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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 2022-10-24 Interim / Quarterly Rep…
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
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '广东道氏技术股份有限公司2022 年第三季度报告' which translates to 'Guangdong Daoshi Technology Co., Ltd. 2022 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period ending September 30, 2022. It also mentions that the report is unaudited. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-24 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员工大额借款管理办法的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed review and opinion from Minsheng Securities Co., Ltd., acting as the sponsor institution, regarding the 'Employee Large Loan Management Measures' of Guangdong Daoshi Technology Co., Ltd. It includes the content of the loan management policy, approval procedures, and the sponsor's verification opinion. The document is a formal verification and opinion letter related to internal company policy compliance and approval, not a financial report, earnings release, or regulatory filing of financial results. It does not contain financial statements or data but is a compliance and governance-related document. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related announcement that does not fit other categories like Annual Report, Interim Report, or Management Reports.
2022-10-24 Chinese
关于召开2022年第六次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2022 sixth extraordinary general meeting (临时股东大会) of Guangdong Dowstone Technology Co., Ltd. It includes information on meeting date, voting procedures (both onsite and online), registration details, agenda items (such as election of non-independent directors), and proxy forms. There is no financial data, earnings, or audit information. It is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements. The document length is 4222 characters, which is relatively short and consistent with a meeting notice rather than a full report or proxy statement. Therefore, the best classification is Regulatory Filings (RNS).
2022-10-24 Chinese
第五届监事会2022年第13次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Daoshi Technology Co., Ltd. regarding their 13th meeting in 2022. It includes approval of the 2022 third quarter report, employee loan management measures, a project investment contract, and asset impairment provisions. The document references the 2022 third quarter report but does not contain the report itself or detailed financial statements. It is a formal announcement of meeting resolutions and approvals, not the actual quarterly report. The document length is short (1611 characters), and it directs readers to the full reports on an external website. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of meeting resolutions and approvals without substantive financial data or full report content.
2022-10-24 Chinese
员工借款管理办法
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy and contract regarding employee loans, including eligibility, loan conditions, procedures, repayment, and responsibilities. It is a company internal management regulation and contract, not a financial report, regulatory filing, or announcement related to corporate governance, financial results, or shareholder matters. It does not fit into any of the financial or regulatory filing categories such as Annual Report, Interim Report, Earnings Release, or Board/Management Information. It is a company internal policy document, which does not match any specific filing category. Therefore, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not neatly fit into other categories.
2022-10-24 Chinese
第五届董事会2022年第14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 14th meeting of the 5th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results. The content includes approval of the 2022 Q3 report, employee loan management measures, investment project contracts, nomination of board members and executives, asset impairment provisions, and the scheduling of an extraordinary shareholders meeting. The document is an official disclosure of board decisions and management changes, not the full report itself. It also references other detailed documents published elsewhere (on cninfo.com.cn). The document length is 2682 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management appointments.
2022-10-24 Chinese

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