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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 2025-11-19 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, usage, supervision, and regulatory compliance related to the company's raised funds. It references relevant laws and stock exchange rules, outlines procedures for managing raised capital, and includes responsibilities of the board and auditors. The content is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules regarding capital raised by the company. This fits best under 'Capital/Financing Update' (CAP) as it relates to the management and regulatory compliance of fundraising activities and capital usage. The document length (7039 characters) and detailed procedural content support this classification with high confidence.
2025-11-19 Chinese
关于召开2025年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 fourth extraordinary general meeting of shareholders for Guangdong Dowstone Technology Co., Ltd. It includes information about the meeting time, location, agenda items, voting procedures, registration details, and proxy forms. The content focuses on informing shareholders about the meeting and the proposals to be voted on, rather than presenting financial results or management analysis. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-11-19 Chinese
第六届监事会2025年第11次会议决议公告
Regulatory Filings 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 11th meeting of the 6th supervisory board in 2025, including approval of changes to registered capital and amendments to the company charter. The document is short (1294 characters) and serves as an official announcement of the meeting's resolutions rather than a full report or detailed financial disclosure. It does not contain comprehensive financial statements or detailed management discussion. It also references that the proposal will be submitted to the shareholders' meeting for approval. This type of document fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about board/supervisory resolutions and capital changes but not a full capital/financing update report or a management change announcement. Therefore, the classification is RNS with high confidence.
2025-11-19 Chinese
关于续聘2025年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the auditor for the fiscal year 2025. It details the auditor's qualifications, past performance, audit fees, and the approval process by the board and shareholders. It does not contain any financial statements or audit reports themselves, but rather the announcement of the auditor's reappointment and related procedural information. The document length is 3480 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor reappointment and related information, it is best classified as Audit Report / Information (AR). FY 2025
2025-11-19 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the company's policies, principles, approval procedures, and disclosure requirements for related party transactions. The content is a governance framework document detailing internal rules and procedures for managing related party transactions, including definitions, approval authorities, disclosure obligations, and compliance with regulatory requirements. There are no financial statements, audit opinions, earnings data, or meeting results. It is not a report of financial performance or an announcement but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5387 characters) supports it being a full policy document rather than a brief announcement.
2025-11-19 Chinese
独立董事制度
Governance Information Classification · 100% confidence The document is titled '广东道氏技术股份有限公司 独立董事制度' which translates to 'Guangdong Daoshi Technology Co., Ltd. Independent Director System'. It is a detailed policy document outlining the rules, qualifications, nomination, duties, and protections of independent directors within the company. The content includes governance structure, legal and regulatory references, director responsibilities, nomination and election procedures, and other governance-related provisions. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules and practices report. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-19 Chinese

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