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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 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
独立董事2022年度述职报告（陈伟莉）
Board/Management Information 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 roles, on-site investigations, and efforts to protect investor rights during the 2022 fiscal year. The content is a detailed narrative of the independent director's duties and activities over the year, which aligns with a management or board-related report rather than a financial report or announcement. It is not an annual report (10-K), audit report, or earnings release. It is also not a proxy statement or voting result announcement. The document is a formal report by a board member on their activities and oversight, fitting the category of Board/Management Information (MANG). The document length is 3034 characters, which is substantive and not a brief announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-04-26 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of 宁波激智科技股份有限公司. It details the company's internal audit framework, responsibilities, procedures, and governance related to internal audit and internal control. It references compliance with laws and regulations, audit committee roles, audit department duties, internal control evaluation, and reporting requirements. The document is a policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, voting results, or capital changes. It is not a report publication announcement or certification letter. The content fits best under Audit Report / Information (AR) category, which includes applied accounting principles and internal audit information, excluding full annual reports. The document length (5748 characters) supports it being a substantive policy document rather than a brief announcement. FY 2023
2023-04-26 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 internal rules and procedures regarding related party transactions, including definitions, scope, approval mechanisms, and avoidance rules. It is a governance-related document outlining company policies and compliance with laws and regulations. There is no indication that this is an announcement, a financial report, or a regulatory filing. It is a governance information document detailing internal rules and governance practices related to related party transactions. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3735 characters, which is sufficient for a substantive governance document, not a brief announcement.
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独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Ningbo Jizhi Technology Co., Ltd. regarding various matters discussed at the sixth meeting of the fourth board of directors. It includes opinions on the internal control self-assessment report, profit distribution plan, reappointment of the audit firm, related party transactions, guarantees, hedging business, impairment provisions, board member nominations, and authorization for share issuance. The document references compliance with laws, regulations, and company articles, and it is signed by independent directors. It is not a full annual report, audit report, or financial statement but rather a governance-related opinion document on board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board and senior management activities. The document length is under 5,000 characters and contains detailed independent opinions on board meeting agenda items, not just an announcement or a brief note, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2023-04-26 Chinese
2022年度内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes a detailed internal control self-evaluation report by the board of directors of 宁波激智科技股份有限公司 as of December 31, 2022. It contains an auditor's assurance opinion on the effectiveness of internal controls related to financial reporting, management's responsibilities, and detailed descriptions of internal control structures and procedures. The document is about internal control effectiveness assurance, which is a type of audit-related report but not a full annual report or financial statement. It is a standalone audit-related report focusing on internal control effectiveness, consistent with the definition of an Audit Report / Information (AR). The document length is substantial (9983 characters), and it contains substantive content, not just an announcement or certification letter. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-26 Chinese
关于计提2022年度信用减值和资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Jizhi Technology Co., Ltd. regarding the provision for credit impairment and asset impairment for the fiscal year 2022. It details the amounts of impairment provisions, the accounting standards and methods used, and the impact on the company's profit. The document includes board meeting resolutions and independent director opinions related to the impairment provisions. The content is focused on accounting estimates and provisions rather than a full financial report or audit report. It is a regulatory announcement about impairment provisions rather than a comprehensive annual report or audit report. Given the detailed nature of the impairment provision announcement and the presence of board resolutions and independent opinions, but without full financial statements or audit opinions, this fits best under Regulatory Filings (RNS) as it is a specific disclosure about accounting estimates and provisions rather than a full audit report or annual report.
2023-04-26 Chinese

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