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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 2022-05-11 AGM Information
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
关于召开2021年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2021 Annual General Meeting (AGM) of Guangdong Dowstone Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, shareholder registration, and proxy forms. The document is not the actual annual report or financial statements but rather a notice and supplementary information related to the AGM, including temporary proposals and voting instructions. It does not contain financial data or management discussion but focuses on the organization and conduct of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (5647 characters) and content confirm it is a full AGM notice rather than a brief announcement or a report publication announcement.
2022-05-11 Chinese
第五届董事会2022年第9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 9th meeting of the 5th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal to authorize the board to issue shares to specific investors via a simplified procedure. The document includes voting results and references to related disclosures on a regulatory website. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly an announcement of board decisions, specifically about board authorization and share issuance proposals. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board of directors.
2022-05-11 Chinese
第五届监事会2022年第8次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Guangdong Daoshi Technology Co., Ltd. It details the convening and decisions of the 8th meeting of the 5th Supervisory Board in 2022. The content includes meeting attendance, voting results, and references to related announcements about stock issuance authorization. The document is short (918 characters) and primarily announces the resolution of a board meeting rather than providing detailed management or financial reports. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-05-11 Chinese
北京市中伦（深圳）律师事务所关于道氏技术2022年第四次临时股东大会的法律意见书 20220505
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and resolutions of the 2022 fourth extraordinary general meeting of shareholders of Guangdong Daoshi Technology Co., Ltd. It includes detailed voting results on various proposals related to the issuance of convertible bonds and other corporate matters. The document is not a financial report, earnings release, or management discussion but rather a legal opinion on the shareholder meeting and its resolutions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2022-05-05 Chinese
2022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 a detailed announcement of the resolutions passed at the 2022 fourth extraordinary general meeting of shareholders of Guangdong Daoshi Technology Co., Ltd. It includes voting results on various proposals related to the issuance of convertible bonds, bond terms, use of funds, and other corporate governance matters. The document contains detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. It is not a full financial report, audit report, or earnings release, but rather an official announcement of shareholder voting results at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a mere report publication announcement or a regulatory filing fallback.
2022-05-05 Chinese
关于控股股东、实际控制人部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder and actual controller of the company. It details the number of shares pledged, the proportion of total shares, pledge start and end dates, and related information. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The document is a regulatory announcement about share pledging activity by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1564 characters), and it is clearly an announcement rather than a full report or certification. Therefore, the appropriate classification is MRQ with high confidence.
2022-04-28 Chinese

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