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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 2021-04-27 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
民生证券关于道氏技术2020年年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2020年度跟踪报告" (2020 Annual Tracking Report) issued by a sponsoring institution (民生证券股份有限公司) regarding 广东道氏技术股份有限公司. It details the sponsor's oversight work, including information disclosure review, supervision of fundraising, governance, and compliance with commitments by the company and shareholders. It also includes a summary of issues found and measures taken, as well as changes in sponsor representatives. The document is a follow-up or tracking report related to the company's ongoing compliance and governance rather than a full annual report or financial statement. It does not contain comprehensive financial data or detailed financial statements. The length is 2572 characters, which is relatively short and consistent with a monitoring or tracking report rather than a full report. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory disclosure related to sponsor oversight and company compliance, but not a full annual report or audit report.
2021-04-27 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (Lixin Accounting Firm) for the 2021 fiscal year. It details the audit firm's background, personnel, independence, audit fees, and the approval process by the board and supervisory committee. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the decision to continue with the same auditor. The document length is 3466 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and the appointment of the auditor, but it is not the audit report itself. However, given the short length and nature of the document, it is more precisely an announcement about the audit firm appointment rather than the audit report. According to the filing definitions, standalone audit reports and related audit information fall under AR. Hence, the classification is AR with high confidence. FY 2020
2021-04-27 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Guangdong Daoshi Technology Co., Ltd. It details the procedures, rules, and regulations governing the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings. It references legal frameworks such as the Company Law, Securities Law, and stock exchange rules. The content is a governance document outlining internal rules and processes related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It is not a report of an AGM itself, nor an announcement of voting results, nor a proxy solicitation. It is a governance-related document describing the structure and rules of shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 11,000 characters) and detailed procedural content confirm it is not a brief announcement or a certification, so it is not RPA or RNS.
2021-04-27 Chinese
独立董事关于第五届董事会2021年第4次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Guangdong Daoshi Technology Co., Ltd. regarding matters discussed at the 4th meeting of the 5th board in 2021. It includes opinions on the 2020 internal control self-evaluation report, related party transactions, fund occupation, appointment of the accounting firm, profit distribution proposal, use of raised funds, credit application, remuneration and assessment plans for directors and senior management, and asset impairment provisions. The document is not a full annual report or audit report but rather an independent directors' opinion on various governance and financial matters related to the board meeting. It aligns with the category of Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions or decisions. The document length is under 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best fit is MANG.
2021-04-27 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Guangdong Daoshi Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, voting rules, and other governance-related matters of the company's board of directors. There is no financial data, earnings information, audit results, or regulatory filings. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or a certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2021-04-27 Chinese
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2020 年度监事会工作报告' which translates to '2020 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of company operations, financial review, compliance with laws, and internal control evaluations for the year 2020. The content is a formal report from the supervisory board to shareholders and stakeholders summarizing their oversight work during the fiscal year. It does not contain full financial statements or detailed financial data typical of an Annual Report (10-K) or Interim Report (IR). It is not an announcement or a brief notice but a substantive report on supervisory activities. This type of document aligns best with the category of Management Reports (MDA), which includes management's detailed explanation of business trends, oversight, and governance related to financial results and company operations.
2021-04-27 Chinese

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