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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 2023-04-26 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
监事会议事规则
Governance Information Classification · 100% confidence The document is titled as "宁波激智科技股份有限公司 监事会议事规则" which translates to "Ningbo Jizhi Technology Co., Ltd. Supervisory Board Meeting Rules." It details the rules and procedures for the supervisory board meetings, including composition, powers, meeting convocations, voting procedures, record keeping, and amendments. It is a governance document outlining internal rules and supervisory board structure rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit results, voting results, or any other report type. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-04-26 Chinese
2022年年度财务报告
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度财务报告" (2022 Annual Financial Report) of 宁波激智科技股份有限公司, dated April 2023. It contains a detailed audit report section with audit opinions, audit basis, and key audit matters, signed by registered auditors. The document includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year ended December 31, 2022. The presence of full financial statements and detailed audit opinions indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-04-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "宁波激智科技股份有限公司董事会审计委员会工作细则" which translates to "Ningbo Jizhi Technology Co., Ltd. Board Audit Committee Working Rules." It details the structure, responsibilities, decision-making procedures, and meeting rules of the Audit Committee of the Board of Directors. It is a governance document outlining internal rules and procedures related to audit oversight within the company. There are no financial statements, no report publication announcements, no voting results, no earnings data, or other types of filings such as capital changes or legal proceedings. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 3571 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-04-26 Chinese
独立董事关于第四届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding several proposals to be submitted to the company's board and shareholders meeting. It references compliance with listing rules and governance standards, and discusses audit firm reappointment, related party transactions, credit facilities, and guarantees. The document is short (1175 characters) and does not contain financial statements or detailed financial data. It is not an audit report itself but an opinion related to board meeting matters. This fits best under Board/Management Information (MANG), as it concerns board meeting related approvals and governance matters rather than a full audit report or financial report.
2023-04-26 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '宁波激智科技股份有限公司 对外投资管理制度' which translates to 'Ningbo Jizhi Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, decision-making procedures, implementation, management, and recovery/transfer of external investments by the company. It references relevant laws and company governance rules but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a report of financial results or corporate actions but rather a governance or management policy document. The content aligns with internal governance and management practices related to investment activities. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3952 characters, which is substantial enough to be a full policy document rather than a brief announcement or notice.
2023-04-26 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, information disclosure, and compliance with regulatory requirements. There are no financial statements, earnings data, or specific report disclosures. The document is a governance-related policy document detailing internal rules and practices for investor relations management. It does not fit into financial reports, earnings releases, or announcements of voting results. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5885 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-04-26 Chinese

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