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

Ticker · 300889 ISIN · CNE100004801 Shenzhen Stock Exchange Manufacturing
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Filings indexed 796 across all filing types
Latest filing 2025-04-22 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2024年度利润分配和资本公积转增股本预案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Aikelite Technology Co., Ltd. regarding the 2024 profit distribution and capital reserve to share capital conversion plan. It details the proposed distribution plan, including the conversion of capital reserve to shares, no cash dividend, and the basis of share capital for distribution. It also mentions the board and supervisory committee meetings that approved the proposal and states that the plan requires shareholder approval at the 2024 annual general meeting. The document is relatively short (2172 characters) and primarily serves as a formal announcement of the profit distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or detailed financial performance analysis but focuses on the dividend and capital increase proposal. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to changes in capital structure and profit distribution plans.
2025-04-22 Chinese
2024年度独立董事述职报告（肖渊）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, detailing the independent director's activities, attendance at board and committee meetings, compliance with laws and regulations, and overall evaluation and suggestions. It is a narrative report on the director's duties and oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member rather than financial or regulatory filings.
2025-04-22 Chinese
关于为公司董监高人员购买责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to purchase liability insurance for directors, supervisors, and senior management. It includes details about the insurance plan, approval by board and supervisory meetings, and authorization for management to handle related matters. The document is short (950 characters) and serves as a formal public notice of a corporate governance action rather than a detailed report or financial statement. It does not contain financial results, audit information, or regulatory certifications. It is not a report of management changes but relates to governance and risk management practices. Given the nature and length, it fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2025-04-22 Chinese
关于2024年年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Aikelite Technology Co., Ltd. regarding the 2024 annual asset impairment provision. It details the reasons, scope, and amounts of asset impairment provisions, including credit impairment losses and asset impairment losses, with specific figures and accounting methods. The document also explains the accounting standards and methods used for impairment testing and the impact on the company's financial results for the year 2024. It is a detailed disclosure about asset impairment provisions rather than a full annual report or interim report. The document is about a specific accounting event (asset impairment provision) and its financial impact, which is typically disclosed as a regulatory announcement. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. Given the detailed financial and accounting information, but focused on a specific topic, this fits best under Regulatory Filings (RNS).
2025-04-22 Chinese
2024年度商誉减值测试报告
Annual Report Classification · 95% confidence The document is titled as a 2024 annual goodwill impairment test report for Shenzhen Aikelite Technology Co., Ltd. It contains detailed financial data and analysis related to goodwill impairment, including asset group evaluations, impairment indicators, assumptions, and impairment loss calculations. The content is substantive and specific to the goodwill impairment aspect of the annual report. Given the detailed financial and management analysis, this document is part of the Annual Report (10-K) category, specifically focusing on goodwill impairment within the annual reporting period. The document length (7209 characters) and detailed financial content confirm it is not a mere announcement or certification but a substantive report section. FY 2024
2025-04-22 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估和履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm (立信会计师事务所) for the 2024 fiscal year. It discusses the audit firm's qualifications, the audit process, communication with management, and the issuance of an unqualified audit opinion on the 2024 financial statements. The document references the audit of the 2024 annual financial report and internal control evaluation, indicating it is a standalone audit report related to the annual audit but not the full annual report itself. The length is 2152 characters, which is relatively short but contains substantive content about the audit firm's performance and oversight, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2024
2025-04-22 Chinese

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