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

Ticker · 300566 ISIN · CNE100002DM0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,412 across all filing types
Latest filing 2023-11-27 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Ningbo Jizhi Technology Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1849 characters) and it serves as an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-27 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Ningbo Exciton Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), registration procedures, agenda items, and proxy forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. It is not a report of financial results, audit, or management discussion, nor is it a voting result announcement. The document fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including notices and meeting details.
2023-11-10 Chinese
关于对外投资设立境外全资子公司及孙公司的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the establishment of overseas wholly-owned subsidiaries and a grandchild company. It details the investment purpose, company names, capital structure, and risks involved. There is no financial data, no mention of a report being attached or published, and no regulatory certification. The document is an announcement of a corporate action related to capital investment and international expansion, but it is not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns new investment and capital allocation for subsidiaries.
2023-11-10 Chinese
关于拟注册发行银行间债券市场债务融资工具的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to register and issue debt financing instruments in the interbank bond market. It details the proposed issuance size, types of debt instruments, authorization for the board and management to handle issuance matters, and the approval process including board and shareholder meetings. There are no financial statements or detailed financial performance data included. The document is relatively short (1975 characters) and serves as a formal notification of a financing plan rather than a full financial report or detailed capital update. This fits the category of a Capital/Financing Update (CAP) as it provides information on planned fundraising activities and capital structure changes.
2023-11-10 Chinese
银行间债券市场非金融企业债务融资工具信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure related to the issuance and ongoing reporting of non-financial corporate debt financing instruments in the interbank bond market by Ningbo Jizhi Technology Co., Ltd. It outlines principles, responsibilities, procedures, and compliance requirements for disclosure, including periodic reports, major event disclosures, confidentiality, and accountability. It is not a financial report itself, nor an announcement of a report, but rather a governance and compliance document detailing the company's internal rules and procedures for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification, and it does not contain financial statements or earnings data to classify as an Annual Report or Interim Report.
2023-11-10 Chinese
第四届监事会第八次会议决议的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of the resolution passed at the eighth meeting of the fourth Supervisory Board of Ningbo Jizhi Technology Co., Ltd. It details the approval of a proposal to register and issue debt financing instruments in the interbank bond market. The document includes voting results and references a related announcement published on a regulatory disclosure website. The content is an official meeting resolution and announcement regarding financing activities, not a full financial report or detailed financial data. Given the focus on financing and issuance of debt instruments, this fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2023-11-10 Chinese

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