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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 2025-01-06 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary general meeting of shareholders of Ningbo Changyang Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, only the voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-01-06 Chinese
宁波长阳科技股份有限公司2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "宁波长阳科技股份有限公司 2025 年第一次临时股东大会会议资料" which translates to "Ningbo Changyang Technology Co., Ltd. 2025 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting instructions, agenda, and multiple proposals (议案) for shareholder approval, including use of raised funds, project changes, and guarantees for subsidiaries. The content is typical of materials prepared and distributed for a shareholders' meeting, specifically an Extraordinary General Meeting, rather than a report or announcement of results. It includes procedural details, voting instructions, and detailed proposals to be voted on. There is no indication that this is a report publication announcement or a regulatory filing. The document is not a transcript, earnings release, or financial report. It is clearly meeting materials for a shareholder meeting. Therefore, the document fits the category AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-12-30 Chinese
宁波长阳科技股份有限公司第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Ningbo Changyang Technology Co., Ltd. It details the meeting date, attendance, and specific decisions made regarding project funding, project changes, and guarantees for a subsidiary's bank credit. The document references compliance with regulatory guidelines and states voting results. It does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals. The content aligns with announcements related to board or management decisions rather than full financial reports or other categories. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or presentation.
2024-12-19 Chinese
宁波长阳科技股份有限公司关于为全资子公司向银行申请综合授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by a company regarding providing guarantees for its wholly-owned subsidiaries to apply for comprehensive credit facilities from banks. It details the guarantee amounts, the subsidiaries involved, internal decision procedures, and the board's approval. There is no financial statement, earnings data, or detailed financial analysis. The document is an announcement of a financing-related guarantee arrangement, not a full financial report or earnings release. It is not a report publication or certification. The content fits best under Capital/Financing Update (CAP) as it concerns updates on financing activities and guarantees related to credit facilities.
2024-12-19 Chinese
宁波长阳科技股份有限公司关于变更“年产8万吨光学级聚酯基膜项目”的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Ningbo Changyang Technology Co., Ltd. regarding a change in a capital investment project funded by previously raised funds. It details the change in the scale and timeline of the "annual production of 80,000 tons optical grade polyester film project" to "annual production of 20,000 tons optical grade polyester film project." The document includes information about the original fundraising, use of funds, project changes, and opinions from the board, supervisory committee, and sponsoring institution. It is a formal disclosure about the use and change of raised capital funds, not a full financial report or earnings release. The document length is under 5,000 characters and is a detailed announcement about capital use and project changes, fitting the definition of a Capital/Financing Update (CAP). It is not a report publication announcement or regulatory filing because it contains substantive details about the capital project change and fundraising use. Therefore, the correct classification is CAP with high confidence.
2024-12-19 Chinese
华安证券股份有限公司关于宁波长阳科技股份有限公司变更“年产8万吨光学级聚酯基膜项目”的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding a change in a specific capital investment project of Ningbo Changyang Technology Co., Ltd. It discusses the use and management of raised funds, project changes, approvals by the board and supervisory committee, and compliance with regulatory guidelines. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a formal audit or verification report related to the use of raised capital and project changes, consistent with an Audit Report / Information filing. The document length is 4103 characters, which is substantial and contains detailed financial and regulatory information, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2024-12-19 Chinese

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