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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
档案管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Board Office Archive Management System' issued by the Board of Shenzhen Aikelite Technology Co., Ltd. It details internal policies and procedures for managing company archives, including classification, storage, borrowing, and destruction of documents. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings, no capital changes, and no executive changes. The document is a governance-related internal policy document about board office archive management. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RPA or RNS.
2025-11-11 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shenzhen Aikelai Technology Co., Ltd. It details internal policies, procedures, responsibilities, and risk management related to the company's external guarantees. There is no indication of financial statements, audit results, or regulatory filings. It is a governance-related document outlining company rules and internal controls regarding guarantees. It does not fit into financial reports, earnings releases, or announcements. Therefore, it best fits the category of Governance Information (CGR). The document length and content support this classification with high confidence.
2025-11-11 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and contains detailed internal rules and procedures for managing subsidiaries of Shenzhen Aikelite Technology Co., Ltd. It covers governance, financial management, reporting, auditing, personnel management, and other operational controls. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is a governance-related document detailing internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is 4162 characters, which is sufficient for a substantive governance policy document rather than a brief announcement or notice.
2025-11-11 Chinese
战略委员会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It outlines the composition, responsibilities, meeting procedures, and rules for the company's strategic committee under the board of directors. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, or other financial or regulatory announcements. The content is focused on governance structure and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but the actual governance rules document.
2025-11-11 Chinese
内幕信息知情人登记制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) issued by Shenzhen Aikelait Technology Co., Ltd. It outlines the rules and procedures for managing insider information, confidentiality obligations, registration of insiders, and responsibilities related to insider trading and information disclosure. The content is regulatory and governance-related, focusing on compliance with securities laws and stock exchange rules. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a comprehensive governance document about insider information management. Therefore, the document best fits the category of Governance Information (CGR).
2025-11-11 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. The content is about governance practices and internal rules related to the board secretary role rather than financial results, audit, or shareholder voting. The document length is 2836 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, it fits best under Governance Information (CGR).
2025-11-11 Chinese

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