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

Ticker · 001308 ISIN · CNE100005857 Shenzhen Stock Exchange Manufacturing
Filings indexed 702 across all filing types
Latest filing 2023-02-23 Remuneration Information
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
2023年股票期权激励计划(草案)
Remuneration Information Classification · 95% confidence The document is a detailed plan titled '2023 Stock Option Incentive Plan' for Shenzhen Kangguan Technology Co., Ltd. It includes comprehensive information about the stock option incentive plan, including legal basis, purpose, management structure, scope of incentive recipients, stock option quantities, pricing, conditions for granting and exercising options, and performance criteria. The content is focused on the company's stock option incentive scheme, which is a form of remuneration and compensation for executives and employees. It is not a financial report, earnings release, or regulatory announcement. It is a detailed remuneration plan document, which aligns with the category of Remuneration Information (DEF 14A) filings that detail compensation plans for top executives and directors. The document length and detail confirm it is the plan itself, not just an announcement or summary.
2023-02-23 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2023 first extraordinary general meeting of shareholders of Shenzhen Kangguan Technology Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement about the meeting and the proposals to be voted on. The document length is 4284 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting.
2023-02-23 Chinese
广东信达律师事务所关于2023年股票期权激励计划(草案)的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2023 stock option incentive plan (draft). It extensively discusses the legal compliance, procedures, and regulatory framework related to the stock option plan. It is not a financial report, earnings release, or management discussion. It is a legal opinion related to a capital incentive plan, which is a form of capital/financing update concerning stock options and equity incentives. The document is not an announcement of a report but a substantive legal opinion document. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-02-23 Chinese
2023年股票期权激励计划(草案)摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed plan for a 2023 stock option incentive scheme by Shenzhen Kangguan Technology Co., Ltd. It includes legal references, definitions, purpose, management structure, scope of incentive recipients, stock option source, quantity, allocation, validity period, exercise price, conditions for authorization and exercise, and performance assessment criteria. The content is comprehensive and regulatory in nature, focusing on the stock option incentive plan details rather than a simple announcement or summary. It is not a financial report, earnings release, or a regulatory filing of a different nature. It is not a proxy statement or voting result announcement. The document is a formal incentive plan disclosure, which fits best under the category of Capital/Financing Update (CAP) because it relates to the issuance of stock options, a form of capital allocation and financing activity. The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement of a report publication or a brief summary. Therefore, the most appropriate classification is CAP with high confidence.
2023-02-23 Chinese
2023年股票期权激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is a detailed list of stock option incentive plan recipients, including company directors, senior management, core management personnel, and core technical/business personnel. It provides specific data on stock options granted and the proportion of total stock options and share capital. The content focuses on the company's stock option incentive plan and the individuals involved, which is typically related to remuneration or compensation information. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a brief announcement or a presentation but a detailed disclosure of stock option grants to management and employees. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock option plans.
2023-02-23 Chinese
上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance checklist related to a company's equity incentive plan, including regulatory compliance, internal controls, performance metrics, and legal opinions. It is not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. The document is a regulatory compliance self-inspection form related to equity incentive plans, which fits best under Regulatory Filings (RNS) as it is a compliance document that does not fit other specific categories.
2023-02-23 Chinese

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