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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 2024-04-24 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Daoshi Technology Co., Ltd. It details the approval of various reports and proposals including the 2023 Annual Report, 2023 Annual Audit Report, 2024 Q1 Report, 2023 Supervisory Board Work Report, 2023 Profit Distribution Plan, and other related matters. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure website (www.cninfo.com.cn) and that these resolutions will be submitted to the 2023 Annual General Meeting for approval. The document itself does not contain the full financial reports or detailed financial data but is a formal announcement of the Supervisory Board's meeting resolutions regarding these reports and proposals. The document length is 4158 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule and the nature of the content, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and references the actual reports being published elsewhere, rather than containing the reports themselves.
2024-04-24 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况专项报告" which translates to "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds." It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds by listed companies. The content details the amounts raised through convertible bonds and stock issuance, the management and storage of these funds, their actual usage, changes in investment projects, and compliance with regulatory requirements. It includes detailed tables on the use and balance of raised funds, project progress, and approvals by the board and supervisory committees. This type of document is a specialized report focused on the management and use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report, audit report, or earnings release, but a detailed update on fundraising and capital usage. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2024-04-24 Chinese
关于举行2023年度暨2024年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement (845 characters) from Guangdong Daoshi Technology Co., Ltd. It states that the company's 2023 Annual Report and 2024 Q1 Report have been published on a public website. The document announces an upcoming online performance explanation meeting (earnings call) scheduled for April 29, 2024, and invites investors to submit questions in advance. It does not contain actual financial data or detailed financial statements but serves as a notice for an investor presentation event. According to the 'Menu vs Meal' rule, this is not the report itself but an announcement related to an investor presentation. Therefore, the document is best classified as an Investor Presentation (IP) announcement.
2024-04-24 Chinese
2023年度非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized report titled '2023年度非经营性资金占用及其他关联资金往来情况的专项报告' which translates to '2023 Annual Special Report on Non-operating Fund Occupation and Other Related Party Fund Transactions' for Guangdong Daoshi Technology Co., Ltd. It includes detailed financial data on non-operating fund occupation and related party transactions for the year ending December 31, 2023. The report is prepared in accordance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange self-regulatory guidelines. It is signed by certified public accountants and includes audited financial data. The document length is 3600 characters, which is relatively short but contains substantive financial data and detailed tables, not merely an announcement or a certification. It is a standalone audit-related report focusing on specific financial aspects (non-operating fund occupation and related party transactions) rather than a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles excluding full annual reports. FY 2023
2024-04-24 Chinese
独立董事2023年度述职报告（刘连皂）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023, authored by an independent director of the company. It details the director's attendance at board and shareholder meetings, participation in committees, and overall evaluation of their duties during the year. The content focuses on the director's role, responsibilities, and compliance with governance regulations rather than financial results or audit findings. It is a report on board/management activities specifically related to the independent director's duties and performance. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 1834 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification.
2024-04-24 Chinese
关于2023年度计提资产减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Guangdong Daoshi Technology Co., Ltd. regarding the 2023 annual asset impairment provisions and asset write-offs. It includes detailed financial data on impairment losses for various asset categories, explanations of impairment testing methods, and the impact on the company's 2023 profit. The document also states that the impairment provisions have been audited and confirmed by an accounting firm. The content is focused on the company's financial adjustments and impairment accounting for the fiscal year 2023, which is typical of an Audit Report or Information document rather than a full Annual Report or Earnings Release. The document length is under 5,000 characters but contains substantive financial data and audit confirmation, indicating it is not merely an announcement of a report but a standalone audit-related disclosure. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-24 Chinese

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