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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 2021-10-15 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2021年第12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 12th meeting of the 5th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It details the meeting's convening, attendance, and the decisions made, including changes in investment projects, capital increase in a subsidiary, stock option cancellations, and the scheduling of a shareholders' meeting. The document is not a full report but a board meeting resolution announcement. It does not contain financial statements or detailed financial analysis, nor is it a regulatory filing or certification. The content aligns with announcements of board/management decisions and changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2021-10-15 Chinese
关于注销2017年第三期股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of part of the 2017 third stock option incentive plan by Guangdong Daoshi Technology Co., Ltd. It details the background, reasons, approvals, and legal opinions related to the cancellation of stock options. The content focuses on corporate governance and management decisions about stock options, not on financial results, audit reports, or shareholder voting results. It is not a full financial report, earnings release, or regulatory filing of financial data. It is also not a proxy solicitation or AGM material. The document is a formal announcement of a board decision related to stock option incentives, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a regulatory announcement about corporate governance matters.
2021-10-15 Chinese
关于增资MINERAL METAL TECHNOLOGY SARL的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) in a subsidiary company, MINERAL METAL TECHNOLOGY SARL, by the parent company 广东道氏技术股份有限公司. It details the investment amount, changes in shareholding structure, approvals by the board and supervisory committee, and regulatory filings related to the capital increase. The document does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a full audit report or earnings release. The content is focused on a financing activity (capital injection) and related corporate governance approvals. The document length is 4098 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-10-15 Chinese
2021年前三季度业绩预告
Regulatory Filings Classification · 95% confidence The document is a performance forecast for the first three quarters of 2021, explicitly labeled as "2021年前三季度业绩预告" which translates to "2021 First Three Quarters Performance Forecast." It provides estimated net profit figures for the period from January 1 to September 30, 2021, and for the third quarter specifically. The document states that the financial data is unaudited and preliminary, and that detailed audited financial data will be disclosed in the third quarter report. This type of document is a forward-looking earnings preview rather than a full financial report. It is not a full Interim/Quarterly Report (IR) because it lacks actual audited financial statements or substantive financial data, only estimates. It is also not an Earnings Release (ER) because it covers a multi-quarter forecast rather than a single quarter's initial results. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement of earnings forecast without full financial statements or certification. The document length is short (950 characters), and it is an announcement rather than a full report, so it does not qualify as IR or 10-K.
2021-10-14 Chinese
北京市中伦律师事务所关于道氏技术2021年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and legality of a specific shareholders' meeting (the 2021 third extraordinary general meeting) of Guangdong Daoshi Technology Co., Ltd. It details the legal compliance of the meeting process and the validity of the resolutions passed. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's conduct. Such legal opinion letters related to shareholder meetings are typically classified under Regulatory Filings (RNS) as they are compliance-related documents that do not fit other specific categories like AGM materials or voting results announcements. The document length is 4250 characters, which is relatively short and focused on legal opinion rather than the meeting materials themselves. Therefore, the best classification is Regulatory Filings (RNS).
2021-09-13 Chinese
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of Guangdong Daoshi Technology Co., Ltd. It includes details about the meeting date, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the declaration of voting results from the shareholder meeting rather than the meeting materials or presentations themselves. The document length is short (1797 characters), and it is clearly a resolution announcement rather than a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-09-13 Chinese

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