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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 2020-04-27 Audit Report / Informat…
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
招商证券股份有限公司关于公司调整募集资金投资项目实施期限的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (招商证券股份有限公司) regarding the adjustment of the implementation period of a fundraising investment project by 广东道氏技术股份有限公司. It references regulatory approvals, fundraising details, project adjustments, and internal decision-making processes. The document is not a full financial report but a formal verification or audit opinion related to fundraising project adjustments. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 2665 characters, which is relatively short and focused on verification rather than reporting. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit/verification report related to fundraising project adjustments and compliance. FY 2020
2020-04-27 Chinese
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019年度 关于公司募集资金存放与使用情况的专项报告" which translates to a "2019 Annual Special Report on the Storage and Use of Raised Funds". It details the company's fundraising activities, including IPO, private placements, and convertible bonds, with specific amounts, dates, and bank accounts where funds are held. It also discusses the management, usage, and changes in the use of the raised funds during the year 2019. The document references regulatory approvals and audit verification reports related to the fundraising. The content is focused on the status and use of capital raised by the company, which aligns with a Capital/Financing Update. The document is substantive and not merely an announcement or certification, and it is not a full annual report or earnings release. Therefore, the best fitting category is Capital/Financing Update (CAP).
2020-04-27 Chinese
独立董事关于第四届董事会2020年第4次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to the appointment of an accounting firm for audit work in 2020. It references regulatory guidelines and company bylaws but does not contain any financial statements or detailed audit results. The document is short (642 characters) and serves as a formal opinion or certification rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to audit firm appointment, not the audit report itself.
2020-04-27 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "广东道氏技术股份有限公司 2019 年年度报告摘要" which translates to "Dowstone Technology Co., Ltd. 2019 Annual Report Summary." It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and asset totals. It also includes extensive discussion of business segments, industry trends, company strategy, and operational details. The document references an audit opinion by an accounting firm, which is typical for annual reports. The length is substantial (15,000 characters), and the content is consistent with a comprehensive annual report rather than a brief announcement or a regulatory filing. Therefore, this document is best classified as an Annual Report (10-K). FY 2019
2020-04-27 Chinese
招商证券股份有限公司关于公司2019年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2019 of Guangdong Daoshi Technology Co., Ltd., with verification opinions from the sponsoring institution, China Merchants Securities Co., Ltd. It discusses the company's internal control environment, governance structure, control procedures, and the results of the internal control evaluation for 2019. The document includes detailed descriptions of internal control policies, defect recognition standards, and the verification process by the sponsor. It is not a full annual report or financial statement but a specialized report focused on internal control evaluation and audit opinions related to it. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is over 7,000 characters, contains substantive content, and is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2019
2020-04-27 Chinese
独立董事2019年度述职报告（刘连皂）
Board/Management Information Classification · 95% confidence The document is a 2019 annual performance report by an independent director of Guangdong Daoshi Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, participation in committees, and efforts to protect investor rights. The content focuses on governance activities and the independent director's role rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is a detailed report on board/management activities and governance oversight by an independent director. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2020-04-27 Chinese

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