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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 Board/Management Inform…
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
2024年度独立董事述职报告（钱可元已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 from Shenzhen Aikelite Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, participation in committees, communication with auditors, and evaluation of company governance and internal controls. It also discusses the director's assessment of the company's compliance with laws and regulations, the renewal of the auditing firm, and the director's term expiration. The document is a detailed report on the independent director's duties and performance over the year, not an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement. It is not a remuneration report or a legal proceeding update. The content fits the category of Board/Management Information (MANG), as it relates to the independent director's role, board activities, and governance oversight. The document length is 3628 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the best classification is MANG with high confidence.
2025-04-22 Chinese
公司2024年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与使用情况专项报告" which translates to "2024 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their deposit, usage, balance, and management according to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It includes detailed tables on the use of raised funds, investment projects, surplus funds, and compliance with regulatory guidelines. The document is a specialized report focusing on the management and use of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but a substantive report on capital usage. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. Therefore, the document should be classified as CAP.
2025-04-22 Chinese
关于召开公司2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Aikelite Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2024 annual report, board and supervisory reports, financial statements, profit distribution, auditor appointment, and other governance matters. The document is primarily an announcement and invitation to shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. It contains procedural details, voting instructions, and proxy forms, which are typical of AGM notices. The document length is about 5,134 characters, which is consistent with a detailed AGM notice rather than a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-22 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by Shenzhen Aikelite Technology Co., Ltd. It references new accounting standards and interpretations issued by the Ministry of Finance of China, effective from 2024, and explains the impact of these changes on the company's financial statements. The document explicitly states that the changes do not have a significant impact on financial results and that no board or shareholder approval is required. The document is relatively short (2059 characters) and serves as a formal disclosure of accounting policy changes rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-22 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "深圳爱克莱特科技股份有限公司2024 年年度报告摘要" which translates to "Shenzhen Aikelite Technology Co., Ltd. 2024 Annual Report Summary." It contains detailed financial data for the year 2024, including revenue, profit, assets, and quarterly breakdowns. It also includes business descriptions, product lines, industry position, shareholder information, and notes on auditor opinions. The document is over 13,000 characters long, indicating it is a substantive report rather than a brief announcement. The presence of comprehensive financial and operational data confirms this is an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-22 Chinese
关于2025年第一季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 asset impairment provision for the first quarter of 2025. It details the reasons, scope, accounting methods, and financial impact of the asset impairment provision. The document is relatively short (3686 characters) and focuses on a specific accounting event within a quarter, not a full quarterly or annual financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). Instead, it is a regulatory announcement about the asset impairment provision for the quarter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-22 Chinese

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