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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 2021-06-10 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7次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Guangdong Daoshi Technology Co., Ltd. It details decisions made by the board regarding asset integration and capital increase between subsidiaries. The text includes meeting attendance, voting results, and legal compliance statements. There is no financial data, earnings information, or detailed report content. The document is not an annual or interim report, earnings release, or investor presentation. It is a board resolution announcement related to management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a report publication or regulatory filing.
2021-06-10 Chinese
关于控股股东股份变动比例达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a change in shareholding by a controlling shareholder, specifically noting a change in shareholding proportion reaching 1%. It includes details about the shareholder, the number of shares changed, the method of transaction, and compliance with relevant securities laws. There is no financial performance data, earnings information, or management discussion. The document is a notification of a major shareholding change, fitting the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming it is not a full report or other type of filing.
2021-06-09 Chinese
关于部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of the cancellation of certain stock options under the company's 2020 stock option incentive plan. It details the number of stock options cancelled due to employees leaving and confirms the completion of the cancellation process with the relevant securities registration authority. There is no financial data, no detailed report or presentation, and no mention of voting results or management changes. The document is a formal announcement about a capital-related event (stock option cancellation) but does not describe a new share issue or capital increase. It fits best under the category of Share Issue/Capital Change (SHA) as it relates to changes in the company's capital structure through stock option cancellations.
2021-06-08 Chinese
北京市中伦（深圳）律师事务所关于公司2020年股票期权激励计划第一个行权期符合行权条件、调整行权价格及注销部分股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2020 stock option incentive plan. It discusses the approval and authorization of the plan, the fulfillment of exercise conditions for the first exercise period, adjustment of the exercise price, and cancellation of some stock options. The document references relevant laws, regulations, and company resolutions. It is a detailed legal opinion on stock option matters, not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement. It is not a regulatory filing or report publication announcement since it contains substantive legal analysis and conclusions. The document is best classified as a Regulatory Filings (RNS) type because it is a legal opinion related to compliance and corporate governance matters, and does not fit into other more specific categories like Capital/Financing Update or Director's Dealing. The length (8150 characters) and content confirm it is a standalone legal opinion document.
2021-06-01 Chinese
章程修订对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's articles of association, specifically changes related to the board of directors' composition and roles. It is issued by the company's board and dated June 1, 2021. This type of document relates to governance structure changes and internal rules rather than financial results or announcements. It is not a full report, announcement of voting results, or a regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or notice.
2021-06-01 Chinese
关于注销2020年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 2020 stock option incentive plan by Guangdong Daoshi Technology Co., Ltd. It details board and supervisory committee approvals, reasons for cancellation, legal opinions, and the impact on the company. The document is relatively short (2189 characters) and focuses on corporate governance and stock option plan adjustments rather than financial results or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is also not a proxy solicitation or voting result announcement. The content fits best with a Regulatory Filing (RNS) as it is a formal regulatory announcement about stock option cancellations and related corporate governance matters without substantive financial statements or detailed financial analysis.
2021-06-01 Chinese

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