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Guangdong Dowstone Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300409 ISIN · CNE100002714 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,144 across all filing types
Latest filing 2022-06-30 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
北京市中伦律师事务所关于道氏技术2020年股票期权激励计划第二个行权期符合行权条件、调整行权价格及注销部分股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2020 stock option incentive plan, specifically about the second exercise period meeting exercise conditions, adjustment of exercise price, and cancellation of some stock options. It references relevant laws, regulations, and company resolutions approving and authorizing these actions. The document is a standalone legal opinion on stock option plan matters, not a financial report, earnings release, or general announcement. It does not contain financial statements or earnings data but focuses on legal compliance and authorization related to stock options. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not fit other categories like Capital/Financing Update or Management Reports. The document length is sufficient and detailed, confirming it is not a brief announcement or certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-06-30 Chinese
关于为子公司江西佳纳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 subsidiary Jiangxi Jiana. It details the guarantee contracts with banks, the scope and terms of the guarantees, and the board's opinion on the guarantees. The document is an announcement about financing guarantees and related contractual details, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on capital-related guarantee updates. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3462 characters, which is consistent with an announcement rather than a full report.
2022-06-30 Chinese
关于公司董事减持计划实施完成的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a share reduction plan by a company director, Zhang Yi. It details the number of shares reduced, the method, dates, and compliance with relevant securities laws and regulations. The content focuses on insider share transactions by a director and does not contain financial statements or broader company financial performance data. This fits the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is short and specific to this insider transaction, confirming it is not a full financial report or other type of filing.
2022-06-20 Chinese
第五届董事会2022年第10次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 10th meeting of the 5th Board of Directors of Guangdong Dowstone Technology Co., Ltd. It details the meeting attendance, the approval of a cooperation investment framework agreement, and references related disclosures on a public information website. The content focuses on board decisions and meeting details rather than financial results, audit information, or regulatory filings. It is not a full report but a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1124 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2022-06-13 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10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 independent directors regarding a specific board meeting (the 10th meeting of the 5th board in 2022) and a particular agenda item about signing a cooperation investment framework agreement. It references governance rules and company bylaws, and it expresses an independent judgment on a board matter. There is no financial data, no annual or quarterly report content, no earnings release, no voting results, no legal proceeding updates, and no mention of shareholder votes or capital changes. The document is clearly related to board/management information, specifically an announcement or opinion related to board decisions and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content related to board decisions, not just an announcement of a report publication or a regulatory filing. Confidence is high due to clear references to board meeting and independent director opinions.
2022-06-13 Chinese
关于签署《合作投资框架协议》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Dowstone Technology Co., Ltd. regarding the signing of a "Cooperation Investment Framework Agreement" with PT HUADI INVESTMENT GROUP to jointly invest in a nickel production project in Indonesia. The text details the investment overview, decision and approval procedures, transaction counterpart information, main contract contents, investment purpose, risks, and impact on the company. It also includes references to board meeting resolutions and related documents. The document is a formal public announcement about a capital investment and cooperation agreement, not a financial report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it provides updates on company fundraising and investment activities related to capital structure changes and strategic investments.
2022-06-13 Chinese

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