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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 2025-09-24 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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It outlines the company's internal rules and procedures for accountability related to major errors in annual report disclosures, including responsibilities of directors and management, error identification, handling procedures, and disciplinary measures. It references relevant laws and regulations governing annual report disclosures but does not contain actual financial data or the annual report itself. The document is a governance or compliance policy related to annual report disclosures rather than the annual report or an announcement of it. Given the content focuses on internal governance and responsibility rules, the most appropriate classification is Governance Information (CGR). The document length is 3526 characters, which is relatively short and consistent with a policy document rather than a full report.
2025-09-24 Chinese
防范控股股东及关联方占用资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范控股股东及关联方占用资金管理制度' (Prevention of Controlling Shareholders and Related Parties Occupying Company Funds Management System) issued by 宁波色母粒股份有限公司. It outlines principles, responsibilities, and procedures to prevent controlling shareholders and related parties from misusing company funds. The content is regulatory and governance-related, focusing on internal controls, responsibilities of board and management, and compliance with laws and company bylaws. There is no financial data, earnings information, or report publication announcement. It is not a report or announcement of financial results, nor a shareholder meeting material. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to financial management and shareholder relations.
2025-09-24 Chinese
独立董事制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事制度' which translates to 'Independent Director System' and details the rules, qualifications, duties, and protections related to independent directors of 宁波色母粒股份有限公司. It references relevant laws, regulations, and stock exchange rules, focusing on governance structure and director responsibilities. There is no financial data, earnings information, or report publication announcement. The content is a governance framework document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR).
2025-09-24 Chinese
董事会战略与ESG委员会工作细则（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic and ESG Committee. The content focuses on governance structure, committee duties, and internal rules rather than financial data, earnings, or regulatory filings. There is no indication of financial results, audit information, or announcements related to shareholder votes or capital changes. The document is a governance-related internal rules document, fitting the definition of Governance Information (CGR). The document length is 2223 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-09-24 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '宁波色母粒股份有限公司 董事、高级管理人员离职管理制度' which translates to 'Ningbo Masterbatch Co., Ltd. Board of Directors and Senior Management Resignation Management System.' The content details the rules, procedures, and obligations related to the resignation and departure of board members and senior management personnel. It includes governance-related policies, responsibilities, and compliance with laws and regulations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding updates, no capital or financing updates, and no mention of any meeting materials or transcripts. The document is a governance policy document related to board and management personnel changes, but it is not an announcement of a change, nor a report of a change. It is a governance information document outlining internal rules and procedures for management departures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3171 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-24 Chinese
公司章程（2025年9月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 宁波色母粒股份有限公司 (Ningbo Color Master Batch Co., Ltd.). It includes chapters on general provisions, business scope, share issuance, shareholders and shareholder meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other governance-related topics. The content is focused on the company's internal rules, governance structure, shareholder rights and obligations, board and management roles, and procedural rules for meetings and resolutions. There is no indication of financial statements, audit opinions, earnings data, or announcements of voting results. The document is a governance document outlining the company's constitution and operational rules, which fits the definition of Governance Information (CGR).
2025-09-24 Chinese

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