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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 2022-05-17 Audit Report / Informat…
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
上海荣正投资咨询股份有限公司关于深圳市康冠科技股份有限公司调整及授予相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2022 stock option incentive plan adjustment and grant matters of Shenzhen Kangguan Technology Co., Ltd. It contains detailed sections including definitions, statements, basic assumptions, approval procedures, independent financial advisor opinions, and supporting documents. The content focuses on the stock option incentive plan, its approval, grant details, and compliance with relevant laws and regulations. It is a standalone advisory report by an independent financial consultant regarding a capital incentive plan, not a full annual or interim financial report, nor a simple announcement. This type of document fits the category of an Audit Report / Information (AR) as it provides an independent financial advisor's detailed opinion and analysis on a specific financial matter related to the company's stock option plan, which is typical for such reports in Chinese regulatory filings. The document length (8631 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2022-05-17 Chinese
2021年度独立董事述职报告（曾凡跃）
Board/Management Information Classification · 95% confidence The document is titled as the '2021年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, site inspections, training, and other duties performed during the year 2021. The content is a detailed report of the independent director's activities and opinions rather than a general annual report or financial statement. It is not an announcement or a brief summary but a specific management-related report focusing on the independent director's role and responsibilities. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 2500 characters, which is relatively short but contains substantive content about the independent director's duties and opinions, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2022-05-17 Chinese
监事会关于公司2022年股票期权激励计划授予激励对象名单（授权日）的核查意见
Board/Management Information Classification · 95% confidence The document is a supervisory board opinion on the company's 2022 stock option incentive plan, including verification of the list of incentive recipients and adjustments to the plan. It references legal and regulatory frameworks and confirms compliance with relevant laws. The content focuses on governance and compliance related to stock option incentives rather than financial results, audit, or shareholder meeting materials. It is not a full annual or interim report, nor an earnings release or capital update. The document is a formal board/management information announcement regarding stock option incentive plan adjustments and approvals by the supervisory board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific, not a report publication announcement or regulatory filing fallback.
2022-05-17 Chinese
关于调整2022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 2022 stock option incentive plan. It details board and supervisory committee meetings, approvals, legal opinions, and independent financial advisor opinions related to the stock option plan adjustments. The document does not contain financial statements or quarterly/yearly financial results but focuses on corporate governance and management decisions about stock option incentives. This type of announcement about changes in stock option plans and related approvals fits best under the category of Board/Management Information (MANG), as it involves management decisions and board resolutions about incentive plans.
2022-05-17 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It details the election process, qualifications, and the individual's resume. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of report publication. The content focuses on governance and management structure changes, specifically the election of a board-level representative. Therefore, this fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-05-17 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2021年度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 2021 Annual General Meeting (AGM) of Shenzhen Kangguan Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the 2021 AGM. The document includes verification of the meeting's legality and compliance with relevant laws and company articles. It is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. The document is lengthy (8537 characters) and contains detailed voting results and procedural confirmations, which are typical for a Declaration of Voting Results & Voting Rights Announcements filing. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-17 Chinese

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