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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 2023-06-07 Notice of Dividend Amou…
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
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan approved at the 2022 Annual General Meeting held on May 30, 2023. It details the dividend amount per share, the record date, ex-dividend date, and the method of dividend distribution. The document is relatively short (1872 characters) and serves as a formal announcement of the dividend payment details rather than a full financial report or annual report. It does not contain comprehensive financial statements or management discussion but focuses on dividend distribution specifics. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-06-07 Chinese
关于股份回购进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Shenzhen Aikelite Technology Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, prices, total funds used, compliance with regulatory guidelines, and future intentions to continue the buyback. The content focuses on the company's own shares repurchase activity and does not contain financial statements or earnings data. The document length is short (1438 characters) and is clearly an announcement of share repurchase progress rather than a full financial report or earnings release. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2023-06-05 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022年年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the date and time of the meeting, attendance, voting results on various proposals including the 2022 annual report, board and supervisory reports, financial statements, profit distribution, auditor appointment, and remuneration plans. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). It does not contain the full annual report or detailed financial statements themselves, but rather the outcomes of shareholder votes on these items. The document length is 3821 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-30 Chinese
德恒上海律师事务所关于深圳爱克莱特科技股份有限公司2022年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Shenzhen Aikelite Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals discussed at the AGM. It does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the legitimacy of the AGM proceedings.
2023-05-30 Chinese
关于对深圳证券交易所关注函回复的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Aikelite Technology Co., Ltd. responding to a regulatory inquiry from the Shenzhen Stock Exchange regarding a significant investment project in a northern headquarters and production base. It includes extensive disclosures about the investment plan, funding sources, risk analysis, cooperation partners, and internal governance measures related to the investment. The document is lengthy (over 11,000 characters) and contains substantive content about the company's business strategy, financial planning, risk management, and operational details. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a regulatory response document providing detailed information about a material investment and associated risks, which fits best under the category of Regulatory Filings (RNS) as it does not match the definitions of other more specific report types such as Annual Report, Interim Report, Capital Update, or M&A filings. The document is not a call transcript, earnings release, or governance report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-05-29 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 5th Board of Directors of Shenzhen Aikelite Technology Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and corporate governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-05-19 Chinese

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