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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 2022-04-27 Investor Presentation
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
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2021 annual results. It references that the 2021 annual report has already been published on April 28, 2022, and invites investors to participate in the online meeting on May 17, 2022. The document is short (686 characters) and does not contain actual financial data or detailed financial statements. It is clearly an announcement about an event related to the annual report, not the report itself. Therefore, it fits the category of Investor Presentation (IP) since it is about a detailed presentation for investors focusing on financials and company performance, or possibly AGM Information (AGM-R) if it were an AGM. However, since it is specifically an online performance explanation meeting (业绩说明会), which is typically an investor presentation rather than an AGM, the best fit is Investor Presentation (IP).
2022-04-27 Chinese
关联方非经营性资金占用清偿情况专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized report titled '2021年度非经营性资金占用及其他关联资金往来情况的专项报告' (Special Report on Non-operating Fund Occupation and Other Related Party Fund Transactions for 2021) for Guangdong Daoshi Technology Co., Ltd. It includes audited financial data related to non-operating fund occupation and related party transactions, with references to audit opinions and regulatory guidelines from the China Securities Regulatory Commission. The document is 3639 characters long, which is relatively short but contains detailed financial tables and audit confirmations. It is not a full annual report (10-K), nor an earnings release or interim report. It is a standalone audit-related report focusing on specific financial aspects, consistent with an Audit Report / Information (AR) classification. It is not merely an announcement or certification, but contains substantive audited financial data and analysis related to regulatory compliance on fund occupation and related party transactions. FY 2021
2022-04-27 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "广东道氏技术股份有限公司 2021 年年度报告全文" which translates to "Guangdong Dowstone Technology Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, important matters, shareholder information, bond information, and the full financial report. The document includes audited financial statements, signatures from company officers and auditors, and comprehensive financial and operational data for the fiscal year 2021. The length is substantial (15,000 characters), and it is not a mere announcement or a brief summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-27 Chinese
独立董事关于第五届董事会2022年第8次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the 8th meeting of the 5th board of directors in 2022. It includes opinions on the 2021 internal control evaluation report, related party transactions, appointment of the accounting firm for 2022, profit distribution proposal for 2021, use of raised funds, credit facilities, remuneration schemes, and asset impairment provisions. The content is focused on governance, internal controls, and board-level approvals rather than full financial statements or audit reports. The document is not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is a formal board/management related opinion document, fitting best under Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed independent opinions on board matters, consistent with MANG filings.
2022-04-27 Chinese
民生证券关于道氏技术2021年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2021 of Guangdong Daoshi Technology Co., Ltd., with verification opinions from Minsheng Securities Co., Ltd. It discusses internal control evaluation scope, standards, defect recognition, and conclusions related to internal controls and governance. The content is detailed and specific to internal control audit and verification, not a full annual report or financial statements. It is a standalone audit-related report focusing on internal control evaluation and verification, which fits the definition of an Audit Report / Information (AR). The document length is 6395 characters, sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2021
2022-04-27 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度募集资金存放与使用情况鉴证报告" which translates to "2021 Annual Fundraising Funds Deposit and Usage Verification Report". It is issued by an accounting firm providing an assurance opinion on the company's use and storage of raised funds for the year 2021. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds. It includes detailed tables on fundraising amounts, usage, changes in investment projects, and compliance with regulatory requirements. The document is a standalone audit/verification report focused specifically on the use of raised funds, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information related to fundraising. Therefore, it fits the category of an Audit Report / Information (AR) which covers standalone audit reports and applied accounting principles related to specific regulatory requirements, excluding full annual reports. FY 2021
2022-04-27 Chinese

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