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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 2024-10-18 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
关于为子公司广东佳纳提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees for its subsidiaries, including specific guarantee amounts, contractual terms, and risk assessments. It includes information about board and shareholder approvals related to these guarantees. The content focuses on financial guarantees and credit arrangements rather than financial results, management changes, or legal proceedings. It is not a full financial report, earnings release, or audit report. The document is a formal announcement of a financing-related update concerning guarantees provided by the company to its subsidiaries. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2313 characters, which is sufficient for a substantive announcement rather than a brief notice or report publication announcement.
2024-10-18 Chinese
第六届董事会2024年第7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 7th meeting of the 6th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the meeting attendance, the approval of proposals including the downward adjustment of convertible bond conversion price, and the proposal to convene an extraordinary general meeting. The document is an official announcement of board meeting decisions and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The content fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2024-10-18 Chinese
第六届监事会2024年第6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 6th meeting of the 6th Supervisory Board in 2024, including approval of a related-party transaction. The document is short (855 characters) and primarily serves as an official announcement of the meeting's resolutions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. It is not an Annual Report, Interim Report, or Audit Report. It is not a regulatory filing about management changes or voting results. The document fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-10-11 Chinese
第六届董事会2024年第6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 6th meeting of the 6th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the meeting attendance, voting results, and decisions made regarding a related party transaction. The document does not contain financial statements or detailed financial analysis but is focused on board meeting decisions and governance matters. It is not an annual report, earnings release, or regulatory filing of financial data. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-10-11 Chinese
关于全资子公司拟受让合伙企业份额暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction where the company's wholly-owned subsidiary plans to acquire partnership shares from employees and related parties. It details the transaction's background, pricing, approvals by the board, independent directors, and supervisory board, and confirms compliance with relevant stock exchange rules. There are no financial statements or comprehensive financial performance data presented, nor is this a report or transcript. The document is a formal disclosure of a corporate transaction and related approvals, fitting the category of a Regulatory Filing (RNS) as it does not fit other more specific categories like Capital/Financing Update or Management Information. The document length is moderate and contains detailed transaction information but is not a full financial report or earnings release.
2024-10-11 Chinese
关于预计触发可转债转股价格向下修正条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Guangdong Daoshi Technology Co., Ltd. regarding the potential triggering of a downward adjustment condition for the conversion price of its convertible bonds (ticker: 123190, 'Daoshi Convertible 02'). It details the bond issuance, the terms for conversion price adjustment, the regulatory approvals, and the expected triggering of the adjustment condition based on recent stock price performance. The document is an informative notice about a potential capital/financing event related to convertible bonds, specifically about the adjustment of the conversion price. It does not contain financial statements, audit opinions, or detailed financial results, nor is it a transcript, report, or presentation. It is a regulatory announcement about a financing-related event. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification letter, so RPA or RNS are less fitting.
2024-10-11 Chinese

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