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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 2023-02-08 Transaction in Own Shar…
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
第五届监事会第九次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the fifth Supervisory Board of Shenzhen Aikelite Technology Co., Ltd. The key content includes approval of a share repurchase plan, guarantee provision for a subsidiary, and financing application for 2023. The document details the purpose, conditions, methods, price range, quantity, funding source, and implementation period of the share repurchase plan. It also states that the share repurchase shares will be used for employee incentive plans. The document is an official announcement of decisions made by the Supervisory Board, not a full financial report or detailed financial data. It is also not a report publication announcement since it contains substantive content of the resolutions. The main focus is on the share repurchase plan and related corporate governance decisions. Therefore, the document fits best into the category of Transaction in Own Shares (POS), which covers announcements of company buying back its own shares.
2023-02-08 Chinese
关于变更注册地址并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Aikelite Technology Co., Ltd. regarding the change of its registered address and the corresponding amendments to its Articles of Association (公司章程). It mentions the board meeting approval and the need for shareholder meeting approval. The document does not contain financial statements or detailed financial data, nor is it a report like an annual or interim report. It is a regulatory announcement about corporate governance changes, specifically about the registered address and company bylaws. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2023-02-08 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 5th Board of Directors of Shenzhen Aikelite Technology Co., Ltd. It includes specifics on share repurchase plans, guarantees for subsidiaries, financing applications, meeting arrangements, and changes to the company’s registered address and articles of association. The content focuses on board decisions and authorizations rather than financial results or reports. There is no indication of financial statements or quarterly/annual report data. The document is not a report itself but a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2023-02-08 Chinese
关于公司为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Aikelite Technology Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary. It details the guarantee amount, the subsidiary's financial status, board and supervisory opinions, and compliance with regulatory guidelines. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement about a financing guarantee arrangement, which fits the category of Capital/Financing Update (CAP). The document length is 2734 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP.
2023-02-08 Chinese
独立董事关于公司第五届董事会第九次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fifth board of directors' ninth meeting. It specifically addresses the legality and rationale of a share repurchase plan and financing applications. The content focuses on approval and opinions regarding share buyback and financing, not on the actual execution or detailed financial data. The document length is short (994 characters) and it is a formal opinion statement rather than a full report or announcement of results. This fits best with a Transaction in Own Shares (POS) filing, which covers reports related to share repurchase or issuance activities.
2023-02-08 Chinese
关于召开2023第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Aikelite Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-02-08 Chinese

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