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Shenzhen EXC-LED Technology Co.,Ltd — Investor Relations & Filings

Ticker · 300889 ISIN · CNE100004801 Shenzhen Stock Exchange Manufacturing
Filings indexed 796 across all filing types
Latest filing 2025-11-11 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300889

About Shenzhen EXC-LED Technology Co.,Ltd

https://www.exc-led.com

Shenzhen EXC-LED Technology Co.,Ltd. specializes in the research, development, production, and sale of LED lighting products and intelligent control systems. The company focuses on outdoor landscape lighting and smart street lighting solutions. Its product portfolio includes LED point light sources, linear lights, wall washers, and floodlights, integrated with proprietary cloud-based control platforms like the EXC-ECCP. These solutions are widely applied in urban beautification, architectural illumination, and smart city infrastructure. By combining hardware manufacturing with software development, the company provides comprehensive lighting systems for large-scale municipal projects and commercial developments, emphasizing energy efficiency and centralized management.

Recent filings

Filing Released Lang Actions
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Aikelite Technology Co., Ltd. regarding the use of part of its idle funds for cash management by investing in low-risk financial products. It details the investment purpose, amount, duration, risk control measures, and board approval. The document is a formal disclosure about financing activities but does not contain financial statements or detailed financial results. It is not an annual or interim report, earnings release, or audit report. It is a capital/financing update about the company's cash management strategy and investment of idle funds. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 2450 characters, consistent with an announcement rather than a full report.
2025-11-11 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by Shenzhen Aikelite Technology Co., Ltd. It outlines the procedures, responsibilities, and scope for internal reporting of major information within the company. The content includes definitions of major information, reporting obligations, confidentiality requirements, and management responsibilities. There is no financial data, earnings information, audit results, or shareholder meeting materials. It is not an announcement or a report of financial results or corporate actions but rather a governance and compliance document related to internal information reporting and disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-11 Chinese
对外提供财务资助管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外提供财务资助管理制度' (Management System for External Financial Assistance) issued by the company's board. It outlines principles, approval procedures, disclosure requirements, responsibilities, and accountability related to the company's external financial assistance activities. It references relevant laws, stock exchange rules, and internal governance documents. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for financial assistance management. The document length is 3624 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-11 Chinese
薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" of Shenzhen Aikelite Technology Co., Ltd. It details the organizational structure, responsibilities, meeting procedures, and rules of the Remuneration and Assessment Committee under the board of directors. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of any regulatory filings or legal proceedings. The content focuses on governance practices related to board committees and their remuneration policies. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-11 Chinese
审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules". It details the structure, responsibilities, and procedures of the audit committee within the board of directors of Shenzhen Aikelite Technology Co., Ltd. It includes governance rules, committee composition, duties related to auditing and financial oversight, meeting protocols, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other transactional information. The document is a governance-related internal rules document specifically about the audit committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is about 5190 characters, which is sufficient for a detailed governance document rather than a brief announcement or notice.
2025-11-11 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System". It details the company's policies, principles, and procedures for managing investor relations, including communication with investors, information disclosure, investor meetings, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, audit results, or any specific report content. Instead, it is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (8178 characters) and content confirm it is a full policy document, not a brief announcement or a report publication notice.
2025-11-11 Chinese

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