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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 2022-06-26 Regulatory Filings
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
独立董事关于第二届董事会第二次会议相关事项的独立意见
Regulatory Filings
2022-06-26 Chinese
关于增加部分募集资金投资项目实施主体并使用募集资金向全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the adjustment of the implementation subject of certain fundraising investment projects and the use of raised funds to increase capital in its wholly-owned subsidiary. It details the approval by the board and supervisory committee, the amount and purpose of the capital increase, and includes independent director opinions and sponsor verification. The document references the approval of the initial public offering and fundraising but does not contain financial statements or detailed financial performance data. It is primarily an announcement about the use of raised funds and changes in investment project implementation, not a full financial report or earnings release. The document length is under 5,000 characters and is a formal disclosure of a capital use update related to fundraising activities. Therefore, it fits best under Capital/Financing Update (CAP).
2022-06-26 Chinese
关于公司高级管理人员增持股份的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the increase in shareholding by a senior management member, specifically the company's financial director, Mr. Wu Yuan. It details the number of shares purchased, the method of purchase, and compliance with relevant laws and regulations. There is no financial report, earnings data, or other types of reports included. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on this transaction, confirming it is not a broader financial or management report.
2022-06-19 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 regarding the progress of providing guarantees by the company to its wholly-owned subsidiary. It details the guarantee amounts, the parties involved, financial data of the subsidiary, and the terms of the guarantee agreement. There is no indication that this is a full financial report, audit report, or any other detailed report type. The document is a regulatory announcement about a specific financing-related activity (providing guarantees). It is not a full capital/financing update report but an announcement of a financing-related event. Given the content and nature, the best fitting category is Capital/Financing Update (CAP). The document length is short and focused on a financing guarantee update, not a full report or other category.
2022-06-05 Chinese
2021年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shenzhen Kangguan Technology Co., Ltd. regarding the implementation of the 2021 annual equity distribution plan, including cash dividends and capital reserve to share capital conversion. It details the dividend amount, record dates, ex-dividend dates, shareholders entitled, share capital changes, and related adjustments. The document is titled as an 'implementation announcement' and is relatively short (3944 characters). It does not contain full financial statements or comprehensive financial performance data. It is clearly an announcement of dividend distribution and capital increase following shareholder approval at the annual general meeting. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV) rather than a full Annual Report or Interim Report. The document is not a report publication announcement since it contains substantive details of the dividend plan and implementation. Confidence is high due to clear dividend and share capital change details and the nature of the document as an official announcement of dividend distribution.
2022-05-23 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen KTC Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board and management roles, share issuance and repurchase, and other corporate governance topics. There is no financial data, earnings information, audit results, or capital raising updates. The document is a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is the actual governance document, not an announcement or summary.
2022-05-17 Chinese

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