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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 2022-06-08 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
独立董事候选人声明（于庆庆）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Ningbo Jizhi Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the absence of conflicts of interest or disqualifications. The document is a declaration related to board membership candidacy rather than a report on financial performance, management changes, or shareholder voting results. It does not contain financial data, earnings information, or meeting results. The content aligns with announcements or statements related to board or management information, specifically about a director candidate's qualifications and declarations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 4976 characters, which is sufficient for a detailed declaration but not a full report.
2022-06-08 Chinese
独立董事候选人声明（崔平）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Ningbo Jizhi Technology Co., Ltd. It contains detailed statements confirming the candidate's qualifications, independence, and compliance with various regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically classified under Board/Management Information (MANG) as it relates to announcements about board members or candidates for board positions.
2022-06-08 Chinese
独立董事候选人声明（陈伟莉）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Ningbo Jizhi Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically classified under Board/Management Information (MANG) as it pertains to announcements or declarations about board members or senior management changes or qualifications.
2022-06-08 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and change of the supervisory board members (监事会换届选举) of Ningbo Jizhi Technology Co., Ltd. It details the resignation of a previous supervisor, nomination of a new candidate, and the process for shareholder approval. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-06-08 Chinese
第三届监事会第二十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the third Supervisory Board of Ningbo Jizhi Technology Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and references to related announcements on a regulatory disclosure website. The content focuses on board-level decisions such as the nomination of a new supervisory board member and approval of financial arrangements related to project funding. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board/management decisions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1292 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-06-08 Chinese
海通证券股份有限公司关于宁波激智科技股份有限公司使用银行承兑汇票、自有外汇等方式支付募投项目款项并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding Ningbo Jizhi Technology Co., Ltd.'s use of bank acceptance bills, own foreign exchange, and other methods to pay for fundraising investment projects and the equivalent replacement with raised funds. It includes references to regulatory approvals, fundraising details, board and supervisory committee approvals, independent director opinions, and the sponsor's verification opinion. The document is a formal verification or audit opinion related to the use of raised funds, not a full annual or interim report, earnings release, or other financial report. It is not a brief announcement or a certification letter but a substantive verification report. This fits the category of an Audit Report / Information (AR), which covers standalone audit reports and verification opinions related to accounting and regulatory compliance, excluding full annual reports. The document length is under 5,000 characters but contains detailed substantive content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. Q2 2022
2022-06-08 Chinese

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