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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 2024-09-23 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
第五届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Aikelite Technology Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items including the nomination of candidates for the next Supervisory Board, approval of a share acquisition agreement, and approval of guarantees for subsidiaries. The document is an official announcement of board/management decisions and changes, not a full report or financial statement. It does not contain financial data or detailed financial analysis. The document length is short (1540 characters), and it is a formal announcement of board resolutions. Therefore, it fits best under Board/Management Information (MANG).
2024-09-23 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, detailing the candidates for the sixth board, their qualifications, and the process for the board election. It references the company's compliance with relevant laws and regulations, the upcoming shareholder meeting for approval, and includes biographical details of the nominees. There is no financial data, audit information, or report publication mentioned. The content is focused on board/management changes and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board changes, not just a brief announcement or report publication notice.
2024-09-23 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy' for Shenzhen Aikelai Technology Co., Ltd. It outlines the company's internal policies and procedures for managing public opinion, media crises, and information disclosure related to the company. It includes organizational structure, responsibilities, principles for handling public opinion, reporting procedures, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings or announcements, no voting results, no capital changes, no legal proceedings, no executive changes, and no investor presentations. The document is a governance or internal policy document related to how the company manages public relations and crisis communication. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3141 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the classification is CGR with high confidence.
2024-09-23 Chinese
关于签署股权收购协议的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the signing of a share acquisition agreement by Shenzhen Aikelite Technology Co., Ltd. It describes the acquisition of 64.87% equity in Wuxi Shuguang Precision Industrial Co., Ltd., including transaction details, pricing, payment terms, risk disclosures, and approvals by the board and supervisory committee. The content focuses on a capital transaction involving equity acquisition and related contractual terms. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a merger proxy statement or tender offer form but rather an announcement of a financing/capital transaction. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement of a report but a substantive disclosure of a capital transaction.
2024-09-23 Chinese
独立董事候选人声明与承诺（何世永）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an individual candidate for an independent director position at a company, detailing compliance with legal and regulatory requirements for such a role. It includes statements of qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any meeting or report publication. This type of document is related to board or management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4643 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-09-23 Chinese
独立董事提名人声明与承诺（肖渊）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's sixth board. It contains detailed declarations and confirmations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. The content is focused on board/management information, specifically the nomination of a board member. The document length is 4559 characters, which is sufficient for a detailed nomination statement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-09-23 Chinese

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