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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 2020-07-27 Declaration of Voting R…
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
2020年第三次临时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 convening, attendance, voting procedures, and results of the 2020 third extraordinary general meeting of shareholders of Guangdong Daoshi Technology Co., Ltd. It details the legal compliance of the meeting process and confirms the validity of the resolutions passed. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting. It is not a simple announcement but a formal legal opinion letter. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the shareholder meeting resolutions.
2020-07-27 Chinese
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2020 Third Extraordinary General Meeting of Shareholders" of Guangdong Daoshi Technology Co., Ltd. It details the meeting date, voting methods, attendance, voting results on a specific proposal, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data, no detailed report content, and the document is relatively short (1856 characters). It is clearly an official announcement of the voting results from a shareholders' meeting rather than the meeting materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-07-27 Chinese
关于对深圳证券交易所问询函的回复
Regulatory Filings Classification · 95% confidence The document is a detailed response from Guangdong Daoshi Technology Co., Ltd. to an inquiry letter from the Shenzhen Stock Exchange regarding a transaction involving asset integration and equity transfers between related companies. It discusses the rationale, pricing, accounting treatment, and impact on financial results of the transaction. The document includes references to accounting standards, audit opinions, and detailed financial impact calculations. It is not a full annual or interim report, nor a simple announcement or certification. It is a regulatory response to an exchange inquiry letter with detailed explanations and financial disclosures related to a specific transaction. This fits best under Regulatory Filings (RNS) as it is a compliance document responding to a regulatory inquiry and does not constitute a standalone financial report or other specific filing type.
2020-07-24 Chinese
关于公司问询函的回复
Audit Report / Information Classification · 95% confidence The document is a detailed response from an auditing firm (立信会计师事务所) to an inquiry letter from the Shenzhen Stock Exchange regarding Guangdong Daoshi Technology Co., Ltd. It discusses accounting treatments of a specific transaction, compliance with accounting standards, and the impact on company performance. The document includes audit procedures and a formal auditor's opinion on the matter. It is not a full annual report or interim report but a standalone audit-related response to a regulatory inquiry. The presence of audit procedures, accounting standards references, and auditor's opinion indicates this is an Audit Report / Information filing rather than a general regulatory announcement or report publication announcement. The document length is 2693 characters, which is relatively short but contains substantive audit content, not just a notice or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2020-07-24 Chinese
广东道氏云杉氢能科技有限公司审计报告及财务报表（2019年度）
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2019, covering the period from January 1, 2019 to December 31, 2019. It includes an auditor's opinion, detailed financial statements such as balance sheet, income statement, cash flow statement, statement of changes in equity, and extensive notes on accounting policies and financial details. The presence of an auditor's report with an opinion on the financial statements and comprehensive financial data indicates this is a standalone audit report and financial information document, not a full annual report or just an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and analysis. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2020-07-24 Chinese
关于收到《关于广东道氏技术股份有限公司申请向特定对象发行股票的审核中心意见告知函》的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (521 characters) regarding the receipt of an opinion letter from the Shenzhen Stock Exchange's listing review center about the company's application for a private placement of shares. It mentions the next steps involving the China Securities Regulatory Commission's registration process. There is no detailed financial data, no full report, and the document is primarily an announcement of a regulatory or procedural update related to capital issuance. According to the definitions, this fits best under Capital/Financing Update (CAP) as it concerns a financing activity (private placement of shares). The document is not a full report, not a certification, and not a voting or AGM related document. Confidence is high given the clear context and content.
2020-07-22 Chinese

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