Skip to main content
Shenzhen KTC Technology Co., Ltd. logo

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

Ticker · 001308 ISIN · CNE100005857 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 702 across all filing types
Latest filing 2023-03-13 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
关于调整2023年股票期权激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Kangguan Technology Co., Ltd. regarding adjustments to its 2023 stock option incentive plan. It details board and supervisory meetings, approvals, legal and financial advisor opinions, and changes in the list of incentive recipients. The content focuses on corporate governance and management decisions related to stock option incentives rather than financial results or earnings. It is not a full financial report, earnings release, or regulatory filing of financial data. The document is a formal announcement about management decisions and adjustments to an incentive plan, which fits best under the category of Board/Management Information (MANG). The document length is about 3,016 characters, which is consistent with an announcement rather than a full report.
2023-03-13 Chinese
第二届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, specifically the second board's sixth meeting. It details voting results on stock option incentive plans and related matters. It includes procedural information about the meeting and references to related announcements but does not contain financial statements or detailed financial data. The document is not an annual or interim report, earnings release, or investor presentation. It is not a proxy solicitation or voting results declaration for a shareholder meeting but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-03-13 Chinese
第二届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the second supervisory board of Shenzhen Kangguan Technology Co., Ltd. It details the approval of adjustments to the 2023 stock option incentive plan and the granting of stock options to eligible recipients. The document includes voting results and references related announcements published on the same day. The content focuses on board/supervisory committee decisions regarding management incentive plans, which is typical of Board/Management Information filings. The document length is short (1900 characters) and it is not a full financial report or earnings release. It is not a report publication announcement since it contains substantive meeting resolution details rather than just announcing a report's availability. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-03-13 Chinese
广东信达律师事务所关于深圳市康冠科技股份有限公司2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the convening, procedures, attendance, and voting results of Shenzhen Kangguan Technology Co., Ltd.'s 2023 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting's call, attendance, and voting process, including specific voting results on stock option incentive plans. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and resolutions. It is not a simple announcement or notice but a formal legal opinion letter related to a shareholder meeting. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the shareholder meeting resolutions.
2023-03-13 Chinese
广东信达律师事务所关于深圳市康冠科技股份有限公司独立董事公开征集表决权相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the independent director's public solicitation of voting rights for a specific shareholders' meeting of Shenzhen Kangguan Technology Co., Ltd. It discusses the legal basis, qualifications of the solicitor, procedures, and results of the solicitation of voting rights for the 2023 first extraordinary general meeting. The document is not a financial report, earnings release, or management discussion. It is a standalone legal opinion related to a corporate governance event, specifically about the solicitation of voting rights by an independent director. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not fit other more specific categories such as Board/Management Information or Declaration of Voting Results. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the legal opinion itself. Therefore, the best classification is Regulatory Filings (RNS).
2023-03-13 Chinese
关于2023年股票期权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider information and stock trading activities related to a 2023 stock option incentive plan by Shenzhen Kangguan Technology Co., Ltd. It details the investigation scope, procedures, findings, and conclusion about insider trading compliance. The document is an announcement of the results of an internal investigation and compliance with regulatory requirements, not a financial report, earnings release, or management discussion. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement related to compliance and insider trading self-check, which fits best under Regulatory Filings (RNS). The document length is 1500 characters, relatively short, and it is a formal announcement rather than a report or presentation. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-03-13 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.