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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 2025-05-28 Share Issue/Capital Cha…
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
关于控股股东、实际控制人部分股份解除质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by the controlling shareholder and actual controller of the company. It details the number of shares released from pledge, the pledge status of shares held by the controlling shareholder and related parties, and confirms the absence of any non-operational fund occupation or illegal guarantees. The document is a formal disclosure about share pledge status changes, which is typical of announcements related to shareholding and capital structure changes. It does not contain financial statements, earnings data, or management discussion, nor is it a report or presentation. The content fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in share pledges affecting capital structure and shareholder equity.
2025-05-28 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Ningbo Jizhi Technology Co., Ltd. It includes voting results on various proposals such as the 2024 board work report, supervisory board report, annual report, financial statements, profit distribution plan, auditor appointment, governance system amendments, and remuneration for directors and supervisors. The document also confirms the legality and validity of the meeting and voting process, with legal opinions attached. The content is focused on the official voting results and decisions made at the AGM, not the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 11,000 characters, indicating it is not a brief announcement or a simple report publication notice, but a full voting results announcement.
2025-05-13 Chinese
北京市中伦律师事务所关于宁波激智科技股份有限公司2024年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Ningbo Jizhi Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes detailed voting results on various resolutions, including the 2024 annual report and financial statements, profit distribution plan, and other governance matters. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM proceedings and resolutions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the AGM process. The document length is substantial and contains detailed voting data, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA with high confidence.
2025-05-13 Chinese
关于为下属公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Ningbo Jizhi Technology Co., Ltd. regarding the progress of guarantees provided for its subsidiaries. It details the approval of guarantee limits, specific guarantee contracts signed with a bank, financial data of the guaranteed subsidiary, and the status of guarantees including no overdue guarantees or litigation. The document is an update on financing-related activities, specifically about guarantees for bank loans, which falls under capital or financing updates. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or announcement of a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 1941 characters, which is consistent with an announcement rather than a full report.
2025-04-28 Chinese
关于提请股东大会授权董事会办理以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Jizhi Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to handle a simplified procedure for issuing shares to specific investors. It details the terms of the proposed share issuance, including the type of shares, pricing, limits, authorization period, and related procedural authorizations. The document is a formal notice about a capital raising activity and the authorization process rather than the actual issuance or financial report. It does not contain financial statements or results but is an update on financing plans and corporate actions related to capital structure. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and is a detailed announcement, not a brief report publication notice or regulatory filing. Hence, the classification is CAP with high confidence.
2025-04-21 Chinese
关于控股子公司完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a change in the legal representative of a controlling subsidiary and the completion of related business registration changes. It includes details about the updated business license information. There is no financial data, no mention of financial results, no detailed report content, and the document is brief (722 characters). It is an official announcement of a corporate change, specifically a management change at the subsidiary level, but not a full management or board change announcement at the parent company level. Given the nature of the content and the short length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-04-21 Chinese

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