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

Ticker · 688299 ISIN · CNE100003NN5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 810 across all filing types
Latest filing 2023-12-28 Governance Information
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提名委员会工作细则（2023年修订）
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则（2023 年修订）' which translates to 'Nomination Committee Working Rules (2023 Revision)'. It details the structure, responsibilities, and procedures of the company's nomination committee, which is a governance body responsible for nominating directors and senior management. The content focuses on internal governance rules and committee operations rather than financial data, audit results, or shareholder meeting materials. There is no indication of financial statements, voting results, or report announcements. This aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-28 Chinese
宁波长阳科技股份有限公司审计委员会工作细则（2023年修订）
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则（2023 年修订）' which translates to 'Audit Committee Working Rules (2023 Revision)'. It details the structure, responsibilities, meeting procedures, and operational guidelines of the company's audit committee. It references regulatory frameworks and internal governance but does not contain financial statements, audit results, or financial performance data. It is a governance-related document outlining internal rules and committee functions rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not merely an announcement or certification, so it is not RPA or RNS.
2023-12-28 Chinese
宁波长阳科技股份有限公司章程（2023年修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 宁波长阳科技股份有限公司. It contains detailed chapters about the company's general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, management, supervisory board, party building, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other corporate governance matters. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, meeting procedures, and other governance practices. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-28 Chinese
宁波长阳科技股份有限公司关于修订《公司章程》及修订和新增公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Ningbo Changyang Technology Co., Ltd. regarding revisions to the company's Articles of Association and the amendment and addition of corporate governance systems. It includes extensive legal and regulatory references, detailed changes to governance rules, shareholder meeting procedures, board responsibilities, and dividend policies. The document states that these revisions have been approved by the board and will be submitted to the shareholders' meeting for approval, with the meeting date to be announced later. The content focuses on governance structure, rules, and procedures rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive governance-related disclosure. Therefore, the document fits best under the category of Governance Information (CGR).
2023-12-28 Chinese
宁波长阳科技股份有限公司关于获得政府补助的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (443 characters) about the company receiving a government subsidy of 10 million RMB. It describes the nature of the subsidy and its expected impact on profits but does not contain any financial statements or detailed financial data. It is an update on a financing-related event but not a full capital or financing report. Given the content and length, it fits best as a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. The document is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2023-12-28 Chinese
宁波长阳科技股份有限公司独立董事关于第三届董事会第十九次会议相关事项的独立意见
Regulatory Filings
2023-12-28 Chinese

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