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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 1,491 across all filing types
Latest filing 2025-06-09 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
董事会薪酬与考核委员会工作细则（2025年6月）
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules" of Shenzhen Defang Nano Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules of the company's remuneration and assessment committee, including how remuneration policies and assessments for directors and senior management are formulated and approved. There are no financial statements, earnings data, or report publication announcements. The content is focused on remuneration governance and committee rules, which aligns with the definition of Remuneration Information filings. The document length is 4155 characters, which is substantial and contains detailed policy text, not a brief announcement or certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-06-09 Chinese
信息披露管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for Shenzhen Defang Nano Technology Co., Ltd. It extensively details the company's policies, principles, procedures, and responsibilities regarding information disclosure. It references various regulatory requirements, including the Securities Law of the People's Republic of China, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission (CSRC) regulations. The content covers definitions, disclosure obligations, types of reports (annual, interim, and temporary), disclosure standards, audit requirements, and the roles of board members and management in disclosure. It is a comprehensive governance and compliance document about how the company manages its information disclosure obligations rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or specific event announcements but rather the internal rules and procedures for disclosure. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure.
2025-06-09 Chinese
总经理工作细则（2025年6月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Guidelines' for Shenzhen Defang Nano Technology Co., Ltd. It details the responsibilities, appointment, powers, and duties of the General Manager and other senior management personnel. The content is a governance document outlining internal management rules and procedures rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is not a report or announcement of financial performance or capital changes. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is over 6000 characters, so it is not a brief announcement or notice. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-09 Chinese
董事会秘书工作规则（2025年6月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作规则' which translates to 'Board Secretary Work Rules' and details the qualifications, responsibilities, appointment, and legal duties of the company's board secretary. It references relevant laws, company bylaws, and regulatory requirements but does not contain financial data, earnings, or any report of financial performance. It is a governance-related document outlining internal rules and procedures for a key corporate officer role. The document length is 4163 characters, which is relatively short and focused on governance policies rather than financial reporting or announcements. Therefore, it fits best under Governance Information (CGR).
2025-06-09 Chinese
股东会议事规则（2025年6月）
Governance Information Classification · 95% confidence The document is titled "深圳市德方纳米科技股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shenzhen Defang Nano Technology Co., Ltd." It details the rules and procedures for convening and conducting shareholders' meetings, including legal references, meeting notices, voting procedures, and other governance-related matters. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices related to shareholder meetings, which fits the category of Governance Information (CGR). The document length is 8286 characters, indicating it is a full set of rules, not a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-06-09 Chinese
对外担保管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled '深圳市德方纳米科技股份有限公司 对外担保管理制度' which translates to 'Shenzhen Defang Nano Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the procedures, approval authorities, risk control, contract management, disclosure obligations, and responsibilities related to the company's external guarantees. The content is regulatory and governance-focused, specifying how the company manages external guarantees and related risks, including board and shareholder meeting approvals, contract signing, and disclosure requirements. There is no financial data, earnings information, or audit results presented. It is not an announcement or a brief notice but a comprehensive governance and management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-09 Chinese

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