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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 2022-07-12 Declaration of Voting R…
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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Shenzhen Kangguan Technology Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. The document length is 2806 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-07-12 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2022年第二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 a law firm regarding the convening, procedures, attendance, and voting results of the 2022 second extraordinary general meeting (临时股东大会) of Shenzhen Kangguan Technology Co., Ltd. It details the legality and compliance of the meeting process, attendance verification, voting procedures, and the approval of a specific proposal related to changes in investment projects. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion on the conduct and results of a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is not merely an announcement of a report but a substantive legal opinion on the meeting and voting results. Therefore, the appropriate classification is DVA with high confidence.
2022-07-12 Chinese
2022年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2022 half-year performance forecast' (半年度业绩预告) for the period January 1, 2022 to June 30, 2022. It provides preliminary estimated financial results including net profit and earnings per share, with explanations for the changes compared to the prior year. It explicitly states that the data is unaudited and preliminary, and that detailed audited financial data will be disclosed in the '2022 half-year report' (2022 年半年度报告). The document is short (1148 characters) and serves as an earnings forecast announcement rather than a full interim or quarterly report containing actual audited financial statements. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2022
2022-07-10 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 an announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the progress of guarantees provided to its wholly-owned subsidiaries. It details the guarantee amounts, the financial status of the subsidiaries, and the guarantee agreements with the bank. The document is a formal disclosure about financing guarantees and related risks, not a financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the update of guarantee activities and related risk disclosures. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for subsidiaries' loans.
2022-07-07 Chinese
关于2022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 2022 stock option incentive plan by Shenzhen Kangguan Technology Co., Ltd. It details the stock option grant, including the number of options, recipients, exercise price, and the approval and decision-making process by the board and shareholders. The document also discusses the performance assessment criteria and the impact of the stock option grant on the company's financials. It is a formal announcement of the stock option grant and registration completion, not a full financial report or management discussion. It does not contain quarterly or annual financial statements or earnings highlights. It is not a report publication announcement since it contains substantive details about the stock option plan and its approval process. This fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through stock option grants.
2022-07-04 Chinese
关于调整2022年股票期权激励计划激励对象名单及股票期权数量、行权价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to the 2022 stock option incentive plan of Shenzhen Kangguan Technology Co., Ltd. It details changes in the list of incentive recipients, the number of stock options, and the exercise price. The document includes meeting resolutions, independent director opinions, supervisory board opinions, and legal opinions related to the stock option plan adjustments. It is a formal announcement of changes to a stock option incentive plan rather than a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document is also relatively short (4174 characters) and focuses on corporate governance and capital incentive plan updates. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-06-26 Chinese

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