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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 2023-05-29 Director's Dealing
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
关于控股股东、实际控制人股份减持计划到期暨实施情况的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the expiration and implementation of a share reduction plan by a controlling shareholder and actual controller of the company. It details the number of shares reduced, the methods of reduction, and the shareholder's holdings before and after the reduction. The document does not contain financial statements or detailed financial performance data but focuses on insider share transactions by a director-level individual. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short (1800 characters), and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-05-29 Chinese
第五届董事会2023年第4次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 4th meeting of the 5th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the board meeting's attendance, the decision regarding the non-adjustment of the convertible bond's conversion price, and voting results. It does not contain financial statements or detailed financial data but is a formal disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board resolutions, not a full report or financial release.
2023-05-24 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 02". It details the bond issuance, the conditions triggering price adjustment, and the board's resolution not to adjust the conversion price despite the triggering conditions. The document is a formal disclosure of a board decision related to convertible bond terms and investor information, not a financial report, earnings release, or audit report. It is not a report publication announcement since it contains substantive content about the board's decision. This fits best under Capital/Financing Update (CAP) as it concerns convertible bond terms and capital structure updates.
2023-05-24 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan approved at the 2022 annual general meeting. It details the dividend amount, record date, ex-dividend date, and the method of distribution to shareholders. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend payment details and related shareholder information. The document length is 2181 characters, which is relatively short and consistent with a dividend announcement rather than a full annual report or interim report. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2023-05-22 Chinese
关于因2022年度权益分派调整可转债转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Daoshi Technology Co., Ltd. regarding the adjustment of the conversion price of its convertible bonds due to the 2022 annual equity distribution. It details the adjustment formula, the previous and new conversion prices, the effective date, and references the approval by the China Securities Regulatory Commission. The document is short (1470 characters) and focuses on a specific capital structure change related to convertible bonds, specifically the adjustment of the conversion price. It is not a full financial report, audit, or earnings release, nor is it a general regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns changes in convertible bond terms and capital structure adjustments.
2023-05-22 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Guangdong Daoshi Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, and detailed voting results on various proposals such as the 2022 annual report, board work report, supervisory board report, profit distribution plan, credit application, remuneration plan, and amendments to the company charter. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. The document length is 4350 characters, which is relatively short and focused on voting results and meeting details rather than full financial data or reports. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-17 Chinese

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