公告日期：2010-04-30

Annual Report 2009 of Konka Group Co., Ltd.

1

KONKA GROUP CO., LTD.

Annual Report 2009

Chairman of the Board: Hou Songrong

April 2010Annual Report 2009 of Konka Group Co., Ltd.

2

Content

SectionⅠ. Important Note--------------------------------------------------------------------------------------3

Section II. Company Profile------ -----------------------------------------------------------------------------4

Section III. Summary of Financial and Business Highlights-----------------------------------------------5

Section Ⅳ. Change in Share Capital and Particulars about Shareholders--------------------------------6

Section Ⅴ. Directors, Supervisors, Senior Executives and Staff-----------------------------------------10

Section Ⅵ. Corporate Governance --------------------------------------------------------------------------15

Section Ⅶ. Shareholders’ General Meeting-----------------------------------------------------------------23

Section Ⅷ. Report of the Board of Directors---------------------------------------------------------------23

Section Ⅸ. Report of the Board of Supervisors------------------------------------------------------------47

Section Ⅹ. Significant Events--------------------------------------------------------------------------------49

Section Ⅺ. Financial Report----------------------------------------------------------------------------------54

Section Ⅻ. Documents Available for Reference------------------------------------------------------------55Annual Report 2009 of Konka Group Co., Ltd.

3

SectionⅠ. Important Note

The Board of Directors, the Supervisory Committee, as well as directors, supervisors and

senior management staff of Konka Group Co., Ltd. (hereinafter referred to as “the Company”)

warrant that this report does not contain any false or misleading statements or omit any
……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。