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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 2,144 across all filing types
Latest filing 2025-01-07 Board/Management Inform…
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
第六届董事会2025年第1次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's board of directors meeting, including details about the meeting date, attendance, and specific decisions made, such as the use of idle raised funds to supplement working capital. It includes voting results and references to related documents but does not contain financial statements or detailed financial performance data. The content focuses on board meeting decisions and governance matters rather than financial reporting or regulatory filings. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not an Annual Report, Interim Report, or Regulatory Filing. Hence, the classification is MANG with high confidence.
2025-01-07 Chinese
第六届监事会2025年第1次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Guangdong Daoshi Technology Co., Ltd. It details the convening and decisions of the 2025 first meeting of the sixth Supervisory Board, including approval of using idle raised funds to temporarily supplement working capital. The document is short (910 characters) and primarily announces the meeting resolution and decisions, not a full report or financial statements. It also references a separate announcement on the use of idle funds published on a regulatory website. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of a board meeting decision rather than a full report, financial statement, or other specific filing type.
2025-01-07 Chinese
民生证券股份有限公司关于广东道氏技术股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsor (Minsheng Securities) regarding the use of idle raised funds by Guangdong Daoshi Technology Co., Ltd. to temporarily supplement working capital. It includes specifics about the raised funds, usage status, board and supervisory approvals, and compliance with regulatory guidelines. The document is not a full financial report but rather a regulatory compliance and verification statement related to capital usage. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification letter. It fits best under Capital/Financing Update (CAP) as it deals with the use and management of raised capital funds and their temporary allocation to working capital.
2025-01-07 Chinese
关于控股股东、实际控制人股份解除质押的公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement from Guangdong Daoshi Technology Co., Ltd. regarding the release of pledged shares by the controlling shareholder and actual controller. It details the number of shares released from pledge, the shareholder's total pledged shares, and related information. The document is short (1280 characters) and focuses on share pledge release, which is a capital structure update. There is no financial statement or report content, nor is it an announcement of a report publication. This fits the category of Capital/Financing Update (CAP).
2025-01-06 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年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and legality of a company's 2025 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting process, attendees' qualifications, and voting results. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or proxy solicitation. It is a legal opinion related to a shareholders' meeting, which is a specialized legal document often filed in relation to shareholder meetings but distinct from the meeting materials or voting results announcements themselves. Given the nature and content, this fits best under Regulatory Filings (RNS) as it is a legal compliance document related to a shareholder meeting, not the meeting materials or voting results themselves.
2025-01-06 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2025 First Extraordinary General Meeting Resolution Announcement" of Guangdong Daoshi Technology Co., Ltd. It details the convening of a shareholders' meeting, attendance, voting procedures, and the voting results on a specific resolution regarding the reappointment of the accounting firm for 2024. It includes legal opinions on the validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is under 5,000 characters and it focuses on the voting outcome. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-01-06 Chinese

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