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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 2025-12-30 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
第六届董事会2025年第15次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 15th meeting of the 6th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the meeting attendance, the approval of proposals regarding changes in the use of raised funds, and the scheduling of a shareholders' meeting. The document is a formal notice of board decisions and meeting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather the results of a board meeting. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1392 characters), consistent with a meeting resolution announcement rather than a full report.
2025-12-30 Chinese
关于变更部分募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Guangdong Daoshi Technology Co., Ltd. regarding the change in the use of part of the funds raised through a convertible bond issuance. It includes specifics about the original fundraising, the projects funded, the reasons for changing the use of funds, new investment projects, feasibility analysis, economic benefits, and regulatory compliance. The document is an official announcement about changes in the use of capital raised, not a full financial report or earnings release. It focuses on capital/financing updates related to the company's fundraising activities and the reallocation of raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (8282 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2025-12-30 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Guangdong Daoshi Technology Co., Ltd. regarding the progress of guarantees provided to its subsidiaries. It details the amounts, terms, and risk assessments of these guarantees, including contracts with banks and board opinions. The document is an update on financing-related activities, specifically about guarantees and credit facilities extended to subsidiaries. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report publication announcement or a certification. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2025-12-16 Chinese
关于与湖南培森电子科技有限公司签署战略合作协议并成立合资公司的进展公告
Capital/Financing Update Classification · 95% confidence The document is a corporate announcement from Guangdong Daoshi Technology Co., Ltd. regarding the signing of a strategic cooperation agreement and the establishment of a joint venture company with Hunan Peisen Electronic Technology Co., Ltd. It details the progress of the cooperation, including share transfer agreements and business strategy related to AI atomic computing. The document is relatively short (1384 characters) and focuses on business cooperation and shareholding changes rather than financial results or detailed financial statements. It does not contain financial data or detailed financial reports, nor is it a regulatory certification or voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it involves share transfer, joint venture formation, and strategic cooperation related to capital structure and business operations.
2025-12-16 Chinese
关于董事调整暨选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Daoshi Technology Co., Ltd. regarding changes in the company's board of directors, specifically the resignation of a non-independent director and the election of an employee director. It includes details about the director's resignation, election process, compliance with relevant laws and regulations, and a brief biography of the newly elected director. There are no financial statements, earnings data, or report attachments. The content focuses solely on board and management changes, which fits the category of Board/Management Information (MANG). The document length is short (1342 characters), and it is not an announcement of a report publication but a direct announcement of management changes.
2025-12-05 Chinese
2025年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2025 Fourth Extraordinary General Meeting of Shareholders" of Guangdong Daoshi Technology Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals including changes to registered capital, amendments to company rules, and appointment of the accounting firm. The document includes legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, but rather the official announcement of the voting results from a shareholders meeting. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2025-12-05 Chinese

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