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

Ticker · 001308 ISIN · CNE100005857 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 697 across all filing types
Latest filing 2025-10-28 Governance 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：重大信息内部报告制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and is issued by Shenzhen Kangguan Technology Co., Ltd. It outlines internal procedures and responsibilities for reporting major information that could affect the company's stock price. The content focuses on internal governance, reporting obligations, confidentiality, and legal responsibilities related to information disclosure. There are no financial statements, earnings data, or investor presentations included. The document is a governance and compliance policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 4,885 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification.
2025-10-28 Chinese
康冠科技：战略委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic Committee Work Rules' of Shenzhen Kangguan Technology Co., Ltd. It details the establishment, composition, responsibilities, decision-making procedures, meeting rules, and other governance-related aspects of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on internal governance structure and committee rules, which aligns with governance information. The document length is 2169 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-28 Chinese
康冠科技：董事会秘书工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, appointment conditions, responsibilities, and legal liabilities of the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related document outlining internal rules and practices for the board secretary role. The document length is 3793 characters, which is relatively short and focused on governance policies rather than financial reporting or announcements. Therefore, it fits best under Governance Information (CGR).
2025-10-28 Chinese
关于股东回馈活动的自愿性信息披露公告
Regulatory Filings Classification · 95% confidence The document is a voluntary information disclosure announcement by Shenzhen Kangguan Technology Co., Ltd. regarding a shareholder appreciation activity. It details the event's timing, eligibility, content, consultation methods, and risk warnings. The document is short (1005 characters) and does not contain financial statements, audit information, or regulatory certifications. It is not an annual or interim report, earnings release, or management discussion. Instead, it is an announcement related to shareholder engagement and company activities, which does not fit into categories like dividend notices or capital changes. Given the nature of the content and the absence of financial data, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous announcements that do not fit other specific categories.
2025-10-27 Chinese
关于选举产生公司职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative director to the company's board. It details the election process, the term of the new director, and includes a biography of the elected director. There is no financial data, no report or presentation, and no mention of voting results from a general meeting. The content focuses on board composition and governance structure changes. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-10-15 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of Shenzhen Kangguan Technology Co., Ltd. It details the election of the board chairman, the appointment of board committees, and the hiring of senior management personnel. The document includes voting results and references to related announcements but does not contain financial data or detailed management discussion. It is a formal disclosure of board and management changes, consistent with announcements about changes in the company's board of directors or senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial statement.
2025-10-15 Chinese

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