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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 1,411 across all filing types
Latest filing 2025-06-24 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
第五届董事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of Ningbo Jizhi Technology Co., Ltd. It details the election of the board chairman, committee members, and appointment of senior management personnel. The content focuses on board and management changes, including appointments and committee formations, with voting results. There is no financial data or report content, only governance and management information. The document is relatively short (2163 characters) and is a formal announcement of board decisions, fitting the category of Board/Management Information (MANG).
2025-06-24 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by Ningbo Jizhi Technology Co., Ltd. It details the profit distribution plan approved by the shareholders' meeting, including dividend amounts, record dates, ex-dividend dates, and the method of dividend payment. The document is relatively short (2921 characters) and primarily announces the implementation of the dividend distribution plan that was approved at the shareholders' meeting. It does not contain full financial statements or comprehensive financial performance data. It is an announcement of the dividend distribution implementation rather than the full annual report or earnings release. Therefore, it fits the category of "Notice of Dividend Amount" (DIV).
2025-06-10 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed rules and procedures regarding related party transactions, including definitions, approval mechanisms, and disclosure requirements. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document is a governance policy document issued by the company's board of directors, effective from a specific date. It does not contain financial statements, earnings data, or audit information. It is not an announcement or a brief notice but a full policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-06 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Ningbo Exciton Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items including election of board members, amendments to company governance documents, and procedural details for shareholder registration and voting. The document is a formal announcement to shareholders about the meeting and the proposals to be voted on, rather than the results of the meeting or a report of the meeting outcomes. It does not contain financial statements, audit opinions, or earnings data. It is not a proxy solicitation or remuneration report. It is not a report publication announcement since it contains substantive meeting details and instructions. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) best, as it relates to shareholder voting matters and meeting notices. However, since it is a notice of the meeting and voting procedures rather than the actual voting results, it is more precisely classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Given the detailed voting instructions and agenda, PSI is the most appropriate classification.
2025-06-06 Chinese
第四届监事会第十五次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the 15th meeting of the 4th Supervisory Board of Ningbo Jizhi Technology Co., Ltd. It details the decision to cancel the Supervisory Board and amend the company's articles of association in compliance with new laws and regulations. The document includes voting results and mentions that the proposal will be submitted to the shareholders' meeting for approval. There are no financial statements, audit opinions, or detailed financial data present. The document is a regulatory announcement about corporate governance changes rather than a full management report or annual report. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about board structure changes but not a direct management or board change announcement (which would be MANG). The document length is short and it is an official announcement of a board resolution, so RNS is the most appropriate classification.
2025-06-06 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of Ningbo Jizhi Technology Co., Ltd. It extensively covers the company's obligations and procedures for disclosing various types of information, including definitions and requirements for periodic reports (annual, interim, quarterly), temporary reports, major transactions, related party transactions, and other significant events. It references regulatory frameworks such as the Company Law, Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission regulations. The document is a policy or governance document outlining how the company manages information disclosure rather than an actual report or announcement of financial results or events. It does not contain financial statements, audit reports, earnings data, or voting results. It is a governance-related document detailing internal rules and procedures for compliance with disclosure obligations.
2025-06-06 Chinese

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