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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 2023-08-29 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
独立董事关于第五届董事会2023年第6次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion regarding the appointment of an accounting firm for the company's 2023 audit work. It references compliance with various governance and regulatory rules and confirms the suitability of the auditor. The document is short (663 characters) and does not contain financial data or audit results itself, but rather an opinion related to audit matters. It is not a full audit report or annual report, but a governance-related approval statement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals.
2023-08-29 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '广东道氏技术股份有限公司2023 年半年度报告摘要', which translates to 'Dowstone Technology Co., Ltd. 2023 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes shareholder information and bond details. The document is about 3,295 characters long, which is relatively short but contains substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a certification but a summary of the interim report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-29 Chinese
关于为子公司芜湖佳纳及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' bank loans, including specific guarantee contracts with several banks. It includes financial figures related to guarantee amounts and risk assessments. The document is not a financial report like an annual or interim report, nor is it a call transcript or management report. It is not a notice of dividend, share issue, or director dealing. It is a regulatory announcement about financing guarantees and risk disclosures. The document length is 4068 characters, which is relatively short but contains substantive content about guarantees and credit arrangements, not merely a notice of report publication. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities and capital structure changes, including guarantees and credit facilities.
2023-08-10 Chinese
关于为下属子公司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' bank credit facilities. It includes specific contracts with various banks, guarantee amounts, guarantee periods, and the company's risk assessment related to these guarantees. The content focuses on financing arrangements and guarantees rather than financial results, management changes, or legal proceedings. It is not a full financial report, audit report, or earnings release. The document is longer than 5,000 characters and contains substantive details about capital and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-06-29 Chinese
第五届监事会2023年第4次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 4th meeting of the 5th Supervisory Board of Guangdong Daoshi Technology Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results on matters related to changes in the use and management of raised funds. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals by the supervisory board. It also references related announcements published elsewhere. Given the content and nature, this document fits best under Regulatory Filings (RNS) as it is a regulatory announcement of board meeting resolutions rather than a full management report, financial report, or other specific filing type.
2023-06-28 Chinese
关于变更募集资金专项账户并签订四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance and management of convertible bonds by Guangdong Daoshi Technology Co., Ltd. It details the registration approval by the China Securities Regulatory Commission, the amount of bonds issued, the net proceeds, and the establishment and changes of special accounts for managing the raised funds. It also includes information about agreements with banks and securities firms for supervision of the funds, board and supervisory committee meeting approvals, and related legal and regulatory compliance. The document does not contain financial statements or detailed financial performance data but rather focuses on the capital raising and fund management process. Given the content and the nature of the announcement, this fits best under Capital/Financing Update (CAP). The document length is 3351 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2023-06-28 Chinese

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