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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 2022-06-22 Regulatory Filings
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
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fifth Supervisory Board of Shenzhen Aikelite Technology Co., Ltd. It details the meeting's convening, the voting results on proposals related to adjustments in the use of raised funds, and the intention to submit these proposals to the shareholders' meeting. The document does not contain financial statements or detailed financial data but is a regulatory announcement about board-level decisions. It is not an annual report, audit report, or earnings release. It is not a call transcript or investor presentation. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of board meeting resolutions without financial data or report content.
2022-06-22 Chinese
东兴证券股份有限公司关于深圳爱克莱特科技股份有限公司拟使用募集资金购买土地使用权及房屋建筑物并签署相关协议的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institution (东兴证券股份有限公司) regarding the use of raised funds by 深圳爱克莱特科技股份有限公司 to purchase land use rights and buildings. It references regulatory guidelines related to the management and use of raised funds, board and supervisory committee approvals, independent directors' opinions, and the need for shareholder meeting approval. The document is a formal verification and opinion letter on a specific transaction involving the use of capital raised by the company, rather than a financial report or earnings release. It is not an announcement of a report publication but a substantive regulatory compliance and verification document related to capital use. This fits best under Capital/Financing Update (CAP) as it concerns the use of raised funds and related agreements for asset acquisition.
2022-06-22 Chinese
独立董事关于公司第五届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Aikelite Technology Co., Ltd. regarding matters discussed at the fourth meeting of the fifth board of directors. It discusses approval and opinions on adjustments to the use of raised funds and related agreements. The document references compliance with company law, securities law, and stock exchange regulations, focusing on governance and procedural compliance rather than financial results or detailed financial data. The document length is short (1129 characters) and it is a formal opinion related to board meeting matters, not a full report or announcement of financial results. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-06-22 Chinese
深圳爱克莱特科技股份有限公司章程(2022年6月)
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen EXC-LED Technology Co., Ltd., dated June 2022. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an annual report, financial report, or announcement. It is not a meeting presentation or voting result announcement. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is the actual governance document, not an announcement or summary.
2022-06-22 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2021 by Shenzhen Aikelite Technology Co., Ltd. It details the dividend distribution plan approved at the 2021 Annual General Meeting, including dividend amounts, record dates, and payment methods. The document is relatively short (1528 characters) and primarily announces the implementation of the dividend distribution plan rather than providing a full annual report or financial statements. It does not contain comprehensive financial data or management discussion but focuses on the dividend payment details and related shareholder meeting resolutions. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or other financial filings.
2022-06-09 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2021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 2021 Annual General Meeting (AGM) of Shenzhen Aikelai Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the AGM process and voting outcomes. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legality of the AGM proceedings.
2022-05-27 Chinese

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