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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 2021-03-14 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
独立董事提名人声明（蒋岩波）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Guangdong Daoshi Technology Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5309 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2021-03-14 Chinese
独立董事关于第四届董事会2021年第2次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 2nd meeting of the 4th board of directors in 2021 for Guangdong Daoshi Technology Co., Ltd. It discusses board member nominations, compliance with laws and regulations, and opinions on the use and change of use of idle raised funds. The content focuses on governance and board-related decisions rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement but a detailed opinion from independent directors on board and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive governance content, not just an announcement or certification, so it is not RNS or RPA.
2021-03-14 Chinese
第四届监事会2021年第1次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Guangdong Daoshi Technology Co., Ltd. It includes details about the election of supervisory board members, decisions on the use of idle raised funds for temporary cash management, and changes in the use of raised funds. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a regulatory filing or a report publication announcement. The content fits best under the category of Board/Management Information (MANG), as it announces changes and decisions made by the supervisory board.
2021-03-14 Chinese
民生证券股份有限公司关于广东道氏技术股份有限公司使用部分闲置募集资金进行临时现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding Guangdong Daoshi Technology Co., Ltd.'s use of part of its idle raised funds for temporary cash management. It references regulatory approvals, fundraising details, investment plans, risk controls, board and supervisory committee approvals, and independent director opinions. The document is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data. It is a formal regulatory filing related to fundraising and cash management compliance, fitting best under Regulatory Filings (RNS). The document length is 4193 characters, which is relatively short but contains substantive content beyond a mere announcement or certification, so it is not RPA or a certification-only document. Therefore, the best classification is Regulatory Filings (RNS).
2021-03-14 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the candidates for the fifth board, their qualifications, and the process for the board election. It also mentions the expiration of the previous board's term and changes in board membership. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations, which fits the category of Board/Management Information (MANG). The document length is 3900 characters, which is consistent with an announcement rather than a full report.
2021-03-14 Chinese
独立董事提名人声明（刘连皂）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Guangdong Daoshi Technology Co., Ltd. nominating an independent director candidate, Liu Lianzao. It contains detailed declarations about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on board/management matters, specifically the nomination of a board member, rather than financial results, audit, or other report types. There is no indication of financial data, earnings, or report publication. Therefore, this document fits the category of Board/Management Information (MANG).
2021-03-14 Chinese

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