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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 2022-03-09 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
关于子公司芜湖佳纳引入战略投资者增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a capital increase (增资) by a subsidiary company (芜湖佳纳) involving strategic investors and related party transactions. It includes extensive information about the transaction structure, parties involved, shareholding changes, investment amounts, and approvals by the board and independent directors. The document does not contain financial statements or quarterly/yearly financial results but focuses on the financing and capital structure update of the subsidiary. It is not an annual or interim report, nor an earnings release or audit report. The content fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes.
2022-03-09 Chinese
关于召开2022年第二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 2022 second extraordinary general meeting (临时股东大会) of Guangdong Dowstone Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration methods, agenda items, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote on proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4691 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement. Therefore, the correct classification is PSI.
2022-03-09 Chinese
独立董事关于第五届董事会2022年第4次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters discussed at the company's fifth board meeting in 2022. It references compliance with corporate governance rules and discusses approval of related party transactions, investment contracts, and capital increases. The content focuses on board-level decisions and independent director opinions rather than financial results, audit findings, or shareholder voting outcomes. The document length is short (1090 characters) and it is not a report or announcement of a report publication. It is not a regulatory filing or certification. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management activities.
2022-03-09 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变更部分募集资金投资项目实施地点和实施主体的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding changes in the implementation location and entity of certain fundraising investment projects by Guangdong Daoshi Technology Co., Ltd. It references regulatory approvals, fundraising details, project changes, and includes opinions from the board, independent directors, and supervisory board. The document is focused on the verification and compliance of changes related to the use of raised funds, not the fundraising announcement itself or a financial report. It is a formal verification or audit-type report related to fundraising project changes, which fits the category of Audit Report / Information (AR). The document length is 3578 characters, which is substantial and contains detailed content, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Q1 2022
2022-03-02 Chinese
关于变更部分募集资金投资项目实施地点和实施主体的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Daoshi Technology Co., Ltd. regarding a change in the implementation location and implementing entity of a portion of the investment projects funded by raised capital. It details the background of the fundraising, the specific changes in project location and entity, reasons for the change, and opinions from the board, independent directors, supervisory board, and sponsoring institution. The document is relatively short (3865 characters) and serves as a formal announcement of a change related to the use of raised funds, not a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis but rather regulatory disclosure about capital use changes. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including changes in the use of raised funds.
2022-03-02 Chinese
第五届董事会2022年第3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 company's fifth board meeting in 2022. It details the meeting's attendance, the agenda item about changing the location and implementing entity of a fundraising investment project, and the voting results. It references compliance with company law and articles of association, includes independent directors' opinions, and mentions related documents disclosed on a regulatory website. The content focuses on board decisions and management-level approvals rather than financial results or audit opinions. The document length is short (1250 characters), and it is an announcement of board meeting resolutions rather than a full management report or annual/interim report. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-03-02 Chinese

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