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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 2022-04-08 Board/Management Inform…
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
第五届董事会2022年第5次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 5th meeting of the 5th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the board meeting date, attendance, and the approval of a capital increase and strategic investment in a subsidiary. It includes references to independent directors' opinions and verification by a sponsoring institution. The document is a formal announcement of board decisions and related matters, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it concerns board meeting resolutions and related governance matters.
2022-04-08 Chinese
民生证券股份有限公司关于广东道氏技术股份有限公司对子公司格瑞芬增资并引进比亚迪等战略股东暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding a capital increase and introduction of strategic shareholders into a subsidiary of Guangdong Daoshi Technology Co., Ltd. It discusses the transaction overview, shareholder structure changes, related party relationships, financial data of the subsidiary and investors, investment agreements, pricing policies, risks, and impact on the company. The document is a formal verification and opinion report related to a capital/financing transaction involving a subsidiary, including detailed financial and legal information about the transaction and parties involved. It is not an annual report, earnings release, or management discussion, nor is it a simple announcement or certification. The content fits best under the category of Capital/Financing Update (CAP) as it provides comprehensive information about a financing event (capital increase and strategic investment) and related transaction details.
2022-04-08 Chinese
关于子公司完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Daoshi Technology Co., Ltd. regarding the completion of industrial and commercial registration changes for its subsidiary, Guangdong Jiana Energy Technology Co., Ltd. It details the capital increase and shareholding changes involving strategic investors. The document is short (1470 characters) and primarily informs about a corporate event related to capital structure changes in a subsidiary. It does not contain financial statements, detailed financial performance, or management discussion. It is not a full report but an announcement of a corporate action related to capital changes. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP).
2022-04-05 Chinese
北京市中伦（深圳）律师事务所关于道氏技术2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and validity of resolutions passed at the 2022 second extraordinary general meeting (临时股东大会) of Guangdong Daoshi Technology Co., Ltd. It details the legal compliance of the meeting process, attendees, and voting results. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting. It is not a simple announcement or notice but a formal legal opinion letter. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to the official voting results and legal validation of a shareholders' meeting resolutions.
2022-03-25 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2022 Second Extraordinary General Meeting of Shareholders" of Guangdong Daoshi Technology Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on several proposals. It also includes legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of votes for, against, and abstentions. There is no financial data, management discussion, or presentation material. The document is not a full annual or interim report, nor an earnings release or capital update. It is clearly an official declaration of voting results from a shareholders' meeting, matching the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is under 5,000 characters, but it contains detailed voting results, not just an announcement of a report publication, so it is not an RPA. Therefore, the correct classification is DVA with high confidence.
2022-03-25 Chinese
关于为子公司广东佳纳提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangdong Daoshi Technology Co., Ltd. regarding the progress of guarantees provided to its subsidiary Guangdong Jiana. It details the amounts, contracts, board approvals, and risk disclosures related to these guarantees. The content is focused on updates about financing guarantees and related contractual obligations rather than financial results, management changes, or legal proceedings. The document length is 2757 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication that this is a full financial report, audit report, or earnings release. The document is clearly an update on capital-related activities, specifically guarantees and credit facilities, which falls under capital/financing updates.
2022-03-24 Chinese

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