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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
独立董事2023年度述职报告（于庆庆）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Ningbo Jizhi Technology Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on various company matters, and overall evaluation of the company's governance and compliance during the year 2023. The content is a detailed report of the independent director's activities and opinions for the year, which aligns with a Management Report or similar detailed management-related disclosure. It is not an announcement, certification, or a brief summary, but a substantive report on the director's work and oversight. Therefore, the most appropriate classification is 'Board/Management Information' (MANG), as it relates to management and board-level disclosures about director activities and governance.
2024-04-19 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities, duties, and procedures for independent directors in relation to the company's annual report preparation, review, and disclosure. The document references relevant laws and regulations, the company's articles of association, and details the process and oversight roles of independent directors in the annual report process. It does not contain actual financial data or the annual report itself, but rather a governance and procedural framework related to the annual report. The document length is 3278 characters, which is relatively short and more consistent with a governance or procedural document rather than a full annual report. Therefore, this document fits best under Governance Information (CGR), as it details internal rules and governance practices related to the annual report and independent directors' roles.
2024-04-19 Chinese
2023年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (446 characters) indicating that the company's 2023 Annual Report and its summary have been approved and published on an official disclosure website. It explicitly states the report is available for investors to review and does not contain the full report itself. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2024-04-19 Chinese
关于公司2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2023 annual profit distribution plan, including details on cash dividends per share and the total dividend amount. It references board and supervisory meetings approving the plan and states that the plan will be submitted to the shareholders' meeting for approval. The document is relatively short (979 characters) and focuses on dividend distribution rather than full financial results or detailed reports. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-04-19 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Ningbo Jizhi Technology Co., Ltd. regarding the commencement of foreign exchange hedging business. It details the purpose, scope, risk analysis, risk control measures, accounting policies, and supervisory board opinions related to the foreign exchange hedging activities. The document is a formal announcement of a new business activity and risk management approach, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is also not a report publication announcement or certification. The content fits best under a general regulatory announcement category about business operations and risk management, which aligns with Regulatory Filings (RNS). The document length is short (1674 characters), and it is an announcement rather than a report itself.
2024-04-19 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2023. It includes detailed audit opinions, key audit matters, and comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed audit procedures, and full financial data indicates this is a standalone audit report rather than a full annual report or a brief announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just a notice or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2023
2024-04-19 Chinese

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