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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 2021-08-26 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Daoshi Technology Co., Ltd. regarding the approval of the 2021 semi-annual report and related matters such as the use of raised funds, accounting policy changes, and guarantees for subsidiaries. It references the 2021 semi-annual report but does not contain the report itself; rather, it states that the report is disclosed on an external website (cninfo.com.cn). The document is short (1639 characters) and serves as an official announcement of meeting resolutions and approvals, not the full financial report. Therefore, it fits the category of Regulatory Filings (RNS) as it is a formal announcement related to regulatory compliance and disclosures but not the report itself.
2021-08-26 Chinese
关于对子公司新增担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Daoshi Technology Co., Ltd. regarding the increase in guarantee limits for its subsidiaries. It details the board meeting resolutions, the guarantee amounts, the subsidiaries' financial data, and the independent directors' opinions. The document is a formal announcement about a corporate financing-related decision, specifically about guarantees for subsidiaries to secure loans or credit facilities. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or a report publication announcement since it contains substantive information about the guarantee increase. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes involving guarantees for subsidiaries.
2021-08-26 Chinese
独立董事关于公司第五届董事会2021年11次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding the 11th meeting of the 5th board of directors in 2021. It discusses matters such as related party transactions, guarantees, accounting policy changes, and financing guarantees for subsidiaries. The content focuses on board-level governance and compliance with laws and company articles, rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal board/management related announcement about governance and board meeting decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it contains substantive content, not just an announcement of a report, so it is not RPA or RNS.
2021-08-26 Chinese
2021年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is very short (293 characters) and is titled as a '2021年半年度报告披露提示性公告' which translates to '2021 Semi-Annual Report Disclosure Reminder Announcement'. It states that the full semi-annual report and its summary were published on a regulatory website and invites investors to review it there. This is a clear example of an announcement about the publication of a report rather than the report itself. According to the 'MENU VS MEAL' rule, such short notices that direct readers to the full report elsewhere should be classified as Report Publication Announcement (RPA).
2021-08-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Guangdong Daoshi Technology Co., Ltd. It includes approvals of the 2021 semi-annual report and its summary, a report on the use of raised funds, changes in accounting policies, additional guarantees for subsidiaries, and the proposal to convene the 3rd extraordinary general meeting of shareholders in 2021. The document states that the detailed reports are available on the official disclosure website (cninfo.com.cn) and other media, indicating this document itself is not the full semi-annual report but an announcement of board meeting decisions related to it. The document length is short (1973 characters), and it primarily serves as a board meeting resolution announcement rather than a full financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2021-08-26 Chinese
2021年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '2021 年半年度报告摘要' which translates to '2021 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. The presence of comprehensive financial figures and analysis indicates this is a financial report for a period shorter than a full fiscal year. The document length is 3099 characters, which is relatively short but contains substantive financial data, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-26 Chinese

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