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

Ticker · 688299 ISIN · CNE100003NN5 Shanghai Stock Exchange Manufacturing
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Filings indexed 810 across all filing types
Latest filing 2025-03-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688299

About Ningbo Solartron Technology Co., Ltd.

https://www.solartrontech.com/

Ningbo Solartron Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance functional films. The company’s core product portfolio includes reflective films, backsheet films, and optical films designed for liquid crystal displays (LCDs), semiconductor lighting, and photovoltaic applications. Utilizing advanced polymer material science and precision coating technologies, Solartron produces micro-nano structured films that enhance light efficiency and durability in electronic devices. The company serves global manufacturers in the display and renewable energy sectors, focusing on technological innovation in light management and surface treatment. Its expertise extends to multi-layer co-extrusion and specialized surface functionalization, providing critical components for high-brightness displays and efficient solar energy conversion systems.

Recent filings

Filing Released Lang Actions
宁波长阳科技股份有限公司2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Ningbo Changyang Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various board and supervisory committee elections, and remuneration proposals. The document is not a full annual or interim report, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholders' meeting, including detailed vote counts and percentages for each resolution. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4243 characters, which is sufficient for a detailed voting results announcement but not a full report. Hence, the classification is DVA with high confidence.
2025-03-20 Chinese
宁波长阳科技股份有限公司2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "宁波长阳科技股份有限公司 2025 年第二次临时股东大会会议资料" which translates to "Ningbo Changyang Technology Co., Ltd. 2025 Second Extraordinary General Meeting Materials." It contains detailed meeting materials including meeting agenda, election proposals for board and supervisory committee members, remuneration proposals, and meeting procedures. The content is focused on the materials prepared for a shareholders' meeting, including election of directors and supervisors, remuneration plans, and meeting rules. There is no financial data or financial statements presented, nor is it a transcript or announcement of financial results. The document is clearly a set of materials shared for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is 9163 characters, which is substantial and contains the full meeting materials, not just an announcement or notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-03-12 Chinese
宁波长阳科技股份有限公司独立董事提名人声明与承诺（杨为佑）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Ningbo Changyang Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report or results, no meeting minutes, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a declaration related to board/management changes, specifically the nomination of a board member. The document length is short (2100 characters), and it is not an announcement of a report publication but a substantive declaration about board nomination. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-03-04 Chinese
宁波长阳科技股份有限公司第三届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting, including nominations for the new supervisory board and approval of remuneration proposals. It references compliance with company law and internal rules, and mentions that these proposals will be submitted to the shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is an official announcement of board/management changes and related governance matters, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2025-03-04 Chinese
宁波长阳科技股份有限公司独立董事候选人声明与承诺（杨为佑）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Ningbo Changyang Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a formal statement related to governance and compliance for an independent director candidate, which fits best under Board/Management Information (MANG) as it relates to board member nomination and qualifications.
2025-03-04 Chinese
宁波长阳科技股份有限公司2025年第二次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for Ningbo Changyang Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items (mainly board and supervisory committee elections), voting instructions, and proxy forms. There are no financial statements or financial performance data included. The document is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation statement but rather a formal meeting notice with detailed procedural information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just an announcement of a report publication. Therefore, the classification is AGM-R with high confidence.
2025-03-04 Chinese

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