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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 2024-07-05 Regulatory Filings
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
民生证券股份有限公司关于广东道氏技术股份有限公司部分募集资金投资项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (Minsheng Securities) regarding the delay in certain fundraising investment projects of Guangdong Daoshi Technology Co., Ltd. It discusses the postponement of the expected usable date of a convertible bond-funded project, provides background on the fundraising, usage status, reasons for delay, feasibility and economic benefit analysis, and the impact on the company. It includes references to regulatory compliance and approvals by the board and supervisory committee. The document is not a full financial report but a regulatory compliance and verification statement related to fundraising project delays. It is relatively short (3750 characters) and focuses on a specific regulatory matter rather than comprehensive financial data or earnings. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2024-07-05 Chinese
第六届董事会2024年第3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 3rd meeting of the 6th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the meeting's attendance, the decisions made regarding convertible bond price adjustments, project investment delays, and fund reallocations. The content focuses on board meeting decisions and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1946 characters), and it is not merely announcing the publication of a report but providing substantive board decisions. Therefore, the correct classification is MANG with high confidence.
2024-07-05 Chinese
关于部分募集资金投资项目结项并将节余募集资金永久补充流动资金的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Guangdong Daoshi Technology Co., Ltd. regarding the completion of certain fundraising investment projects and the permanent allocation of surplus raised funds to supplement working capital. It details the fundraising background, usage plans, management, changes, and approvals by the board and supervisory committee. The document is a regulatory announcement about the use and management of raised funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial performance data. The document length is under 5,000 characters and primarily serves as a formal disclosure of fundraising project completion and fund usage changes. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about fundraising usage and project completion, rather than a financial report or capital update filing.
2024-07-05 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部分募集资金投资项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed statement from Minsheng Securities regarding the completion and surplus fund management of a specific fundraising investment project by Guangdong Daoshi Technology Co., Ltd. It includes detailed information about the fundraising, project completion, surplus funds, and the decision to permanently supplement working capital with the surplus. The document references regulatory guidelines and internal approvals but does not contain full financial statements or quarterly/yearly financial results. It is a formal verification and opinion report related to the use of raised funds, not an annual or interim financial report, earnings release, or capital update. The document length is 4059 characters, which is relatively short but contains substantive content about fundraising project completion and fund usage. This fits best under Capital/Financing Update (CAP) as it updates on the use and management of raised capital funds and related decisions.
2024-07-05 Chinese
第六届监事会2024年第3次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Daoshi Technology Co., Ltd. regarding decisions made in their 2024 third meeting. It includes voting results on matters related to the extension and completion of certain fundraising investment projects and the use of surplus funds. The document is short (1234 characters) and primarily serves as an official announcement of meeting resolutions and voting outcomes. It does not contain detailed financial statements, audit information, or full report content. It also references other announcements published on the CNINFO website for detailed information. Therefore, this document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-07-05 Chinese
关于不向下修正＂道氏转02＂转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Daoshi Technology Co., Ltd. regarding the decision not to downward adjust the conversion price of its convertible bonds "Daoshi Convertible Bond 02". It details the bond issuance, the conditions triggering the price adjustment, and the board's resolution not to adjust the conversion price despite the triggering conditions. The document is a formal disclosure about a capital/financing matter related to convertible bonds and their conversion price adjustment rights. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it concerns financing instruments and their terms.
2024-07-05 Chinese

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