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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 2022-04-15 Governance 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
广东道氏技术股份有限公司未来三年（2022-2024年）股东分红回报规划
Governance Information Classification · 95% confidence The document is a detailed statement from the board of Guangdong Daoshi Technology Co., Ltd. regarding the company's shareholder dividend return plan for the years 2022-2024. It outlines principles, factors considered, specific dividend distribution plans, decision-making mechanisms, and adjustment procedures. The content focuses on dividend policy and shareholder returns rather than announcing a dividend amount or payment date. It is not a brief dividend announcement (DIV), nor is it a report publication announcement (RPA) or regulatory filing (RNS). The document is a formal policy statement from the board, which fits best under Governance Information (CGR) as it details internal rules and governance practices related to profit distribution and shareholder returns.
2022-04-15 Chinese
关于向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Guangdong Daoshi Technology Co., Ltd. regarding the issuance of convertible corporate bonds to unspecified objects. It includes analysis of the dilution impact on immediate returns, assumptions for financial metrics, risk warnings, necessity and feasibility of the issuance, investment project details, and commitments from controlling shareholders, directors, and senior management to measures mitigating dilution risks. The content focuses on capital raising activities, financial impact analysis, and related corporate governance measures. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive disclosure about a financing event and its implications. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (7874 characters) and detailed financial assumptions support this classification with high confidence.
2022-04-15 Chinese
独立董事关于第五届董事会2022年第7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 the independent directors of Guangdong Daoshi Technology Co., Ltd. regarding the 7th meeting of the 5th board in 2022. It discusses the company's compliance and opinions on the issuance of convertible bonds to unspecified objects, the bond issuance plan, feasibility analysis, use of raised funds, and shareholder return plans for 2022-2024. The content is focused on providing independent opinions on specific board meeting agenda items related to financing and corporate governance matters. It is not a full financial report, earnings release, or regulatory filing but a formal independent directors' opinion document related to board meeting matters. This fits best under the category of Board/Management Information (MANG), which includes announcements related to board decisions and management opinions on corporate actions.
2022-04-15 Chinese
向不特定对象发行可转换公司债券的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report discussing the issuance of convertible corporate bonds by Guangdong Daoshi Technology Co., Ltd. It includes extensive analysis on the background, necessity, pricing principles, issuance methods, and compliance with relevant laws and regulations. The content focuses on the company's capital raising through convertible bonds, including terms like bond interest rates, conversion prices, redemption clauses, and regulatory compliance. There is no indication that this is an annual report, earnings release, or management discussion. It is not a simple announcement but a comprehensive analysis and explanation related to a capital financing activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not merely an announcement but a full report on the financing activity.
2022-04-15 Chinese
前次募集资金使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled "前次募集资金使用情况报告" which translates to "Report on the Use of Previous Fundraising Proceeds". It details the use of funds raised in a prior capital raising event, including amounts raised, usage, management, and investment projects funded by these proceeds. It references regulatory requirements from the China Securities Regulatory Commission and includes detailed tables on the use and management of the raised funds. The content focuses on the status and management of capital raised, not on a new capital raising event or financing update announcement. This matches the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital usage. The document is substantive and over 5,000 characters, containing detailed financial and operational data related to fundraising proceeds usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-04-15 Chinese
关于最近五年不存在被证券监管部门和交易所采取处罚或监管措施情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Guangdong Daoshi Technology Co., Ltd. stating that in the past five years, the company has not been subject to any penalties or regulatory measures by securities regulatory authorities or exchanges. It also mentions the approval of a convertible bond issuance by the board and supervisory committee. The document is brief (561 characters) and serves as a regulatory compliance disclosure rather than a detailed financial report or management discussion. It does not contain financial statements, detailed management analysis, or other report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-15 Chinese

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