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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 2026-03-27 Proxy Solicitation & In…
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
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2026 first extraordinary general meeting (临时股东会) of Shenzhen Aikelite Technology Co., Ltd. It includes information about the meeting time, location, voting procedures, proposal details, and attachments such as proxy forms and registration forms. The content focuses on the announcement and procedural details for the shareholders' meeting, including voting on proposals related to issuance of shares, asset purchases, and related party transactions. There is no actual financial data or report content, but rather a formal meeting notice and instructions for shareholders. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (7080 characters) and detailed procedural content confirm it is not a brief announcement or a full report but a solicitation document for shareholder voting.
2026-03-27 Chinese
浙商证券股份有限公司关于本次交易符合《关于加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的意见》的相关规定之核查意见
Audit Report / Information Classification · 95% confidence The document is a compliance and due diligence report by an independent financial advisor (浙商证券股份有限公司) regarding the hiring of third parties in connection with a transaction involving the issuance of shares and cash payment to acquire 100% equity of a company. It references regulatory guidelines from the China Securities Regulatory Commission (证监会公告〔2018〕22号) about risk prevention in investment banking business. The document focuses on verifying that no improper third-party hiring occurred and confirms compliance with relevant regulations. It does not contain financial statements, earnings data, or detailed financial analysis. The document length is short (1086 characters) and is a specific compliance opinion related to a transaction, not a full audit or annual report. This fits best under Audit Report / Information (AR) as it is a standalone audit-related compliance report about the transaction and third-party hiring practices, rather than a full annual report or other category. Therefore, the classification is AR with high confidence. Q1 2026
2026-03-27 Chinese
浙商证券股份有限公司关于本次交易构成关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from an independent financial advisor (浙商证券股份有限公司) regarding a transaction involving the issuance of shares and cash payment to acquire 100% equity of a company, which is identified as a related party transaction. The document references regulatory rules such as the "上市公司重大资产重组管理办法" and "深圳证券交易所创业板股票上市规则". The content is focused on the verification and classification of the transaction as a related party transaction, not on the full details of the transaction or financial statements. The document is short (621 characters) and appears to be a formal advisory opinion rather than a full report or announcement of financial results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a voting result, nor a management change, nor a capital update per se. It is a regulatory compliance-related advisory opinion on a transaction. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2026-03-27 Chinese
董事会关于本次交易定价的依据及公平合理性说明
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of Shenzhen Aikelite Technology Co., Ltd. regarding the pricing basis and fairness of a transaction involving the issuance of shares and cash to acquire 100% equity of another company. It includes details about the valuation report, transaction price, and share issuance price. This is a disclosure related to a capital transaction and financing activity, specifically about share issuance and acquisition pricing. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes due to the share issuance for acquisition.
2026-03-27 Chinese
董事会关于本次交易符合《创业板上市公司持续监管办法（试行）》第十八条、第二十一条和《深圳证券交易所上市公司重大资产重组审核规则》第八条规定的说明
Capital/Financing Update Classification · 95% confidence The document is a board statement explaining the compliance of a proposed transaction (issuing shares and paying cash to acquire 100% equity of another company) with specific regulatory rules related to continuous supervision and major asset restructuring on the Shenzhen Stock Exchange. It discusses the transaction's alignment with industry positioning, pricing rules, and regulatory provisions. The document is not a full financial report, earnings release, or audit report, but rather a detailed board explanation regarding a capital transaction and regulatory compliance. This fits the category of Capital/Financing Update (CAP), as it provides an update on a financing activity and capital structure change through share issuance and acquisition.
2026-03-27 Chinese
董事会关于本次交易履行法定程序的完备性、合规性及提交的法律文件的有效性的说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the company's board regarding the completeness, compliance, and validity of legal documents related to a major asset acquisition transaction involving issuance of shares and cash payment. It references compliance with laws and regulations governing major asset restructurings and disclosures, details procedural steps taken including board meetings and approvals, and confirms the legality and validity of the transaction process and submitted legal documents. The document does not contain financial statements or detailed financial data but serves as a compliance and procedural disclosure related to a significant transaction. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about the transaction process and legal compliance rather than a full report or financial statement.
2026-03-27 Chinese

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