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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 2025-05-30 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
关于调整高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of senior management personnel, specifically the resignation of the former CFO and the appointment of a new CFO and deputy general manager. It includes details about the qualifications and compliance of the new appointee. There is no financial data, report, or presentation content. The document is clearly about management changes, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a report or announcement of a report publication.
2025-05-30 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangdong Daoshi Technology Co., Ltd. regarding the progress of guarantees provided to its subsidiaries. It details the amounts, terms, and risk assessments of these guarantees, including specific contracts with banks. The document includes no financial statements or comprehensive financial data but focuses on the update of guarantee arrangements and risk disclosures. The length is 3372 characters, which is relatively short and typical for an announcement rather than a full report. It does not present itself as an annual or interim report, audit report, or earnings release. It is not a regulatory certification or officer attestation. The content fits the category of a regulatory announcement about financing activities, specifically guarantees and credit support, which aligns best with Capital/Financing Update (CAP).
2025-05-30 Chinese
关于为子公司提供担保的进展公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by Guangdong Daoshi Technology Co., Ltd. for its subsidiaries. It includes specifics about guarantee contracts with various banks, guarantee amounts, terms, and board opinions on the guarantees. The document is not a financial report, audit report, or earnings release. It is not a notice of dividend, capital change, or share transactions. It is a regulatory announcement about the company's guarantee activities, which is a typical content for a Regulatory Filings (RNS) category. The document length is about 4507 characters, and it contains substantive information about guarantees rather than just a brief notice or report publication announcement. Therefore, the best fitting category is Regulatory Filings (RNS).
2025-05-19 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by Guangdong Daoshi Technology Co., Ltd. It details the profit distribution plan approved at the 2025 Annual General Meeting, including dividend amounts, record dates, and payment methods. The text includes specific dividend payment details, shareholder meeting resolutions, and dates related to dividend distribution. The document is relatively short (2749 characters) and primarily serves as an official announcement of the dividend distribution plan and its implementation rather than a full financial report or annual report. It does not contain comprehensive financial statements or management discussion and analysis. Therefore, it fits the category of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-05-16 Chinese
北京市中伦（深圳）律师事务所关于广东道氏技术股份有限公司2024年年度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 from a law firm regarding the 2024 Annual General Meeting (AGM) of Guangdong Daoshi Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals including the 2024 annual report, board and supervisory reports, profit distribution plan, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM and its resolutions. It includes detailed voting results and confirms the legality and validity of the meeting and its decisions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM.
2025-05-14 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Guangdong Daoshi Technology Co., Ltd. It details the resolutions passed at the 2024 Annual General Meeting (AGM), including voting results on various proposals such as the 2024 annual report, board work report, supervisory board report, profit distribution plan, and other corporate matters. The document includes specifics on meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4690 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-05-14 Chinese

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