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Ningbo Color Master Batch CO., LTD. — Investor Relations & Filings

Ticker · 301019 ISIN · CNE100004LW8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 661 across all filing types
Latest filing 2024-08-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301019

About Ningbo Color Master Batch CO., LTD.

https://www.muli.com.cn

Ningbo Color Master Batch CO., LTD. specializes in the research, development, and manufacturing of high-performance masterbatches and modified plastics. The product portfolio includes a comprehensive range of color masterbatches—including black, white, and custom color variants—as well as functional masterbatches designed for anti-static, anti-aging, and flame-retardant applications. Utilizing advanced twin-screw extrusion technology and precision color-matching systems, the firm provides solutions for sectors such as food packaging, automotive components, household appliances, and agricultural films. The company emphasizes technical innovation and rigorous quality control, ensuring products comply with international environmental and safety standards. Its offerings are engineered to optimize the aesthetic appeal and physical properties of plastic resins during injection molding, extrusion, and blow molding processes.

Recent filings

Filing Released Lang Actions
独立董事年报工作制度（2024年8月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in overseeing the preparation and disclosure of the company's annual report. The content focuses on governance mechanisms, internal controls, communication with auditors, and ensuring the accuracy and completeness of the annual report. It does not contain actual financial data or the annual report itself, but rather describes the process and duties related to the annual report preparation. The document is relatively short (1674 characters) and is a governance-related procedural document. Therefore, it fits best under Governance Information (CGR) rather than the Annual Report (10-K) or Audit Report (AR).
2024-08-29 Chinese
国信证券股份有限公司关于宁波色母粒股份有限公司2024年半年度持续督导跟踪报告
Regulatory Filings Classification · 85% confidence The document is titled as a '2024年半年度持续督导跟踪报告' which translates to '2024 Semi-Annual Continuous Supervision Follow-up Report' by the sponsor Guosen Securities Co., Ltd. It details the sponsor's review and supervision activities over the half-year period, including information disclosure review, internal control, fundraising supervision, governance supervision, and other compliance matters. The document does not contain financial statements or substantive financial data but rather a supervisory and compliance report by the sponsor. The length is 2407 characters, which is relatively short and consistent with a report or update rather than a full financial report. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory filing or certification letter. The content fits best with a Management Report or supervisory report related to ongoing sponsor duties. Given the options, the closest category is 'Interim / Quarterly Report (IR)' since it is a half-year report, but it lacks actual financial statements or substantive financial data, so it does not meet the IR criteria. It is also not a Regulatory Filing (RNS) because it is a formal sponsor report. The best fit is 'Regulatory Filings (RNS)' as a fallback category for this type of supervisory report that does not fit other categories better.
2024-08-29 Chinese
关于续聘公司2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2024. It details the background and qualifications of the audit firm, the audit committee's and board's approval process, and the upcoming shareholder meeting to approve the appointment. There are no financial statements or audit results presented, only information about the audit firm and the procedural steps for reappointment. The document length is under 5,000 characters and it serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports.
2024-08-29 Chinese
董事会薪酬与考核委员会工作细则（2024年8月修订）
Governance Information Classification · 100% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board of Directors Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no presentation. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits the category of Governance Information (CGR). The document length is 2796 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-08-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the second board of directors of Ningbo Color Masterbatch Co., Ltd. It includes information about the approval of the 2024 semi-annual report, the appointment of the audit firm for 2024, changes in registered capital, amendments to governance documents, and the scheduling of a shareholders' meeting. The document references other filings where the actual reports and detailed documents are published (e.g., the 2024 semi-annual report and related announcements). The document itself is a formal board meeting resolution announcement rather than the full semi-annual report or financial statements. It also includes governance and procedural decisions. Given the content and nature, this fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is not the full financial report (which is referenced as published elsewhere), nor is it a simple notice or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-08-29 Chinese
关于变更公司注册资本、修订公司章程并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Ningbo Color Masterbatch Co., Ltd. regarding changes to the company's registered capital, amendments to the company's articles of association (章程), and related corporate governance matters. It includes specifics about share capital increase, legal compliance references, and detailed revisions to the company bylaws. The content is focused on corporate governance, capital structure changes, and internal rules rather than financial performance or audit results. It is not a full annual or interim financial report, nor an earnings release or call transcript. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement of a report. The primary focus on amendments to the articles of association and governance rules aligns with the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. Therefore, the document should be classified as Governance Information (CGR).
2024-08-29 Chinese

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