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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 2025-04-21 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
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 structure, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and other governance matters. It includes detailed provisions on shares, shareholder meetings, board responsibilities, and internal rules. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not an announcement or summary.
2025-04-21 Chinese
2024年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2024 年度财务决算报告' which translates to '2024 Annual Financial Settlement Report'. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for the fiscal year ending December 31, 2024. The report includes audited financial data with an unqualified audit opinion from a recognized accounting firm. The length of the document (6495 characters) and the presence of comprehensive financial data and analysis confirm it is a full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-21 Chinese
重大事项内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大事项内部报告制度' (Major Matters Internal Reporting System) issued by 宁波激智科技股份有限公司. It outlines the procedures, responsibilities, and scope for internal reporting of major company matters that could affect stock price or company operations. It references relevant laws and regulations, defines reportable events, reporting obligations, and internal management and confidentiality rules. There is no financial data, earnings information, or direct shareholder communication. It is not an announcement or a report of financial results, nor a regulatory filing of a specific event. Instead, it is a governance-related document detailing internal rules and procedures for reporting major matters within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8136 characters) and content confirm it is a substantive governance policy, not a brief announcement or certification.
2025-04-21 Chinese
独立董事2024年度述职报告（陈伟莉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Ningbo Jizhi Technology Co., Ltd. It details the independent director's duties, attendance at board meetings, committee work, communication with auditors, and overall evaluation for the year 2024. The content focuses on the director's report on their activities and compliance with laws and regulations, rather than presenting financial statements or audit opinions themselves. The document length is 3640 characters, which is relatively short and reads like a formal report or statement by the independent director rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed director's report on their annual duties and observations. This fits best with the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it does not contain financial statements or audit results. It is not a Remuneration Information report as it only briefly mentions remuneration compliance. Therefore, the most appropriate classification is MANG with high confidence.
2025-04-21 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements and self-assessment. It is a standalone report focused on governance and compliance with listing rules, specifically about board members' independence. It does not contain financial data or broader management discussion, nor is it an announcement of voting results or a proxy statement. This fits best under Board/Management Information (MANG) as it relates to board matters and director independence.
2025-04-21 Chinese
董事会秘书工作细则
Governance Information Classification · 100% confidence The document is titled '宁波激智科技股份有限公司董事会秘书工作细则' which translates to 'Ningbo Jizhi Technology Co., Ltd. Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary, including information disclosure, board meeting preparation, shareholder meeting preparation, and compliance with laws and regulations. The content is a governance document outlining internal rules and procedures related to the board secretary role. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. It is a governance-related document describing internal governance practices and rules. Therefore, the appropriate classification is Governance Information (CGR). The document length is over 6000 characters, so it is not a brief announcement or notice but a substantive governance document.
2025-04-21 Chinese

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