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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 697 across all filing types
Latest filing 2025-10-28 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
康冠科技：薪酬与考核委员会工作细则（2025年10月）
Remuneration Information Classification · 95% confidence The document is titled '薪酬与考核委员会工作细则' which translates to 'Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee, including how the committee manages the compensation and evaluation of directors and senior management. There are no financial statements, no earnings data, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no other regulatory filings. The content is focused on remuneration policies and governance related to compensation. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document is not a proxy statement or a general governance report but specifically about remuneration and assessment committee rules and policies. Therefore, the correct classification is DEF 14A (Remuneration Information). The document length is 2492 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2025-10-28 Chinese
康冠科技：职工董事选任制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '职工董事选任制度' which translates to 'Employee Director Election System' and details the rules and procedures for the nomination, election, rights, duties, management, and evaluation of employee directors within the company. It references company governance, legal compliance, and internal board structure. There is no financial data, no mention of financial results, no voting results announcement, no meeting materials, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal policy document about board structure and director election procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2035 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2025-10-28 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第三季度报告" which translates to "2025 Third Quarter Report." It contains detailed financial data including revenue, net profit, cash flow, and changes in assets and liabilities for the third quarter period. The document also includes shareholder information and detailed financial metrics. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2025
2025-10-28 Chinese
康冠科技：董事和高级管理人员所持本公司股份及其变动管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes in shares by the company's directors and senior management. It details rules and regulations regarding shareholding, trading restrictions, reporting obligations, and penalties for violations. It references compliance with securities laws and stock exchange rules, focusing on internal governance and management of insider share transactions. There is no indication that this is a report of actual share transactions (which would be Director's Dealing), nor is it a financial report or announcement. Instead, it is a governance document outlining internal rules and policies related to board and senior management shareholding and trading. Therefore, the document fits best under Governance Information (CGR). The document length (5843 characters) and detailed content support it being a full governance policy document rather than a brief announcement or regulatory filing.
2025-10-28 Chinese
康冠科技：环境、社会与治理（ESG）委员会工作细则（2025年10月）
Governance Information Classification · 100% confidence The document is titled as the "Environmental, Social and Governance (ESG) Committee Working Rules" of Shenzhen Kangguan Technology Co., Ltd. It details the structure, responsibilities, and procedures of the ESG Committee under the board of directors. The content focuses on governance practices related to ESG, including committee composition, duties, meeting rules, and decision-making processes. There are no financial statements, earnings data, or regulatory filings mentioned. The document is a governance-related internal policy or charter rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
康冠科技：董事会提名委员会工作细则（2025年10月）
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Shenzhen Kangguan Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the Board Nomination Committee, which is a specialized committee under the Board of Directors. The content focuses on governance practices related to board and senior management nominations, including committee composition, meeting rules, and decision-making processes. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is clearly a governance-related internal rules document. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3035 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-10-28 Chinese

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