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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 1,496 across all filing types
Latest filing 2023-09-15 Remuneration Information
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
第四期限制性股票激励计划首次授予激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a restricted stock incentive plan (第四期限制性股票激励计划首次授予激励对象名单) from Shenzhen Defang Nano Technology Co., Ltd. It contains detailed allocation information of restricted stock to directors, senior management, and core employees. The document is dated September 15, 2023, and is signed by the company's board of directors. There is no indication of financial statements, audit information, or regulatory filings. The content focuses on stock incentive allocation to management and employees, which is related to remuneration and incentive plans. This type of document fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors.
2023-09-15 Chinese
北京市中伦（深圳）律师事务所关于深圳市德方纳米科技股份有限公司2023年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and legality of a specific shareholders' meeting (the 2023 fourth extraordinary general meeting) of Shenzhen Defang Nano Technology Co., Ltd. It details the legal compliance of the meeting's procedures and voting results. The document does not contain financial statements or financial performance data, nor is it a report of voting results alone. It is a legal opinion related to a shareholders' meeting, which is a specialized legal document. Given the content and nature, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting and voting process. The document length is 4650 characters, which is sufficient for a detailed legal opinion rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2023-09-15 Chinese
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fourth extraordinary general meeting of shareholders of Shenzhen Defang Nano Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document length is 2643 characters, which is relatively short but contains substantive voting results and details. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not an Annual Report, Management Report, or a simple announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2023-09-15 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Shenzhen Defang Nano Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references related announcements for stock incentive grants and foreign exchange hedging business. There is no financial data or report content, only board meeting decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2023-09-15 Chinese
深圳市德方纳米科技股份有限公司2023年度向不特定对象发行可转换公司债券并在创业板上市募集说明书（申报稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集说明书" which translates to "Offering Prospectus" or "Issuance Prospectus" for a convertible bond issuance by Shenzhen Dynanonic Co., Ltd. It contains detailed information about the bond issuance, credit rating, risk factors, profit distribution policies, and financial data. The document is lengthy (15,000 characters) and includes comprehensive financial and operational details related to the bond issuance. This type of document is a capital raising disclosure related to financing activities, specifically a convertible bond issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP). It is not an annual report, audit report, or earnings release, nor is it a regulatory announcement or a proxy statement. Hence, the classification is CAP with high confidence.
2023-09-13 Chinese
关于持股5%以上股东部分股份补充质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Shenzhen Defang Nano Technology Co., Ltd. regarding the supplementary pledge of shares by a shareholder holding more than 5% of the company's shares. It details the number of shares pledged, the shareholder's total holdings, and the risk assessment of the pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a major shareholder's share pledge activity, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or financial statement.
2023-09-13 Chinese

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