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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 2023-04-25 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3次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Guangdong Daoshi Technology Co., Ltd. regarding the matters discussed at the company's 2023 third board meeting. It includes opinions on the 2022 internal control evaluation report, related party transactions, profit distribution proposal, use of raised funds, credit applications, remuneration plans, and asset impairment provisions. The document is not a full annual report or audit report but rather an independent directors' statement on board meeting matters, which is typically classified under Board/Management Information (MANG). The document length is short (1699 characters) and contains detailed opinions on board matters, not just an announcement or certification, so it is not RNS or RPA. Therefore, the best fit is MANG.
2023-04-25 Chinese
独立董事2022年度述职报告（蒋岩波）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Guangdong Daoshi Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, investor protection efforts, and training during the year 2022. The content is a detailed report of the independent director's activities and duties over the year, rather than an announcement or a brief summary. It does not contain financial statements or audit opinions but focuses on governance and board-related activities. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 4243 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2023-04-25 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2022年度非经营性资金占用及其他关联资金往来的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities Co., Ltd. regarding the 2022 non-operating fund occupation and other related party fund transactions of Guangdong Daoshi Technology Co., Ltd. It includes detailed tables of fund balances and transactions for the year 2022 and a concluding opinion from the sponsor. The document is a specific audit or verification report related to internal fund usage and related party transactions, not a full annual or interim financial report. It is not an announcement or a brief summary but a standalone audit-type report focusing on a particular aspect of the company's financial dealings. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3276 characters, which is relatively short but contains substantive financial data and audit opinions, so it is not a mere announcement or certification. Hence, the classification is AR with high confidence. FY 2022
2023-04-25 Chinese
2022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 special report on non-operating fund occupation and other related party fund transactions for the year 2022 by Guangdong Daoshi Technology Co., Ltd. It includes an auditor's statement from a certified public accountant firm, referencing the 2022 audited financial statements and confirming consistency with those statements. The document is titled as a "专项报告" (special report) and contains detailed tables summarizing related party fund transactions. It is not a full annual report (10-K), nor an interim report, earnings release, or management discussion. It is a standalone audit-related report focusing on a specific regulatory requirement about related party transactions and fund occupation, consistent with an Audit Report / Information (AR) type. The document length is 3405 characters, which is relatively short but contains substantive audited data and auditor's opinion, so it is not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2023-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third meeting of the fifth Supervisory Board of Guangdong Daoshi Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 Annual Report, 2022 Annual Audit Report, 2023 Q1 Report, profit distribution plan, internal control evaluation report, and other supervisory board work reports. The document references the supervisory board's review and approval of these reports and proposals, but does not contain the full reports themselves. It also mentions that these reports are separately disclosed on the official information disclosure website (cninfo.com.cn). The document is a formal announcement of the supervisory board meeting resolutions, including approvals and recommendations to the shareholders' meeting, rather than the reports themselves. The content is comprehensive and exceeds 4,985 characters, but it is still an announcement of meeting resolutions and approvals, not the full financial or audit reports. Therefore, the best fitting classification is Regulatory Filings (RNS), as it is a regulatory announcement of supervisory board meeting resolutions and approvals related to various reports and proposals.
2023-04-25 Chinese
2022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 "2022年度募集资金存放与实际使用情况专项报告" which translates to "2022 Annual Special Report on the Storage and Actual Use of Raised Funds." It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The content details the amounts raised through convertible bonds and share issuance, the storage and management of these funds, their actual usage during the year 2022, changes in investment projects funded by these raised funds, and compliance with regulatory requirements. It includes detailed tables showing the use and changes of raised funds, project progress, and approvals by the board. This is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but a substantive report with detailed financial and project data related to capital usage. Therefore, the document fits the category of Capital/Financing Update (CAP).
2023-04-25 Chinese

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