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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 2022-11-25 Regulatory Filings
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
民生证券股份有限公司关于道氏技术子公司签订日常经营重大合同的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding a major contract signed by subsidiaries of Guangdong Daoshi Technology Co., Ltd. It includes contract details, counterparties, impact analysis, risk warnings, and the sponsoring institution's verification opinion. The document is not a financial report, earnings release, or regulatory filing but a formal opinion on a significant contract transaction. It does not announce voting results, management changes, or capital changes. It is a specialized report related to a major contract transaction and the sponsoring institution's due diligence. This fits best under the category of Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like capital updates or management changes.
2022-11-25 Chinese
关于子公司拟签订日常经营重大合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guangdong Daoshi Technology Co., Ltd. regarding a major contract to be signed by its subsidiaries with POSCO Chemical Co., Ltd. It details the contract terms, counterparties, risks, and impact on the company. The document is relatively short (3215 characters) and serves as a public disclosure of a significant business transaction rather than a financial report or detailed management analysis. It does not contain financial statements or earnings data, nor is it a report of voting results or management changes. It is a regulatory announcement about a major contract, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update or M&A Activity. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-11-25 Chinese
第五届董事会2022年第15次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 5th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the meeting's convening, attendance, and the decisions made, including approval of major contracts, guarantee increases for subsidiaries, and the proposal to convene an extraordinary general meeting. The document includes voting results and references to related announcements and independent opinions. It does not contain financial statements or detailed financial data but is focused on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a standalone announcement of board resolutions, not a full report or financial statement.
2022-11-25 Chinese
关于召开2022年第七次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 seventh extraordinary general meeting of shareholders for Guangdong Dowstone Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and proxy forms. The content is focused on informing shareholders about the meeting logistics and voting process rather than presenting financial results or management commentary. The document length is 4205 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no financial data or analysis present, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a voting results announcement since it is a notice before the meeting. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2022-11-25 Chinese
广东道氏技术股份有限公司独立董事关于第五届董事会2022年第15次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting matter regarding an increase in guarantee limits for a subsidiary. It references compliance with listing rules and company articles but does not contain financial statements or detailed financial data. The document is short (585 characters) and serves as an opinion or statement related to board decisions rather than a full report or announcement of voting results. It is not a full Annual Report, Audit Report, or Interim Report. It is also not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on board decisions.
2022-11-25 Chinese
关于对子公司格瑞芬增加担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the increase of guarantee limits provided by the parent company to its subsidiary. It includes details about the guarantee amounts, financial data of the subsidiary, board meeting resolutions, and independent director opinions. The document is relatively short (3010 characters) and focuses on a specific corporate action related to financing support and guarantees, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial performance analysis. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees and credit facilities.
2022-11-25 Chinese

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