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能之光 — Investor Relations & Filings

Ticker · 920056 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 90 across all filing types
Latest filing 2025-09-03 Governance Information
Country CN China
Listing Beijing Stock Exchange 920056

About 能之光

https://www.materchem.com/

Ningbo Nengzhiguang New Materials Technology Co., Ltd. specializes in the research, development, and manufacturing of functional polymer materials. The core product range includes high-performance compatibilizers, coupling agents, and toughening agents, with a specific focus on maleic anhydride grafted polymers such as PE-g-MAH, PP-g-MAH, and ABS-g-MAH. These materials are designed to enhance interfacial adhesion and mechanical properties in complex polymer blends and composite systems. The company provides technical solutions for applications in automotive components, electronic appliances, wire and cable production, and multi-layer packaging. Utilizing advanced chemical grafting and modification technologies, the firm supports the development of halogen-free flame retardant materials and high-performance engineering plastics through specialized additives and functionalized polyolefins.

Recent filings

Filing Released Lang Actions
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board, detailing the company's internal policies and procedures for managing investor relations. It includes governance principles, communication methods, responsibilities, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or audit content. It is a formal announcement of an internal governance document rather than a financial report or regulatory filing. The document is not a report publication announcement since it contains the full text of the policy, not just a notice. The content fits best under Governance Information (CGR) as it details the company's governance practices related to investor relations management.
2025-09-03 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" which translates to "Profit Distribution Management System" and details the company's internal policy on profit distribution, including procedures, principles, and supervisory mechanisms. It includes references to board meetings, shareholder meetings, voting results, and regulatory compliance. The document is a formal announcement of the company's profit distribution policy and its approval process, rather than a financial report or earnings release. It is not a full annual or interim report, nor is it a simple announcement of voting results or a proxy solicitation. The document is a detailed governance-related policy document concerning profit distribution, which fits best under Governance Information (CGR). The length and content indicate it is the policy document itself, not just an announcement or summary. Therefore, the classification is CGR with high confidence.
2025-09-03 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "宁波能之光新材料科技股份有限公司独立董事工作制度" which translates to "Ningbo Nengzhiguang New Material Technology Co., Ltd. Independent Director Work System." It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It includes sections on the independent directors' qualifications, independence, powers, and reporting obligations. The document is a formal internal governance policy or system document issued by the company's board. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length (9399 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-09-03 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '宁波能之光新材料科技股份有限公司总经理工作细则' which translates to 'General Manager Work Rules' of the company. It includes sections on appointment, duties, and responsibilities of senior management, specifically the General Manager, Deputy General Manager, and Financial Director. It references company laws, securities laws, and stock exchange listing rules, indicating it is a formal governance document. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of shareholder meetings or report publication. The document is about internal management rules and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not a brief announcement or a report publication notice; it is the full text of the governance rules. Hence, the classification is CGR with high confidence.
2025-09-03 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the registration and management of insiders with access to material non-public information (insider information) at Ningbo Nengzhiguang New Material Technology Co., Ltd. It includes definitions, scope, procedures, responsibilities, and legal compliance related to insider information and insider registration. The document is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance and governance-related document focusing on internal control and insider information management. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is not a short announcement or a report publication notice. The content aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, including insider information management policies. Therefore, the appropriate classification is CGR with high confidence.
2025-09-03 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for a company, Ningbo Nengzhiguang New Material Technology Co., Ltd. It includes procedural rules, responsibilities, and legal compliance related to information disclosure. It is not a financial report, earnings release, or regulatory filing of financial results. It is also not an announcement of voting results, board changes, or capital changes. The document is a governance-related policy document outlining internal rules and procedures for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 3175 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification, so it is not RNS or RPA.
2025-09-03 Chinese

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