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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 2021-12-06 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
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds. It details the amount of funds raised, the allocation of these funds, the establishment of special accounts for the funds, and the responsibilities of the involved parties including the company, subsidiaries, banks, and the sponsoring securities firm. The document does not contain financial statements or detailed financial performance data but focuses on the management and supervision of capital raised through a specific stock issuance. The document length is 2608 characters, which is relatively short and consistent with an announcement rather than a full report. The content aligns with updates on company fundraising and capital management activities rather than an annual report, audit report, or other financial reports. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-12-06 Chinese
关于召开2021年第五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 2021 fifth 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. There is no financial data, earnings, or management discussion. The document is not a report itself but a formal announcement and invitation to shareholders to participate and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2021-12-03 Chinese
独立董事关于第五届董事会2021年第14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 specific board meeting matters, including approval of a subsidiary's equity incentive plan and guarantee for credit facilities. It references compliance with company articles and regulatory rules but does not contain financial statements or detailed financial data. The document is related to board-level governance and approvals rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent directors' opinions on those matters.
2021-12-03 Chinese
第五届董事会2021年第14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 14th meeting of the 5th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the meeting date, attendance, and the specific resolutions approved by the board, such as employee incentive plans, equity incentives for subsidiaries, guarantees for credit lines, appointment of securities affairs representatives, and the proposal to convene an extraordinary shareholders meeting. The document does not contain financial statements or detailed financial data but is a disclosure of board decisions and governance matters. It is not an annual report, earnings release, or financial report. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2021-12-03 Chinese
关于为控股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 a comprehensive credit line application by its controlling subsidiary. It details the credit and guarantee situation, financial data of the subsidiary, board and independent director opinions, and cumulative guarantees. The document is a formal announcement about financing support activities, specifically guarantees for a subsidiary's credit application. It does not contain financial statements or detailed financial performance data itself, nor is it a report or transcript. It is an update on financing-related activities, specifically about guarantees and credit lines. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2519 characters, which is typical for an announcement rather than a full report.
2021-12-03 Chinese
中长期员工激励计划管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for a medium to long-term employee incentive plan of Guangdong Daoshi Technology Co., Ltd. It details the purpose, principles, scope, implementation paths, management institutions, and rights and obligations related to the employee incentive plan. The content is focused on internal governance and management of employee incentives, including stock options, employee stock ownership plans, and related administrative procedures. There is no indication of financial statements, audit results, earnings data, or regulatory filings related to financial performance. The document is a governance-related internal policy rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4349 characters, which is sufficient to be a full policy document rather than a brief announcement.
2021-12-03 Chinese

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