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SHEN ZHEN AUSTRALIS ELECTRONIC TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300940 ISIN · CNE100004CY3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 723 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300940

About SHEN ZHEN AUSTRALIS ELECTRONIC TECHNOLOGY CO.,LTD.

https://www.cnnjg.com

Shenzhen Australis Electronic Technology Co., Ltd. is a professional manufacturer specializing in the research, development, and production of high-performance LED lighting solutions. The company’s core product range includes flexible and rigid LED strips, LED modules, and specialized control systems. These solutions cater to a wide array of applications, including architectural lighting, commercial signage, and decorative installations. Australis Electronic Technology focuses on delivering energy-efficient and reliable products, offering comprehensive OEM and ODM services to global clients. The company adheres to stringent quality management systems to ensure its products meet international performance and safety standards.

Recent filings

Filing Released Lang Actions
广东信达律师事务所关于深圳市南极光电子科技股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 81% confidence The document is a legal opinion letter from Sundial Law Firm regarding the legality of the company’s 2025 annual general meeting, with detailed disclosure of the convening procedures, attendance, vote counting, and the full voting results for each resolution. It is not the Annual Report itself, nor is it a proxy solicitation or management commentary. The presence of explicit vote tallies for various AGM resolutions makes it a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-21 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official announcement of the 2025 annual general meeting resolutions of Shenzhen Nanjiguang Electronics Technology Co., Ltd., detailing the meeting time, attendance, each agenda item and the vote counts (agree/oppose/abstain). It solely reports the voting results of various shareholder resolutions. This fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-21 Chinese
关于召开2025年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a "提示性公告" (reminder notice) to convene the 2025 annual shareholders’ meeting, detailing meeting date, agenda items (proposals), voting methods, registration and proxy procedures, and attachments (proxy form, registration form, voting instructions). It does not present financial statements or minutes of the meeting itself but serves to solicit proxies and inform shareholders ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 Chinese
独立董事2025年度述职报告（李伟相）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Shenzhen Nanji Guang Electronics Technology Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, compliance with laws and regulations, and oversight responsibilities during the 2025 fiscal year. The content focuses on the director's duties, evaluations, and recommendations rather than financial statements or audit results. It is a formal report by an independent director about their annual performance and compliance, which fits the category of Board/Management Information (MANG) rather than an audit report or annual report. The document length is 4148 characters, which is consistent with a detailed management or board report rather than a full annual report or audit report. Therefore, the appropriate classification is MANG with high confidence.
2026-04-28 Chinese
独立董事2025年度述职报告（刘宏灿）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Shenzhen Nanji Guang Electronics Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, committee work, communication with auditors, and other governance-related duties during the 2025 fiscal year. The content focuses on the director's role, compliance with laws and regulations, and oversight activities rather than financial results or audit opinions. It is a detailed report on board/management information specifically about the independent director's duties and performance. The document length is 3907 characters, which is substantial and contains detailed narrative rather than a brief announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2026-04-28 Chinese
2025年12月31日内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2025. The content includes auditor responsibilities, management responsibilities, audit opinions on internal control effectiveness, and emphasis on certain matters related to internal control deficiencies and remediation. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or interim financial statement. It does not contain full financial statements or management discussion but is an audit opinion on internal controls. This matches the definition of an Audit Report / Information (AR). The document length is short (1221 characters), but it contains substantive audit opinion content, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is AR with high confidence.
2026-04-28 Chinese

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