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Guangdong Dowstone Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300409 ISIN · CNE100002714 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,142 across all filing types
Latest filing 2026-05-20 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300409

About Guangdong Dowstone Technology Co.,Ltd.

https://www.dowstone.com.cn

Guangdong Dowstone Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced materials for the new energy and ceramic sectors. The company operates two primary business segments: lithium-ion battery materials and inorganic non-metallic materials. Its product portfolio includes ternary precursors, cobalt salts, lithium salts, and carbon nanotube (CNT) conductive pastes, which are essential components for high-performance electric vehicle batteries and energy storage systems. Additionally, the company is a leading provider of ceramic glazes and pigments for the building materials industry. Dowstone Technology focuses on vertical integration within the battery supply chain, leveraging its expertise in material science to provide high-purity, high-stability solutions for global battery manufacturers and ceramic producers.

Recent filings

Filing Released Lang Actions
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 80% confidence The document is a formal announcement titled “关于为子公司提供担保的进展公告” (“Progress Announcement on Providing Guarantees for Subsidiaries”). It details multiple guarantee agreements with banks, guarantee amounts, effective periods, and board approvals. This is not a financial statement report (like an Annual or Interim Report), nor a vote result, nor a share transaction. It relates to the company’s financing activities (providing guarantees to enable subsidiaries to obtain bank loans). According to the category definitions, updates on financing activities fall under Capital/Financing Update (CAP).
2026-05-20 Chinese
北京市中伦（深圳）律师事务所关于广东道氏技术股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Guangdong Daoshi Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document includes verification of the meeting's legality and the validity of resolutions passed. It is not the AGM materials themselves, nor the full annual report or financial statements, but a legal opinion on the AGM process and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the legality of the meeting and resolutions.
2026-05-07 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Guangdong Daoshi Technology Co., Ltd. It includes voting results on various proposals such as the 2025 annual report, board work report, profit distribution plan, and other governance matters. The document specifies the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but reports the official voting outcomes and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4216 characters, which is relatively short and consistent with a voting results announcement rather than a full report.
2026-05-07 Chinese
2025年度独立董事述职报告（谢志鹏）
AGM Information Classification · 75% confidence The document is titled “2025年度独立董事述职报告” and contains the independent director’s annual performance report addressed to shareholders, outlining attendance, duties performed, governance activities, and recommendations. This is not a full annual report, earnings release, management discussion & analysis, nor a change announcement. Rather, it is material intended for presentation at the company’s annual general meeting (AGM). Therefore, it should be classified under AGM Information (materials shared during the AGM).
2026-04-14 Chinese
国联民生证券承销保荐有限公司关于广东道氏技术股份有限公司2025年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 85% confidence The document is a standalone sponsor’s verification opinion (“核查意见”) on Guangdong DaoShi Technology’s 2025 Internal Control Evaluation Report. It details the scope, criteria, and conclusions of the internal control audit without presenting full annual financial statements. This fits the definition of a standalone audit report or related assurance opinion rather than a full Annual Report, earnings release, or management commentary. Therefore, it should be classified as an Audit Report/Information.
2026-04-14 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 85% confidence The document is a standalone “Internal Control Evaluation Report” for the year ended December 31, 2025, prepared by the board and audit committee to disclose the effectiveness of internal control over financial reporting and non-financial reporting. It is not a full annual or interim financial report, nor an earnings release, but a specific internal control evaluation document. Under the provided filing definitions, standalone internal or regulatory control reports fall under Audit Report / Information (Code: AR).
2026-04-14 Chinese

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