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Shenzhen Dynanonic CO.,LTD. — Investor Relations & Filings

Ticker · 300769 ISIN · CNE100003K95 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,491 across all filing types
Latest filing 2025-06-09 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300769

About Shenzhen Dynanonic CO.,LTD.

https://www.dynanonic.com

Shenzhen Dynanonic CO.,LTD. specializes in the research, development, production, and sale of advanced nano-lithium-ion battery materials. The company primarily focuses on cathode materials, including nano-lithium iron phosphate (LFP) and lithium manganese iron phosphate (LMFP), alongside carbon nanotubes and related conductive agents. Utilizing proprietary liquid-phase synthesis technology, Dynanonic produces materials characterized by high safety, long cycle life, and stable performance. Its products are extensively applied in electric vehicles and large-scale energy storage systems. As a key supplier in the global battery supply chain, the company emphasizes continuous innovation in material science to enhance energy density and cost-efficiency for next-generation power solutions.

Recent filings

Filing Released Lang Actions
董事会关于2025年员工持股计划（草案）的合规性说明
Capital/Financing Update Classification · 95% confidence The document is a compliance statement from the board of directors regarding the 2025 Employee Stock Ownership Plan (ESOP) draft. It discusses the legality and regulatory compliance of the employee stock plan, referencing relevant regulatory guidelines and confirming the plan's compliance. The document is short (576 characters) and does not contain financial data or detailed financial statements. It is not an actual report but rather an announcement or explanation related to a capital or financing activity (employee stock ownership plan). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-06-09 Chinese
关于变更公司注册资本、取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Defang Nano Technology Co., Ltd. regarding changes to the company's registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association (company charter). It includes extensive revisions to the company's bylaws, governance structure, shareholder rights, and capital structure. The document references compliance with various laws and regulatory guidelines, including the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is focused on corporate governance changes and capital structure updates rather than financial results or audit opinions. It is not a full annual or interim financial report, nor is it a simple announcement of a report. The document is comprehensive and substantive, detailing governance and structural changes, which aligns with the category of Governance Information (CGR).
2025-06-09 Chinese
重大信息内部保密制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部保密制度' which translates to 'Major Information Internal Confidentiality System' and details the internal policies and procedures for handling and protecting material non-public information within the company. It references relevant laws and regulations about insider information, confidentiality obligations of directors and employees, and procedures for information disclosure. There are no financial statements, earnings data, or report summaries present. The document is a governance-related internal policy document rather than a financial report or announcement. It is also not a brief announcement or certification but a detailed governance policy. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4179 characters, which is consistent with a policy document rather than a short announcement or a full annual/interim report.
2025-06-09 Chinese
对外投资管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled '深圳市德方纳米科技股份有限公司 对外投资管理制度' which translates to 'Shenzhen Defang Nano Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, decision-making authority, organizational structure, management, supervision, and reporting related to external investments. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive internal governance document. It does not fit categories like Annual Report, Earnings Release, or Audit Report. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6967 characters) supports it being a full policy document rather than a short announcement.
2025-06-09 Chinese
独立董事工作制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System". It details the governance structure, qualifications, duties, nomination, election, and responsibilities of independent directors at Shenzhen Defang Nano Technology Co., Ltd. The content focuses on internal governance rules and procedures related to board members, specifically independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2025-06-09 Chinese
累积投票制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled "累积投票制度" which translates to "Cumulative Voting System" and is issued by Shenzhen Defang Nano Technology Co., Ltd. It details the rules and procedures for cumulative voting in the election of directors, including nomination, voting principles, and election results. The content focuses on governance procedures related to board elections rather than financial results, audit, or management changes. It is a governance-related document outlining internal rules for board elections, consistent with governance information filings. The document length is 3627 characters, which is substantive and not a mere announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-09 Chinese

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