Skip to main content
Shenzhen EXC-LED Technology Co.,Ltd logo

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

Ticker · 300889 ISIN · CNE100004801 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 796 across all filing types
Latest filing 2025-11-11 Governance Information
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
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It outlines policies and procedures related to the resignation, termination, and responsibilities of directors and senior management personnel. The content focuses on governance rules, obligations, and management of board and senior management changes rather than announcing specific personnel changes or financial results. It is a governance-related internal policy document rather than an announcement of board changes (MANG) or a regulatory filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2504 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-11-11 Chinese
关于补选公司非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Aikelite Technology Co., Ltd. regarding the by-election of a non-independent director. It details the nomination, qualifications, and background of the candidate, as well as the board resolutions related to this election. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new director. The document length is short (1359 characters), and it is clearly an announcement of a board change rather than a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-11-11 Chinese
第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 6th Board of Directors of Shenzhen Aikelite Technology Co., Ltd. It details board meeting procedures, voting results, and decisions such as changes to the company's articles of association, use of idle funds, and nomination of a non-independent director. The content focuses on board decisions and governance matters rather than financial results or reports. The document is relatively short (1965 characters) and is an official announcement of board meeting resolutions, not a full management report or annual report. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-11-11 Chinese
融资管理制度
Governance Information Classification · 95% confidence The document is titled '融资管理制度' which translates to 'Financing Management System' and details the company's internal policies and procedures for managing financing activities, including decision-making authority, approval processes, risk management, and disclosure obligations. It is a governance or internal management document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with internal governance and management rules related to financing activities, which fits best under Governance Information (CGR).
2025-11-11 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '深圳爱克莱特科技股份有限公司 对外投资管理制度' which translates to 'Shenzhen Aikelite Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, organizational structure, approval procedures, management, financial management, reporting, auditing, and other aspects related to the company's external investments. The content is focused on governance and management rules rather than financial results, earnings, or regulatory announcements. It does not contain financial statements, earnings data, or voting results. It is not a report of financial performance or an announcement but a governance and management framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8618 characters) supports it being a full policy document rather than a brief announcement or notice.
2025-11-11 Chinese
防范控股股东及其他关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for preventing the misuse of company funds by controlling shareholders and related parties. It outlines principles, measures, responsibilities, and penalties related to fund management and prevention of fund occupation by controlling shareholders and related parties. The content is regulatory and governance-related, focusing on internal rules and compliance with laws and stock exchange regulations. There are no financial statements, earnings data, or audit results presented. The document is not an announcement of a report but a detailed governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3414 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-11-11 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.