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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 663 across all filing types
Latest filing 2026-05-28 AGM 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
北京国枫律师事务所关于宁波色母粒股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 75% confidence The document is a legal opinion letter prepared by a law firm for Ningbo Masterbatch Co., Ltd.’s 2025 annual shareholders’ meeting. It details the meeting’s convening procedures, attendee qualifications, voting process, and voting results. It is not a general announcement or an annual/quarterly financial report, nor is it a proxy solicitation or an officer certification. Instead, it constitutes meeting materials provided in connection with the Annual General Meeting. According to the filing definitions, materials shared during an AGM fall under “AGM Information” (AGM-R).
2026-05-28 Chinese
关于2025年年度股东会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the 2025 Annual General Meeting (AGM) resolutions of Ningbo Color Masterbatch Co., Ltd. It details meeting notice publication, attendance figures, each proposal voted on, and the voting results (agree/oppose/abstain) for each item. It does not present the full annual report financials, nor certify an interim report, but solely declares shareholder vote outcomes. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-28 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's board of directors meeting, including approval of amendments to the company bylaws and scheduling of the annual general meeting. It details the board meeting attendance, voting results, and references other announcements for further details. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2026-05-07 Chinese
关于修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes approved by the board and pending shareholder approval, referencing legal and regulatory frameworks. The content focuses on governance structure changes, specifically the renaming and responsibilities of a board committee. It is not a full report but a formal announcement of governance changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structures.
2026-05-07 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 宁波色母粒股份有限公司, including the date, time, voting procedures, agenda items, and instructions for shareholders. It includes information about proposals to be voted on, such as the 2025 annual report, board work report, financial report, profit distribution, ESG report, internal control report, remuneration proposals, governance amendments, and audit firm reappointment. The document is a formal announcement to shareholders about the upcoming AGM and the matters to be discussed and voted on. It does not contain the actual annual report or financial statements but rather the notification of the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (6366 characters) and content confirm it is a meeting notice rather than a report or voting results announcement.
2026-05-07 Chinese
独立董事2025年度述职报告（马海静）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of Ningbo Color Masterbatch Co., Ltd. for the year 2025. It includes the director's background, attendance at board and shareholder meetings, participation in audit and nomination committees, communication with auditors, protection of investor rights, and overall evaluation of governance and company operations. The content focuses on the independent director's duties and activities over the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a transcript, earnings release, or regulatory filing. The document is a formal report on the independent director's annual work and responsibilities, which fits best under Board/Management Information (MANG). The document length is 2862 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2026-04-28 Chinese

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