Skip to main content
Ningbo Exciton Technology Co., Ltd. logo

Ningbo Exciton Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300566 ISIN · CNE100002DM0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,412 across all filing types
Latest filing 2024-04-19 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300566

About Ningbo Exciton Technology Co., Ltd.

https://www.excitontech.cn

Ningbo Exciton Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance optical films and functional membrane materials. The company's product portfolio includes diffusion films, brightness enhancement films, reflective films, and quantum dot films, which are essential components for liquid crystal display (LCD) backlights used in televisions, monitors, and mobile devices. Additionally, the firm develops advanced materials such as silver nanowire transparent conductive films and functional films for the new energy sector, including solar cell backsheets. By leveraging precision coating and polymer synthesis technologies, the company provides integrated solutions for the optoelectronic display industry, focusing on enhancing optical efficiency and display quality for global electronics manufacturers.

Recent filings

Filing Released Lang Actions
2023年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to the "2023 Supervisory Board Work Report" of Ningbo Jizhi Technology Co., Ltd. It details the supervisory board's activities, oversight of financial conditions, internal controls, compliance with laws and regulations, and other governance matters for the year 2023. The content includes summaries of meetings, financial oversight opinions, internal control evaluations, and plans for 2024. It is not a full annual report (10-K) or audit report (AR), but rather a report from the supervisory board on their work and oversight during the year. This type of document fits best under the category of Board/Management Information (MANG), as it relates to governance and supervisory board activities rather than full financial statements or audit opinions. The document length is 2312 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-19 Chinese
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2024. It details the nature, amounts, and parties involved in these transactions, including approvals by the board and independent directors. It does not contain comprehensive financial statements or detailed financial performance data typical of an annual or interim report. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing. The document length is under 5,000 characters and it is an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS).
2024-04-19 Chinese
2024年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (385 characters) indicating that the company's 2024 first quarter report has been approved and published on an official disclosure website. It does not contain the actual financial data or detailed report content but rather informs investors about the availability of the report. According to the 'MENU VS MEAL' rule, such a brief notice that states the report is published and available elsewhere should be classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2024-04-19 Chinese
2024年第一次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of Ningbo Jizhi Technology Co., Ltd. It includes approvals of various company matters such as the 2023 internal control self-assessment report, profit distribution plan, audit firm reappointment, related party transactions, credit line applications, guarantees, and authorization for share issuance. The document is a formal meeting resolution rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. It is not an announcement of voting results at a general meeting but a record of decisions made in a board or management meeting. Therefore, it fits best under Board/Management Information (MANG). The document length is 2329 characters, indicating it is a concise meeting resolution rather than a full report.
2024-04-19 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" for Ningbo Jizhi Technology Co., Ltd. It details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board. It is a governance-related document outlining internal rules and policies related to board and senior management compensation and assessment. There is no financial data, no report publication, no voting results, no legal proceedings, no capital changes, or other types of filings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is a substantive governance policy document, not a mere announcement. Therefore, the correct classification is CGR with high confidence.
2024-04-19 Chinese
关于计提2023年度信用减值和资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Jizhi Technology Co., Ltd. regarding the provision for credit impairment and asset impairment for the fiscal year 2023. It details the amounts of impairment provisions made, the accounting standards and methods used, and the impact on the company's profit for 2023. The document is relatively short (3175 characters) and is primarily an announcement of the impairment provisions decided by the board, rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions but rather a summary of impairment provisions and board resolutions. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory announcement about accounting estimates and provisions, not a full Annual Report, Audit Report, or Interim Report.
2024-04-19 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.