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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 Notice of Dividend Amou…
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
关于公司2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2024 profit distribution plan, including details on cash dividends per share and the total dividend amount. It references board and supervisory meetings approving the plan and states that the plan will be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details. The document length is short and it is not a full annual or interim report, nor a regulatory filing or report publication announcement. Therefore, the appropriate classification is DIV with high confidence.
2025-04-21 Chinese
市值管理制度
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) and is a detailed internal policy document issued by the company's board of directors. It outlines principles, organizational responsibilities, management methods, monitoring mechanisms, and compliance rules related to managing the company's market value. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. It is not an announcement of a report but a governance or internal management document. The content focuses on governance practices related to market value management, which aligns with Governance Information (CGR). The document length is under 5,000 characters, but it is not a report publication announcement or a brief notice; it is a substantive governance policy. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-21 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed internal rules and procedures regarding related party transactions, including definitions, approval mechanisms, and avoidance rules. It references relevant laws and regulations but does not contain financial statements, audit opinions, or financial results. It is a governance-related document outlining company policies and internal controls rather than a financial report or announcement. The document length is 3810 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-21 Chinese
关于董事会战略委员会更名并相应修改其工作细则的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the renaming of a board committee and the corresponding amendment of its working rules. It discusses changes in governance structure and ESG responsibilities but does not contain financial data, audit information, or detailed management reports. It is a corporate governance-related announcement about board committee changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board-level changes.
2025-04-21 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Directors 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, review, and disclosure. The document references relevant laws and regulations, the company's articles of association, and details the process and timing for submitting the annual report to regulatory bodies. It is a governance-related procedural document rather than an actual annual report or audit report. It does not contain financial data or results but focuses on governance and oversight mechanisms related to the annual report. Therefore, it fits best under Governance Information (CGR). The document length is 3314 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2025-04-21 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' and outlines the company's internal policies and procedures for managing public opinion and media-related crises. It includes organizational structure, responsibilities, principles for handling public opinion, reporting processes, and accountability measures. There is no financial data, no mention of financial results, no regulatory filings or announcements, no voting results, no management changes, no capital or financing updates, no legal proceedings, and no investor presentations. The document is a governance-related internal policy document approved by the board, effective from a specific date. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to public opinion management.
2025-04-21 Chinese

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