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 2023-02-28 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
广东道氏技术股份有限公司独立董事关于第五届董事会2023年第1次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Guangdong Daoshi Technology Co., Ltd. regarding matters discussed at the company's 2023 first board meeting of the fifth session. It addresses approval of proposals related to the postponement of investment projects, issuance of convertible bonds, and opening of special accounts for raised funds. The content focuses on governance and compliance with regulatory rules, specifically related to board meeting decisions and independent directors' opinions. There is no financial data, earnings information, or report publication announcement. The document is not a full annual or interim report, nor a call transcript or capital update. It is a governance-related document concerning board meeting matters and independent directors' opinions, fitting best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on board meeting matters.
2023-02-28 Chinese
民生证券股份有限公司关于道氏技术部分募集资金投资项目延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Minsheng Securities regarding the delay in certain fundraising investment projects of Guangdong Daoshi Technology Co., Ltd. It includes specifics about the fundraising amount, usage status, reasons for project delays, re-evaluation of project feasibility and economic benefits, and opinions from the board, supervisory board, independent directors, and the sponsoring institution. The content focuses on the management and regulatory compliance of the use of raised funds, which aligns with the category of Audit Report / Information (AR) as it involves verification and regulatory compliance related to fundraising projects. The document is not an announcement of a report, nor is it a full annual or interim financial report, nor a simple regulatory filing. Therefore, the best fit is AR (Audit Report / Information). The document length is 3760 characters, which is sufficient for a detailed report rather than a brief announcement. 9M 2022
2023-02-28 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Guangdong Dowstone Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration methods, and proxy forms. The content focuses on informing shareholders about the meeting logistics and proposals to be voted on, including issuance of convertible bonds. There are no financial statements or management discussions, nor is this a transcript or a report of voting results. The document is not a report publication announcement since it contains substantive meeting details rather than just a brief notice. This type of document fits the category of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests votes for meetings.
2023-02-28 Chinese
关于向不特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the China Securities Regulatory Commission for the company's application to issue convertible bonds to unspecified investors. It mentions the registration approval and conditions for the issuance but does not contain financial statements or detailed financial data. The content focuses on capital raising activities and regulatory approval for financing. The document length is short (577 characters), and it is clearly an update on financing activity rather than a full report or detailed financial disclosure. Therefore, it fits best under Capital/Financing Update (CAP).
2023-02-13 Chinese
2022年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2022年度业绩预告' which translates to '2022 Annual Performance Forecast'. It provides estimated net profit figures for the fiscal year 2022 and explanations for the expected changes in performance. It explicitly states that the forecast is preliminary, unaudited, and that detailed audited financial data will be disclosed in the company's 2022 Annual Report. The document is short (1000 characters) and serves as a performance forecast announcement rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not a full annual report or audited financial statements. FY 2022
2023-01-31 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年度持续督导培训情况的报告
Board/Management Information Classification · 90% confidence The document is a report from a sponsoring institution (民生证券股份有限公司) about the 2022 annual continuous supervision training conducted for Guangdong Daoshi Technology Co., Ltd. It details the training date, participants, content, and summary of the training aimed at improving governance and compliance. The document is relatively short (704 characters) and focuses on a specific training event rather than financial results, management changes, or regulatory filings. It does not fit into categories like Annual Report, Interim Report, or Regulatory Filings. It is a report on a supervisory training activity related to governance and compliance, which aligns best with Board/Management Information (MANG) as it involves management training and governance improvement. Confidence is high due to clear content and context.
2023-01-17 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.