Skip to main content
Guangdong Dowstone Technology Co.,Ltd. logo

Guangdong Dowstone Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300409 ISIN · CNE100002714 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,144 across all filing types
Latest filing 2024-04-18 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
关于公司董事会、监事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Daoshi Technology Co., Ltd. regarding the completion of the re-election of the company's board of directors and supervisory board members. It details the composition of the new board and supervisory members, their qualifications, and mentions the departure of some previous members. There is no financial data, no mention of a report being attached or published, and the content focuses solely on changes in the company's board and supervisory structure. This fits the definition of Board/Management Information (MANG). The document length is short and it is clearly an announcement of management changes rather than a full report or other filing type.
2024-04-18 Chinese
关于聘任高级管理人员、董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Dowstone Technology Co., Ltd. regarding the appointment of senior management personnel, the board secretary, and securities affairs representatives. It details the approval of these appointments by the board, the qualifications and backgrounds of the appointees, and the departure of some senior managers due to term expiration. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The document is a formal announcement about changes in senior management and board-related personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4029 characters, which is consistent with a detailed announcement rather than a full report or transcript.
2024-04-18 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2024年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and resolutions of the 2024 first extraordinary general meeting (临时股东大会) of Guangdong Daoshi Technology Co., Ltd. It details the legality and validity of the meeting procedures and voting results. The document is not a full annual or interim financial report, nor is it an earnings release or audit report. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's conduct and resolutions. Given the content focuses on the legal opinion about the shareholders' meeting, it aligns best with a Regulatory Filing (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit the more specific categories like AGM Information or Declaration of Voting Results. The document length is about 5965 characters, which is substantive and contains detailed legal analysis, not just an announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2024-04-18 Chinese
第六届监事会2024年第1次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 2024 first meeting of the sixth supervisory board of Guangdong Daoshi Technology Co., Ltd. It details the election of the supervisory board chairman and confirms the legality and validity of the meeting. There is no financial data, no mention of financial results, no audit information, no voting results from a shareholder meeting, and no reference to any report publication. The document is about board-level management decisions specifically related to the supervisory board, which is part of the company's governance structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not a full report or financial statement.
2024-04-18 Chinese
第六届董事会2024年第1次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's board meeting, including election and appointment of board members and senior management positions. It details the meeting date, attendance, voting results, and appointments of chairman, vice chairman, committees, general manager, deputy general managers, financial director, board secretary, and securities affairs representative. There is no financial data, no discussion of financial results, no audit information, and no regulatory filings or legal proceedings. The content is focused on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2229 characters, which is consistent with a meeting resolution announcement rather than a full report or regulatory filing.
2024-04-18 Chinese
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 formal announcement by Guangdong Daoshi Technology Co., Ltd. regarding the provision of guarantees (担保) to its subsidiaries, including details of credit limits, guarantee amounts, and contractual terms with a bank. It references board and shareholder meetings approving these guarantees and provides specific financial figures related to the guarantees. The document does not contain comprehensive financial statements or detailed financial performance data, nor is it a transcript, presentation, or report of earnings. It is a regulatory announcement about financing-related guarantees and credit arrangements, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive content about financing activities, not merely a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2024-04-17 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.