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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 2023-06-13 Regulatory Filings
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
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Defang Nano Technology Co., Ltd. regarding the revision of the company's shareholder dividend return plan for 2023-2025. It includes details about the meeting, voting results, and references a more detailed document published elsewhere. The document is short (1007 characters) and primarily serves as an official announcement of a board meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis, nor is it a call transcript or management report. It is not a report publication announcement since it contains substantive meeting resolution content. The closest fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-06-13 Chinese
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for Shenzhen Defang Nano Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the category of a shareholder meeting notice rather than a report or results announcement. The document is not a report publication announcement since it contains substantive meeting details and procedural instructions, not just a brief notice. Therefore, the best fitting category is AGM Information (AGM-R).
2023-06-13 Chinese
关于变更公司注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Defang Nano Technology Co., Ltd. regarding changes in the company's registered capital and amendments to the company's articles of association. It details specific changes in share capital due to stock incentives, repurchases, and dividend distributions, and outlines the corresponding revisions to the company's charter. The document also states that these changes require shareholder approval at a general meeting. The content is focused on capital changes and corporate governance amendments rather than presenting a full financial report or detailed financial statements. The document length is 3439 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Share Issue/Capital Change (SHA), as it announces changes in share capital and related corporate governance documents.
2023-06-13 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fourth board of directors' second meeting. It details decisions about changes in registered capital, amendments to the company's articles of association, revisions to the shareholder dividend plan, and the proposal to convene an extraordinary general meeting. The document includes voting results and references to related announcements on a public information platform. It does not contain full financial statements or detailed financial analysis but rather reports on board meeting decisions and upcoming shareholder meeting proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-06-13 Chinese
深圳市德方纳米科技股份有限公司章程（2023年6月）
Governance Information Classification · 100% confidence The document is titled "深圳市德方纳米科技股份有限公司 章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance-related matters. The content is focused on the internal rules and governance framework of the company rather than financial performance, audit results, or meeting announcements. It does not present financial statements or earnings data, nor is it a meeting presentation or voting result announcement. This type of document fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2023-06-13 Chinese
关于持股5%以上股东部分股份解除质押的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the partial release of pledged shares by a shareholder holding more than 5% of the company's shares. It details the shareholder's name, the number of shares released from pledge, the pledge history, and the current risk status of the pledged shares. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, as it concerns changes in significant share ownership levels and pledge status. The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2023-06-06 Chinese

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