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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 Environmental & Social …
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
环境、社会及治理（ESG）管理制度
Environmental & Social Information Classification · 95% confidence The document is titled as an ESG (Environmental, Social, and Governance) management system for Ningbo Jizhi Technology Co., Ltd. It outlines the company's ESG responsibilities, management principles, organizational structure, and reporting and disclosure practices. There is no indication that this is an actual ESG report or a financial report; rather, it is a governance document detailing the company's internal ESG management policies and procedures. It does not contain financial data or audit information, nor is it an announcement or a brief summary. Therefore, the document fits best under the category of Environmental & Social Information (SR), which covers reports detailing the company's performance and management on ESG factors.
2025-06-06 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality for Ningbo Jizhi Technology Co., Ltd. It outlines definitions, responsibilities, procedures, and legal compliance related to insider information. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes company governance rules regarding insider information. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing insider information and compliance with securities laws. Therefore, it fits best under Governance Information (CGR). The document length (6581 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-06-06 Chinese
宁波激智科技股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (公司章程) for 宁波激智科技股份有限公司, covering company organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It includes sections on shareholder meetings, board responsibilities, share transfer restrictions, and financial accounting systems. There is no indication of financial statements, audit opinions, earnings data, or regulatory filings. The content is focused on governance structure and company rules rather than financial results or announcements. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-06-06 Chinese
银行间债券市场非金融企业债务融资工具信息披露管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '银行间债券市场非金融企业债务融资工具信息披露管理制度' (Information Disclosure Management System for Non-financial Enterprise Debt Financing Instruments in the Interbank Bond Market) issued by 宁波激智科技股份有限公司. It outlines the principles, responsibilities, procedures, and regulatory compliance requirements for information disclosure related to the company's debt financing instruments in the interbank bond market. The document includes governance, disclosure timing, content requirements, management responsibilities, confidentiality measures, and accountability for disclosure. It is a regulatory compliance and governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but sets out the framework for disclosure obligations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2025-06-06 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as an 'Independent Director Annual Report Work System' for Ningbo Jizhi Technology Co., Ltd. It outlines the responsibilities, duties, and procedures for independent directors in relation to the company's annual report preparation, audit, and disclosure processes. The content focuses on governance, internal control, and compliance with regulatory requirements related to the annual report, but it does not contain actual financial data, audit results, or the annual report itself. The document is a governance-related procedural document rather than a financial report or an announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length is 3581 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2025-06-06 Chinese
股东未来分红回报规划（2023-2025年度）
Notice of Dividend Amount Classification · 90% confidence The document is titled '股东未来分红回报规划（2023-2025年度）' which translates to 'Shareholders Future Dividend Return Plan (2023-2025)'. It details the company's dividend distribution policy, principles, conditions, and planning for the years 2023 to 2025. The content focuses on the company's profit distribution policy, dividend payout ratios, cash dividend conditions, and the decision-making process related to dividends. There is no financial statement data, audit opinions, or earnings results presented. The document is a policy or plan regarding dividends rather than an announcement of dividend amounts or payment dates. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. It is not a regulatory filing or certification. The document fits best under the category of Notice of Dividend Amount (DIV) because it outlines the company's dividend distribution plan and policy for shareholders over a multi-year period, which is related to dividend announcements and shareholder returns.
2025-06-06 Chinese

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