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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 2021-11-26 Declaration of Voting R…
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
2021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 2021 fourth extraordinary general meeting of shareholders of Shenzhen Defang Nano Technology Co., Ltd. It includes voting results on various proposals related to a specific share issuance to targeted investors, financing plans, and related authorizations. The document contains detailed voting outcomes and legal attestations confirming the validity of the meeting and resolutions. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or investor presentation. The document is a formal announcement of the voting results from a shareholders' meeting, specifically detailing the approval of a capital raising plan through a targeted share issuance. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8645 characters) and content confirm it is not merely a brief announcement or a report publication notice but a full voting results announcement.
2021-11-26 Chinese
关于参加2021年深圳辖区“沟通传递价值，交流创造良好生态”上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor online collective reception day event, including details about the event date, platform, and company representatives involved. It does not contain financial statements, audit information, or detailed report content. The document is short (563 characters) and serves as a notice to investors about an upcoming event rather than a report or detailed presentation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2021-11-25 Chinese
关于对外担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Defang Nano Technology Co., Ltd. regarding the progress of external guarantees. It details the company's credit facilities, guarantee amounts, and related financial data of a subsidiary. The text includes specific information about guarantee agreements, credit limits, and financial status but does not contain a full financial report or audit. The document is relatively short (2412 characters) and serves as an update on financing and guarantee activities rather than a comprehensive financial report or audit. It fits the description of a Capital/Financing Update (CAP) as it provides updates on company financing activities and guarantees.
2021-11-22 Chinese
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实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a restricted stock incentive plan by Shenzhen Defang Nano Technology Co., Ltd. It details the purpose, principles, assessment targets, assessment institutions, standards, and management of assessment results related to a stock incentive plan. It is a policy or procedural document related to employee stock incentives and performance evaluation, not a financial report, earnings release, or regulatory announcement. It does not contain financial statements, earnings data, or voting results. It is also not a board or management change announcement, nor a proxy or dividend notice. The document is a governance-related internal policy document concerning stock incentive plan implementation and assessment. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2207 characters, which is short but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2021-11-17 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Defang Nano Technology Co., Ltd. regarding the approval of proposals related to the company's third restricted stock incentive plan. It includes details about the meeting, voting results, and references to related disclosures on the official information website. The document is a formal announcement of board meeting decisions and does not contain financial statements or detailed financial data. It is not an annual report, interim report, or earnings release. It is not a proxy solicitation or voting results declaration. It is a management or board meeting resolution announcement related to stock incentive plans, which fits best under Board/Management Information (MANG). The document length is short (1986 characters), and it is not merely announcing the publication of a report but is itself the meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2021-11-17 Chinese
关于召开2021年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 fifth extraordinary general meeting (临时股东大会) of Shenzhen Defang Nano Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. It is not an Annual Report, Earnings Release, or any other financial report. The document length is over 5,000 characters and contains substantive meeting information, so it is not a mere announcement of a report publication (RPA).
2021-11-17 Chinese

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