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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 2023-08-21 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
董事会秘书工作细则（2023年8月修订）
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' or 'Board Secretary Procedures'. It details the qualifications, responsibilities, appointment, and dismissal procedures of the company's board secretary. It references relevant laws and stock exchange rules but does not contain financial data, earnings, audit information, or any report of financial performance. It is a governance-related document outlining internal rules and practices related to the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is about 5000 characters, and it is a full procedural document, not a brief announcement or certification.
2023-08-21 Chinese
董事会薪酬与考核委员会工作细则（2023年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the Board's Remuneration and Assessment Committee. It includes references to company governance, committee duties related to remuneration and performance assessment of directors and senior management, meeting rules, and legal compliance. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no presentation or transcript. The document is a governance-related internal rules document about board committee operations and remuneration policies. This fits the definition of Governance Information (CGR). The document length is 2795 characters, which is short but contains substantive governance content, not just an announcement or notice. Therefore, the correct classification is CGR with high confidence.
2023-08-21 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023 半年度报告摘要" which translates to "2023 Semi-Annual Report Summary." It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also discusses accounting policy changes and shareholder information. The presence of comprehensive financial metrics and discussion of business operations for a half-year period indicates this is an Interim / Quarterly Report. The document length is 3849 characters, which is slightly below 5000 characters, but the content includes substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-21 Chinese
2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the first half of 2023, approved by the board on August 21, 2023. It contains detailed financial data about related party transactions and fund balances but is not a full financial report like an interim or annual report. It is a specific financial disclosure related to related party transactions and fund usage, which does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory announcement or a certification. Given the nature of the document as a detailed financial summary related to internal fund usage and related party transactions, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other categories.
2023-08-21 Chinese
独立董事制度（草案）
Governance Information Classification · 95% confidence The document is titled '宁波色母粒股份有限公司 独立董事制度' which translates to 'Ningbo Color Masterbatch Co., Ltd. Independent Director System'. It details the rules, qualifications, duties, and protections related to independent directors of the company. The content focuses on governance structure, director responsibilities, appointment and removal procedures, and related governance policies. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and governance practices for independent directors. Therefore, it fits best under the category of Governance Information (CGR).
2023-08-21 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's articles of association (公司章程). It includes specific changes to governance provisions, such as the role and qualifications of independent directors, committee structures, and their responsibilities. The document references compliance with Shenzhen Stock Exchange rules and Chinese corporate law. It is not a financial report, earnings release, or audit report. It is not a notice of voting results or a proxy solicitation but rather a formal announcement of changes to the company's governance documents. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and detail confirm it is the actual governance document, not just an announcement of publication.
2023-08-21 Chinese

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