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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 2024-08-27 Proxy Solicitation & In…
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
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting (临时股东大会) of Guangdong Dowstone Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items (including a profit distribution proposal), and proxy forms. It is not a report of financial results or an annual/interim report, nor is it a voting result announcement. It is a formal notification to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board meeting of Guangdong Daoshi Technology Co., Ltd. It includes approvals of the 2024 semi-annual report and related financial matters, profit distribution proposals, and plans to convene a shareholders meeting. The document references the 2024 semi-annual report and other related disclosures but does not contain the full financial statements or substantive financial data itself. It is primarily a board meeting resolution announcement, not the report itself. The document length is 3275 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full interim report. Therefore, it fits best under Board/Management Information (MANG) as it details board meeting decisions and approvals.
2024-08-27 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2020年股票期权激励计划注销部分股票期权的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of part of the 2020 stock option incentive plan of Guangdong Daoshi Technology Co., Ltd. It discusses the approval, authorization, and legal compliance of the stock option cancellation. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to stock option incentive plan matters, which is a regulatory/legal proceeding type of document. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is best classified under Legal Proceedings Report (LTR) as it provides legal opinions on corporate stock option plan cancellations and compliance with relevant laws and regulations.
2024-08-27 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2024 Half-Year Report Summary' (半年度报告摘要) for Guangdong Dowstone Technology Co., Ltd. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, assets, liabilities, shareholder information, and bond details. The presence of comprehensive financial metrics and accounting data for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is 3477 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
关于2024年半年度计提资产减值准备的公告
Interim / Quarterly Report Classification · 95% confidence The document is an announcement from Guangdong Daoshi Technology Co., Ltd. regarding the provision for asset impairment for the half-year period ending June 30, 2024. It details the amounts and reasons for impairment provisions on various asset categories such as accounts receivable, inventory, and fixed assets. The document includes accounting policy references and the impact of the impairment on the company's profit for the half-year. The document length is 2454 characters, which is relatively short but contains substantive financial data and analysis related to the half-year period. It is not a full annual report but a detailed interim financial disclosure about asset impairment provisions. Therefore, it fits best under the category of an Interim / Quarterly Report (IR), as it provides comprehensive financial information for a period shorter than a full fiscal year, including actual financial data and analysis, not merely an announcement or certification. H1 2024
2024-08-27 Chinese
关于注销2020年股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Guangdong Daoshi Technology Co., Ltd. regarding the cancellation of part of the 2020 stock option incentive plan. It details the background of the stock option plan, the reasons for cancellation, the number of options cancelled, and the impact on the company. It includes board and supervisory committee meeting resolutions and a legal opinion letter. The document is a formal announcement about a corporate action related to stock options, specifically the cancellation of stock options under an incentive plan. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is not a regulatory certification or a voting result announcement. The content fits best under a Regulatory Filing (RNS) as it is a formal regulatory announcement about a corporate governance action that does not fit other more specific categories like Board/Management Information (MANG) since it is about stock option cancellation rather than management changes.
2024-08-27 Chinese

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