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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 2025-06-06 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
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled as "宁波激智科技股份有限公司 独立董事工作细则" which translates to "Ningbo Jizhi Technology Co., Ltd. Independent Director Work Rules." The content is a detailed set of rules and guidelines governing the roles, responsibilities, qualifications, nomination, supervision, and rights of independent directors within the company. It references relevant laws, regulations, and governance codes, and outlines internal governance practices related to board members. There is no financial data, earnings information, or report publication announcement. The document is clearly about governance practices and internal rules for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR).
2025-06-06 Chinese
独立董事候选人声明与承诺(罗国芳)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by a candidate for an independent director position at Ningbo Jizhi Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, or other typical financial or regulatory filings. This type of document is related to board or management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2025-06-06 Chinese
独立董事候选人声明与承诺（马骥）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Ningbo Jizhi Technology Co., Ltd. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The content focuses on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2025-06-06 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "宁波激智科技股份有限公司 董事会议事规则" which translates to "Ningbo Jizhi Technology Co., Ltd. Board Meeting Rules." The content extensively details the composition, responsibilities, procedures, and governance of the company's board of directors, including committees such as the audit committee, nomination committee, and remuneration committee. It outlines the rules for convening board meetings, voting procedures, and the roles of the board chairman and secretary. There is no financial data, earnings information, or report publication mentioned. The document is a governance document detailing internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR).
2025-06-06 Chinese
第四届董事会第十六次会议决议的公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Ningbo Jizhi Technology Co., Ltd. It includes nominations for the new board, amendments to the company charter, governance system revisions, and the scheduling of an extraordinary shareholders meeting. The content focuses on board and governance changes, including director nominations and governance rule amendments. There is no financial data or report content, nor is it a simple announcement of a report publication. The document fits the category of Board/Management Information (MANG) as it announces changes and nominations related to the company's board of directors and governance structure.
2025-06-06 Chinese
独立董事提名人声明与承诺（罗国芳）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related compliance. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2025-06-06 Chinese

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