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

Ticker · 688299 ISIN · CNE100003NN5 Shanghai Stock Exchange Manufacturing
Filings indexed 810 across all filing types
Latest filing 2025-04-16 Regulatory Filings
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
国浩律师(上海)事务所关于宁波长阳科技股份有限公司2025年第三次临时股东大会的法律意见书
Regulatory Filings
2025-04-16 Chinese
宁波长阳科技股份有限公司2025年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2025 third extraordinary general meeting of shareholders of Ningbo Changyang Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits 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.
2025-04-16 Chinese
宁波长阳科技股份有限公司关于注销部分回购股份并减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by Ningbo Changyang Technology Co., Ltd. regarding the cancellation of part of the repurchased shares and the consequent reduction of registered capital. It details the company's share repurchase plans in 2022 and 2023, the number of shares repurchased, prices, and the board and shareholder approvals for changing the use of repurchased shares to cancellation and capital reduction. It also notifies creditors about their rights to claim debts within a specified period. The document is an official announcement about share repurchase results and capital changes, not a full financial report or earnings release. It is not a report itself but a formal notification of corporate actions related to share repurchase and capital reduction. This fits the category of Transaction in Own Shares (POS), which covers company announcements about buying back or canceling its own shares.
2025-04-16 Chinese
宁波长阳科技股份有限公司2025年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2025 third extraordinary general meeting of shareholders of Ningbo Changyang Technology Co., Ltd. It includes detailed meeting agenda, voting procedures, and two main proposals related to changes in the use of repurchased shares and amendments to the company's articles of association. The content is typical of materials prepared for a shareholders' meeting to inform and guide shareholders on the meeting process and agenda items. It is not a report of voting results, nor a proxy solicitation, nor a regulatory announcement. It is not a financial report or earnings release. The document length is about 7,193 characters, which is consistent with detailed meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-04-08 Chinese
宁波长阳科技股份有限公司关于变更公司注册资本、修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Ningbo Changyang Technology Co., Ltd. regarding changes to the company's registered capital and amendments to the Articles of Association. It details the board meeting resolutions about changing the use of repurchased shares from employee stock plans to cancellation and capital reduction, and the corresponding amendments to the company's charter. The document is a formal announcement of corporate governance and capital structure changes, not a full report or financial statement. It does not contain financial results or detailed financial data, nor is it a report publication notice. This fits the category of Share Issue/Capital Change announcements.
2025-03-31 Chinese
宁波长阳科技股份有限公司章程(2025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, shares, shareholders and shareholders' meetings, board of directors, management, supervisory board, party building, financial accounting system, profit distribution and audit, notices and announcements, mergers, capital changes, dissolution and liquidation, and amendments to the articles. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, and procedures for meetings and decision-making. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2025-03-31 Chinese

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