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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 2022-09-06 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
监事会关于第三期限制性股票激励计划预留授予激励对象名单的核查意见
Remuneration Information Classification · 95% confidence The document is a supervisory board's verification opinion regarding the reserved grant list of a restricted stock incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and the company's articles of association. The content focuses on approval and verification of stock incentive recipients and grant details, not on financial results or management changes. It is not an annual report, earnings release, or management report. It is also not a regulatory filing or announcement of a report. The document is related to remuneration and stock incentive plans, which aligns with Remuneration Information filings (DEF 14A).
2022-09-06 Chinese
独立董事关于公司第三届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Defang Nano Technology Co., Ltd. regarding adjustments to the company's third restricted stock incentive plan and related matters discussed at the 32nd meeting of the third board of directors. It includes detailed opinions on the legality, compliance, and fairness of the stock incentive adjustments and grants. The document is not a full financial report, earnings release, or regulatory filing but rather a formal independent directors' opinion on board matters related to stock incentives. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions on stock incentive plans.
2022-09-06 Chinese
第三期限制性股票激励计划预留授予激励对象名单
Capital/Financing Update Classification · 95% confidence The document is titled as a list of reserved grant recipients under the third restricted stock incentive plan of Shenzhen Defang Nano Technology Co., Ltd. It details the allocation of restricted stock and lists the names and positions of the core employees receiving the stock. There is no financial data, no mention of financial results, no regulatory certifications, or voting results. The document is an announcement related to stock incentives for employees, which is a capital-related update but specifically about stock incentives rather than financing or capital structure changes like new share issues or buybacks. The best fitting category is Capital/Financing Update (CAP) because it relates to the allocation of restricted stock incentives, which is a form of capital compensation and financing activity. The document length is short (2429 characters), but it is not merely an announcement of a report publication; it contains substantive information about the stock incentive plan allocation and recipients. Therefore, it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2022-09-06 Chinese
第三届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 26th meeting of the third Supervisory Board of Shenzhen Defang Nano Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of adjustments to a restricted stock incentive plan and the granting of reserved restricted stocks. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements, detailed financial analysis, or comprehensive report content. It is a corporate governance-related announcement about board decisions rather than a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-09-06 Chinese
深圳市他山企业管理咨询有限公司关于深圳市德方纳米科技股份有限公司第三期限制性股票激励计划调整及预留授予事项的独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the adjustment and reserved grant matters of the third restricted stock incentive plan of Shenzhen Defang Nano Technology Co., Ltd. It is prepared by an independent financial advisor company. The content includes detailed explanations of the stock incentive plan, adjustments, grant conditions, and compliance with relevant laws and regulations. It is not a general annual or quarterly financial report, nor an earnings release or management discussion. It is a specialized advisory report related to a stock incentive plan, which is a type of audit or advisory report on a specific financial or corporate action. The document is lengthy (8028 characters) and contains substantive content, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific corporate actions, excluding full annual reports. Q3 2022
2022-09-06 Chinese
关于向激励对象授予预留限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Defang Nano Technology Co., Ltd. regarding the granting of reserved restricted stocks to incentive recipients. It details the approval process, adjustments to the stock grant quantity and price, conditions for granting, allocation, performance assessments, and legal and financial advisor opinions. The content focuses on the company's stock incentive plan and the specifics of the stock grant, including board and supervisory committee approvals. There is no financial statement or comprehensive financial report included, nor is it a transcript, earnings release, or regulatory certification. The document is a formal announcement of a capital/incentive stock grant event, which fits best under Capital/Financing Update (CAP) as it relates to changes in capital structure and stock issuance to employees under an incentive plan.
2022-09-06 Chinese

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