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 Governance Information
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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules and procedures for independent directors' meetings within the company Ningbo Jizhi Technology Co., Ltd. The content focuses on governance structure, meeting protocols, voting procedures, and responsibilities of independent directors. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, no capital changes, or any other financial or regulatory filing content. The document is a governance-related internal policy document. 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 is 1624 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full report. Hence, the classification is CGR with high confidence.
2024-04-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 4th Board of Directors of Ningbo Jizhi Technology Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, 2023 Audit Report, 2023 Financial Statements, and other governance and operational matters. However, the actual detailed reports are not included in this document; instead, it references that the full contents of these reports are published separately on the official disclosure website (cninfo.com.cn). The document is primarily a board meeting resolution announcement, not the reports themselves. It also includes items that require shareholder approval at the upcoming Annual General Meeting. Given the nature of the document as a board meeting resolution announcement and not the full annual report or audit report, the appropriate classification is Board/Management Information (MANG). The document length (7386 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2024-04-19 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "宁波激智科技股份有限公司 股东大会议事规则" which translates to "Ningbo Jizhi Technology Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the powers of the shareholders' meeting, the process for proposals, notifications, voting, and post-meeting matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and stock exchange rules. The document is a governance-related document outlining internal rules and procedures for shareholder meetings rather than an announcement, report, or financial statement. It is not a report of voting results, nor a proxy solicitation, nor a management or earnings report. It is a governance document describing the structure and rules of shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and detailed content confirm it is the actual rules document, not a brief announcement or summary.
2024-04-19 Chinese
独立董事2023年度述职报告（崔平）
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 is a detailed narrative of the independent director's duties, attendance at board meetings, opinions on various company matters, and overall evaluation for the year 2023. The content focuses on the director's role, compliance with laws and regulations, and oversight activities rather than financial statements or audit results. It is not an annual report (10-K), audit report (AR), or any financial statement. It is a management-related report specifically about the independent director's activities and responsibilities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management information, including reports by directors about their duties and activities. The document length is 3621 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-19 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "宁波激智科技股份有限公司2023 年年度报告全文" which translates to "Ningbo Exciton Technology Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, industry analysis, risk factors, and corporate governance. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial statements and signatures from company officers and auditors, confirming it is the full annual report. There is no indication that this is merely an announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-19 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulatory rules, and future intentions to continue the buyback. It does not contain financial statements or earnings data, nor is it an annual or interim report. It is not a regulatory certification or voting result. The content clearly fits the category of a report on the company's transactions in its own shares (share buybacks). Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length is short and focused solely on the buyback progress, confirming it is not a full financial report but a specific transaction update.
2024-04-01 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.