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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 2021-03-30 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
民生证券股份有限公司关于公司可转换公司债券回售有关事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from Minsheng Securities regarding the repurchase (回售) of convertible bonds issued by Guangdong Daoshi Technology Co., Ltd. It references regulatory approvals, bond issuance details, bond repurchase terms, and compliance with relevant securities regulations. The document is a formal opinion or verification report by the sponsor institution on a specific financing-related event (convertible bond repurchase). It does not contain full financial statements or comprehensive financial performance data, nor is it an announcement of voting results or management changes. It is focused on a capital market transaction and related compliance verification. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length is short (2013 characters), but it is not merely an announcement of a report publication; it contains substantive verification content. Hence, CAP is the most appropriate classification with high confidence.
2021-03-30 Chinese
关于聘任高级管理人员、董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Dowstone Technology Co., Ltd. regarding the appointment of senior management personnel, the board secretary, and securities affairs representatives. It details the approval of these appointments by the board, the qualifications of the appointees, and the departure of some previous senior managers. The content focuses on management changes and related disclosures, without any financial statements, earnings data, or regulatory certifications. The document length is 3618 characters, which is relatively short and typical for a management change announcement. Therefore, this document fits the category of Board/Management Information (MANG).
2021-03-30 Chinese
2021年第一次债券持有人会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2021 first bondholders' meeting of Guangdong Daoshi Technology Co., Ltd. It details the meeting's convening, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the decisions made by bondholders regarding bond-related matters, specifically the change in use of some raised funds. It is not a full financial report, audit, or earnings release, nor is it a management or investor presentation. It is also not a proxy solicitation or voting results announcement for shareholders but rather a bondholders' meeting resolution announcement. Given the nature of the document as an official announcement of bondholders' meeting resolutions, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities and capital structure changes. The document length is short (1816 characters), but it contains substantive content about the bondholders' meeting and resolutions, not merely a notice of report publication or certification. Therefore, the classification is CAP with high confidence.
2021-03-30 Chinese
第五届董事会2021年第3次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Guangdong Daoshi Technology Co., Ltd. It details the election of the board chairman, appointment of board committees, and hiring of senior management personnel. The content focuses on changes in the company's board of directors and senior management, with voting results and terms of appointment. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management.
2021-03-30 Chinese
北京市中伦律师事务所关于公司2021年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2021 first extraordinary general meeting (临时股东大会) of Guangdong Daoshi Technology Co., Ltd. It details the legality and validity of the meeting procedures and resolutions passed, including board member elections and changes in the use of raised funds. The document is not a financial report, earnings release, or management discussion but a legal opinion on a shareholders' meeting. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the shareholder meeting outcomes.
2021-03-30 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Guangdong Daoshi Technology Co., Ltd. It includes voting results on board and supervisory board elections and changes in the use of raised funds. The document is not a full annual or interim report, nor is it a transcript or presentation. It is not a simple notice of report publication but a full disclosure of voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3109 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the classification is DVA with high confidence.
2021-03-30 Chinese

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