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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 2023-05-15 Proxy Solicitation & In…
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
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders for Shenzhen Defang Nano Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board member elections), registration details, and proxy forms. There is no financial data or report content; rather, it is an announcement and procedural guide for a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or the actual voting results, it aligns best with Proxy Solicitation & Information Statement (PSI).
2023-05-15 Chinese
独立董事候选人声明（王文广）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Defang Nano Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is a declaration related to board/management matters, specifically concerning the appointment and qualifications of an independent director candidate. This fits the category of Board/Management Information (MANG). The document length is 4527 characters, which is sufficient for a detailed declaration rather than a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-05-15 Chinese
独立董事提名人声明（王文广）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of Shenzhen Defang Nano Technology Co., Ltd. nominating Mr. Wang Wenguang as an independent director candidate for the company's fourth board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no report of voting results, no meeting materials, and no mention of financial performance or management changes. The document is a nomination statement related to board composition, specifically about an independent director candidate. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2023-05-15 Chinese
独立董事候选人声明（毕晓婷）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Defang Nano Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically classified under Board/Management Information (MANG) as it relates to announcements about board members or senior management changes or qualifications.
2023-05-15 Chinese
第三届监事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen Defang Nano Technology Co., Ltd. regarding the resolution of the 31st meeting of the third Supervisory Board. It details the election and nomination of a candidate for the fourth Supervisory Board, including meeting attendance, voting results, and candidate qualifications. The content focuses on board/management changes and governance matters, specifically the nomination and election of supervisory board members. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board-related decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear focus on board election and supervisory board changes.
2023-05-15 Chinese
独立董事提名人声明（李海臣）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of Shenzhen Defang Nano Technology Co., Ltd. nominating Mr. Li Haichen as an independent director candidate for the company's fourth board of directors. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on the nomination and qualifications of a board member rather than financial results, management changes, or shareholder voting outcomes. This type of document is related to board or management information, specifically announcements about board nominations or changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration regarding board nomination.
2023-05-15 Chinese

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