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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 2022-04-25 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
2021年度独立董事述职报告（杨高宇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021, detailing the independent director's attendance at meetings, opinions on various company matters, committee work, investigations, and efforts to protect investor rights. It is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a governance-related report focusing on the role and activities of an independent director, which fits best under Board/Management Information (MANG). The document length is 3072 characters, which is relatively short but contains substantive content about board activities and management oversight, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-25 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2021 by Shenzhen Aikelite Technology Co., Ltd. It contains detailed descriptions of the company's internal control systems, governance structure, control activities, evaluation criteria for internal control defects, and conclusions on the effectiveness of internal controls as of December 31, 2021. The document is comprehensive, includes detailed internal control policies, and is signed by the chairman. It is not a general annual report or financial statement but a specialized report focused on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (9475 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-25 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2021. It includes detailed audit opinions, key audit matters, and comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed financial data, and notes indicates this is a standalone audit report rather than a full annual report or a simple announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just a reference or announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2021
2022-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Aikelite Technology Co., Ltd. regarding the review and approval of various reports and proposals including the 2021 Supervisory Board Work Report, 2021 Financial Settlement Report, 2021 Annual Report and its summary, 2021 Profit Distribution Plan, 2021 Internal Control Self-Evaluation Report, reappointment of the audit firm for 2022, financing application for 2022, 2021 Fundraising Use Report, and the 2022 Q1 Report. The document does not contain the full reports themselves but refers to them being disclosed elsewhere (on cninfo.com.cn). The document is relatively short (2869 characters) and serves as an official announcement of the Supervisory Board's resolutions and approvals, which will be submitted to the shareholders' meeting for further approval. This fits the profile of a Regulatory Filing (RNS) as it is a formal announcement of supervisory board decisions and references other filings but does not contain substantive financial data or the full reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-04-25 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shenzhen Aikelite Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on (including the 2021 annual report, financial statements, profit distribution plan, and appointment of auditors), registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The presence of agenda items related to the annual report and financial results is typical for an AGM notice. The document length is about 5,416 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-25 Chinese
2021年度独立董事述职报告（钱可元）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 from Shenzhen Aikelite Technology Co., Ltd. It details the independent director's attendance at meetings, opinions on various board resolutions, committee work, on-site investigations, and efforts to protect investor rights. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. It is a report on board/management activities and governance rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 2730 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2022-04-25 Chinese

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