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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 Audit Report / Informat…
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
关于续聘公司2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2023. It details the qualifications, experience, and integrity of the audit firm, the audit fee principles, and the approval process by the board and independent directors. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (3872 characters) and serves as a formal announcement of the audit firm appointment rather than the audit report itself. Therefore, it fits best into the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports. FY 2023
2023-04-26 Chinese
2022年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与使用情况专项报告" which translates to "2022 Annual Special Report on the Deposit and Use of Raised Funds". It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds by listed companies. The content details the amount of funds raised, their deposit, usage, investment projects, and compliance with regulatory requirements. It is a specialized report focusing on the management and use of capital raised through share issuance, not a general annual report or earnings release. This type of document fits the category of Capital/Financing Update (CAP), as it provides updates on fundraising and capital usage activities. The document length is sufficient and contains detailed financial data about the raised funds, their management, and usage, confirming it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-26 Chinese
独立董事2022年度述职报告（崔平）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Ningbo Jizhi Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, on-site investigations, and efforts to protect investor rights during the 2022 fiscal year. The content is a narrative report on the director's duties and activities rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement or proxy material. This fits best under a Management Reports category, which includes detailed explanations of company governance and management activities related to financial results and business trends, especially from a director's perspective.
2023-04-26 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '宁波激智科技股份有限公司 总经理工作细则' which translates to 'Ningbo Jizhi Technology Co., Ltd. General Manager Work Rules'. It details the duties, responsibilities, and authority of the general manager, deputy general managers, and financial officer within the company. It references company laws, securities laws, governance codes, and internal company rules. The document is a governance-related internal regulation outlining management roles and procedures, not a financial report, announcement, or regulatory filing. It is a governance information document describing internal rules and management structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (7891 characters) supports it being a full document rather than a brief announcement or certification.
2023-04-26 Chinese
关于对外投资设立控股子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Jizhi Technology Co., Ltd. regarding its external investment to establish a controlling subsidiary, Zhejiang Xinzhi New Materials Co., Ltd. It details the investment overview, counterparties, company structure, joint venture agreement, purpose, risks, and impact on the company. The document is a formal public announcement of a capital investment and subsidiary establishment, including details of shareholding and financing arrangements. It does not contain financial statements, audit results, or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or management discussion. It is a capital/financing update about the company's investment and capital structure changes related to the new subsidiary. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (5702 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-04-26 Chinese
宁波激智科技股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 宁波激智科技股份有限公司 (Ningbo Exciton Technology Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, liquidation, and amendments to the articles. The content is legal and governance-related, focusing on the company's internal rules, shareholder rights, board structure, and procedures for meetings and decision-making. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-26 Chinese

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