023. It details the structure, responsibilities, meeting procedures, and decision-making processes of the Audit Committee. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement. There is no indication that this is an audit report, annual report, or any financial statement. It is a governance document related to the internal board committee's operation and oversight. Therefore, the most appropriate classification is Governance Information (CGR).
2023-03-26 Chinese
公司章程（2023年3月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. It is a comprehensive internal governance document that sets out the rules and regulations governing the company and its shareholders. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2023-03-26 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理制度（2023年3月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors, supervisors, and senior management. It details rules and procedures for reporting, disclosure, share lock-up, trading restrictions, and penalties related to insider trading and share transactions by these key personnel. The content focuses on governance and compliance related to shareholding by management rather than financial results, audit, or general corporate announcements. It is a governance-related document outlining internal rules and management practices concerning shareholding and trading by directors and senior management. Therefore, it fits best under Governance Information (CGR). The document length is over 6000 characters and contains detailed policy text, not a brief announcement or certification, so it is not RNS or RPA.
2023-03-26 Chinese

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