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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 2022-01-17 Proxy Solicitation & In…
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
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first 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), agenda items for shareholder approval, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of voting or the meeting itself. It is not a report of voting results, nor a management or financial report. The document is a formal announcement to shareholders about the upcoming meeting and how to participate. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-01-17 Chinese
关于调整高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Daoshi Technology Co., Ltd. regarding changes in senior management personnel, including the resignation of the CFO and appointment of new senior managers. It details the resignation and appointment process, qualifications of the new appointees, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-01-17 Chinese
第五届监事会2022年第1次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 2022 first meeting of the fifth supervisory board of Guangdong Daoshi Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to further announcements on related topics. The content focuses on governance matters such as nomination of supervisory board candidates and approval of guarantees for subsidiary credit facilities. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an announcement of voting results at a shareholder meeting but rather a supervisory board meeting resolution announcement. Given the nature of the content, it best fits under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and focused on governance decisions, not a full report or regulatory filing. Confidence is high due to clear governance meeting context and resolution announcements.
2022-01-17 Chinese
关于拟变更监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor and the nomination of a new supervisor candidate. It details changes in the company's supervisory board members, including resignation reasons, nomination procedures, and compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board or senior management.
2022-01-17 Chinese
关于为子公司申请综合授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Daoshi Technology Co., Ltd. regarding the provision of guarantees for its subsidiary's application for a comprehensive credit line. It details the guarantee amount, the subsidiary's financial data, the board and independent directors' opinions, and the need for shareholder approval. The document is a formal announcement about a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's credit application.
2022-01-17 Chinese
第五届董事会2022年第1次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's fifth board meeting in 2022. It details the appointment of senior management (financial director and deputy general manager), approval of guarantees for subsidiary credit lines, and the proposal to convene an extraordinary general meeting. The document includes voting results and references to related announcements on a public information website. It does not contain financial statements or detailed financial data but focuses on board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not an Annual Report or Regulatory Filing. Hence, the classification is MANG with high confidence.
2022-01-17 Chinese

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