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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 2022-07-21 Board/Management Inform…
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
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the third board of directors of Shenzhen Defang Nano Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and related disclosures. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is clearly a Board/Management Information announcement regarding board meeting decisions and related corporate governance matters. The document length is short and focused on board meeting resolutions, fitting the Board/Management Information (MANG) category.
2022-07-21 Chinese
独立董事关于公司第三届董事会第三十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about establishing an industrial investment fund and related party transactions. It is a pre-approval or pre-endorsement opinion related to board matters, not a full report or announcement of financial results. The document is short (735 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, earnings release, or regulatory filing. It relates to board-level decisions and approvals, which fits best under Board/Management Information (MANG).
2022-07-21 Chinese
第三届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 24th meeting of the third Supervisory Board of Shenzhen Defang Nano Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal related to the establishment of an industrial investment fund and related party transactions. The document includes voting results and references another announcement for more details. It does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about a board meeting decision, not a full management or board report, nor a financial report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2022-07-21 Chinese
关于发起设立产业投资基金暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Defang Nano Technology Co., Ltd. regarding the initiation of establishing an industrial investment fund and related party transactions. It details the investment structure, parties involved, fund size, investment purpose, risks, and approvals from the board, independent directors, supervisory board, and the sponsor institution. The document is a formal disclosure about a financing and investment activity involving related parties, with no financial statements or quarterly/yearly financial results presented. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it concerns the company's capital investment and related party transaction announcement about fund establishment and investment activities.
2022-07-21 Chinese
关于对外担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of external guarantees provided by the company and its subsidiaries to financial institutions. It includes specifics about guarantee contracts with banks, financial data of the guaranteed subsidiary, and compliance with stock exchange listing rules. The document does not contain financial statements or comprehensive financial performance data typical of annual or interim reports. It is not a report publication announcement since it provides substantive information rather than just announcing a report's availability. The content fits the category of a regulatory announcement about financing guarantees and related contractual details, which aligns best with the 'Capital/Financing Update' category (CAP).
2022-07-18 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Defang Nano Technology Co., Ltd. regarding the progress of using part of idle raised funds for cash management. It details specific cash management products purchased, approval procedures, risk analysis, and impact on the company. The document is relatively short (4295 characters) and focuses on the update of financing activities related to the use of idle raised funds, not a full financial report or audit. It is not an earnings release, annual report, or interim report. It is an update on capital usage and financing activities. Therefore, the document fits best under Capital/Financing Update (CAP).
2022-07-15 Chinese

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