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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 2021-05-24 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
关于可转债转股价格调整的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Daoshi Technology Co., Ltd. regarding the adjustment of the conversion price of its convertible bonds. It details the adjustment formula, the reason for the adjustment (cash dividend distribution), and the effective date of the new conversion price. The document is short (1429 characters) and focuses on a specific capital structure change related to convertible bonds, not a full financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond price adjustments.
2021-05-24 Chinese
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the implementation of the 2020 annual equity distribution (dividend) plan approved at the 2020 annual general meeting. It details the dividend amount per share, the record date, ex-dividend date, dividend recipients, and the method of dividend distribution. It also references the shareholder meeting resolution and related documents. The document is short (1714 characters) and serves as a formal announcement of the dividend payment details rather than the dividend report itself. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-05-24 Chinese
关于道氏转债暂停转股的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1172 characters) from Guangdong Daoshi Technology Co., Ltd. regarding the suspension of convertible bond conversion due to an upcoming equity distribution. It includes details about the adjustment of the conversion price formula and references the convertible bond issuance prospectus. There is no financial statement or comprehensive report content, only a notification about bond conversion suspension and related procedural information. The document is not a full financial report, earnings release, or management discussion. It is an announcement related to capital structure and convertible bond terms, specifically about suspension of conversion and price adjustment. Therefore, it fits best under Capital/Financing Update (CAP).
2021-05-19 Chinese
北京市中伦（深圳）律师事务所关于公司2020年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Guangdong Daoshi Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document includes the legal opinion on the validity and compliance of the AGM process and resolutions. It is not the actual AGM materials or presentations but a legal opinion related to the AGM. Therefore, it is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legality of the AGM proceedings.
2021-05-18 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of Guangdong Daoshi Technology Co., Ltd. It includes voting results on various agenda items such as approval of the 2020 annual report, board and supervisory reports, profit distribution plan, appointment of auditors, and amendments to company bylaws. The document also mentions the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. The document length is 4137 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-18 Chinese
第五届董事会2021年第5次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Guangdong Daoshi Technology Co., Ltd. It details decisions made by the board regarding capital increase framework agreement and temporary use of idle raised funds. The document is short (1042 characters) and does not contain financial statements or detailed financial data. It is not a full report but a formal announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG).
2021-05-13 Chinese

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