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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 2024-05-27 Board/Management Inform…
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
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the company's second board of directors. It details the meeting date, attendance, and the approval of a proposal regarding the change of a special fundraising account. It references a related announcement published on a regulatory website but does not contain financial statements or detailed financial data itself. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2024-05-27 Chinese
国信证券股份有限公司关于宁波色母粒股份有限公司变更募集资金专项账户的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal verification opinion from Guosen Securities regarding the change of a special account for raised funds by Ningbo Color Masterbatch Co., Ltd. It references regulatory guidelines related to fundraising and account management, details the fundraising amounts and account changes, and includes approvals from the board and supervisory committee. The document is a verification or audit opinion on a specific corporate action (change of fundraising special account) rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data but is a regulatory compliance and audit-related document. Therefore, it fits best under Audit Report / Information (AR). The document length is 2507 characters, which is relatively short but contains substantive audit and verification content, not just an announcement or certification letter, so it is not RPA or RNS. Q2 2024
2024-05-27 Chinese
北京市中伦律师事务所关于宁波色母粒股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Ningbo Color Masterbatch Co., Ltd. It details the convening, attendance, voting procedures, and legality of the AGM. It references the AGM and the resolutions passed during the meeting, including approval of the 2023 annual report and other related reports. The document is not the AGM materials themselves but a legal opinion on the AGM process and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the AGM proceedings and voting results. The document length is 4120 characters, which is consistent with a detailed legal opinion rather than a full annual report or other extensive filings.
2024-05-16 Chinese
关于完成补选公司第二届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the election of a non-independent director to the company's board. It details the nomination, election, and qualifications of the new director, including references to relevant meetings and approvals. There is no financial data, audit information, or report content. This fits the category of announcements about changes in the company's board of directors or senior management, which corresponds to Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2024-05-16 Chinese
关于2023年年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 宁波色母粒股份有限公司. It includes information about the meeting's date, voting methods, attendance, and the voting results on various proposals such as the 2023 annual report, board work report, financial reports, profit distribution, and remuneration plans. The document also mentions the legal opinion confirming the validity of the meeting and resolutions. The content is focused on the official results of shareholder votes at the AGM rather than the report itself or a presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive voting details, not just a brief announcement or a certification, so it is not an RPA or RNS. Hence, the classification is DVA with high confidence.
2024-05-16 Chinese
关于使用部分闲置募集资金和自有资金进行现金管理到期赎回并继续进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Color Masterbatch Co., Ltd. regarding the use of idle raised funds and own funds for cash management, including details of redemption and continued cash management activities. It includes tables of entrusted funds, product types, subscription amounts, interest rates, and maturity dates. The document is a formal disclosure about the company's cash management activities involving raised funds and own funds, with risk disclosures and supervisory measures. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about capital/financing activities related to cash management of funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about financing activities, not just a brief notice or report publication announcement.
2024-05-13 Chinese

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