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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 2022-06-27 Regulatory Filings
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
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ningbo Jizhi Technology Co., Ltd. regarding the receipt of government subsidies totaling approximately RMB 12.9 million. It details the nature, amount, and accounting treatment of these subsidies, emphasizing that they are related to income and will be recognized in the current period's profit and loss. The document includes tables listing subsidy details, government approval references, and accounting classifications. There is no comprehensive financial statement or detailed financial analysis typical of annual or interim reports. The document is a regulatory announcement informing shareholders and the public about government grants and their expected accounting impact, rather than a full financial report or earnings release. It is not a certification letter, call transcript, or management discussion. Given the content and format, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2022-06-27 Chinese
关于持股5%以上股东股份减持比例达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement regarding the reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's name, the number of shares reduced, the percentage of total shares, the method of reduction, and compliance with relevant securities laws and stock exchange rules. The document includes specific dates and percentages related to the shareholding changes and references previous related announcements. There is no financial statement, audit information, or management discussion present. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds (in this case, a reduction of 1% or more by a major shareholder). The document length is 3183 characters, which is consistent with a detailed announcement but not a full report. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2022-06-27 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at the company's fourth board meeting. It references compliance with company law, stock exchange rules, and company articles, and confirms the qualifications and suitability of the appointed executives. There is no financial data, earnings information, or report publication mentioned. The document is about board/management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2022-06-24 Chinese
关于董事会、监事会换届完成并聘任公司高级管理人员、审计部负责人及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Ningbo Jizhi Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel, audit department head, and securities affairs representative. It details the composition of the new board and supervisory board, the departure of previous members, and the qualifications of the newly appointed senior management. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 1827 characters, which is consistent with an announcement rather than a full report.
2022-06-24 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of Ningbo Jizhi Technology Co., Ltd. It includes information about the meeting date, attendance, voting results for various board and supervisory committee member elections, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not a mere announcement of a report publication (RPA). Therefore, the correct classification is DVA with high confidence.
2022-06-24 Chinese
第四届监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 resolution from the first meeting of the fourth Supervisory Board of Ningbo Jizhi Technology Co., Ltd. It details the election of the chairman of the Supervisory Board and includes voting results and biographical information of the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management information, specifically about the Supervisory Board's composition and election results. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about board changes.
2022-06-24 Chinese

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