Skip to main content
Ningbo Exciton Technology Co., Ltd. logo

Ningbo Exciton Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300566 ISIN · CNE100002DM0 Shenzhen Stock Exchange Manufacturing
Open in API
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
关于制定及修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Ningbo Jizhi Technology Co., Ltd. regarding the formulation and revision of certain corporate governance systems. It lists various governance policies that have been created or amended and notes which require shareholder meeting approval. The document references compliance with laws and stock exchange rules and states that the detailed content of the revised systems is disclosed on the designated information disclosure website. The document is relatively short (1361 characters) and serves as a formal announcement of governance changes rather than the full governance report or detailed policy documents themselves. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an Annual Report, Management Report, or Proxy Solicitation, nor is it a simple announcement of a report publication. Therefore, the best classification is CGR with high confidence.
2025-04-21 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Ningbo Jizhi Technology Co., Ltd. It details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board. The content focuses on governance practices related to board and senior management compensation and evaluation, referencing relevant laws and company bylaws. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document, not a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length is 3042 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-04-21 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year ending December 31, 2024, issued by the company's board of directors. It discusses the company's internal control environment, evaluation procedures, risk assessment, control activities, and the results of the internal control evaluation, including the absence of major deficiencies. The content is detailed and comprehensive, focusing on internal control effectiveness rather than financial results or external audit opinions. It does not represent a full annual report (10-K), audit report (AR), or interim report (IR). Instead, it is a specialized report on internal control self-assessment, which aligns with the category of Audit Report / Information (AR) as it relates to internal control evaluation and compliance with regulatory internal control standards. The document length (8494 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the best fitting classification is AR (Audit Report / Information). FY 2024
2025-04-21 Chinese
关于举办2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance presentation event. It invites investors to participate in an online meeting where company executives will discuss the 2024 annual results and answer questions. The document does not contain actual financial statements or detailed financial data, but rather serves as a notice for an upcoming event focused on discussing earnings. This fits the definition of an Investor Presentation (IP) rather than an Earnings Release (ER) or Annual Report (10-K). The document length is short and it is clearly an announcement for a meeting, not the report itself, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is Investor Presentation (IP).
2025-04-21 Chinese
2024年年度财务报告
Annual Report Classification · 100% confidence The document is titled as the "2024 Annual Financial Report" of 宁波激智科技股份有限公司, dated April 2025. It contains a detailed audit report section with audit opinions, audit basis, key audit matters, and responsibilities of management and auditors. It also includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year 2024. The presence of a full audit report and complete financial statements for the fiscal year indicates this is a full annual report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-04-21 Chinese
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' for 宁波激智科技股份有限公司. It details the roles, responsibilities, qualifications, nomination, election, supervision, and duties of independent directors in the company. It references relevant laws and regulations but does not contain financial data, earnings, audit results, or any report of financial performance. It is a governance-related document outlining internal rules and governance practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or a report publication notice.
2025-04-21 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.