Skip to main content
G

Guangdong Dowstone Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300409 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,139 across all filing types
Latest filing 2026-04-14 AGM Information
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
2025年度独立董事述职报告（谢志鹏）
AGM Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and contains the independent director’s annual performance report addressed to shareholders, outlining attendance, duties performed, governance activities, and recommendations. This is not a full annual report, earnings release, management discussion & analysis, nor a change announcement. Rather, it is material intended for presentation at the company’s annual general meeting (AGM). Therefore, it should be classified under AGM Information (materials shared during the AGM).
2026-04-14 Chinese
国联民生证券承销保荐有限公司关于广东道氏技术股份有限公司2025年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 1% confidence The document is a standalone sponsor’s verification opinion (“核查意见”) on Guangdong DaoShi Technology’s 2025 Internal Control Evaluation Report. It details the scope, criteria, and conclusions of the internal control audit without presenting full annual financial statements. This fits the definition of a standalone audit report or related assurance opinion rather than a full Annual Report, earnings release, or management commentary. Therefore, it should be classified as an Audit Report/Information.
2026-04-14 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 1% confidence The document is a standalone “Internal Control Evaluation Report” for the year ended December 31, 2025, prepared by the board and audit committee to disclose the effectiveness of internal control over financial reporting and non-financial reporting. It is not a full annual or interim financial report, nor an earnings release, but a specific internal control evaluation document. Under the provided filing definitions, standalone internal or regulatory control reports fall under Audit Report / Information (Code: AR).
2026-04-14 Chinese
对外投资管理制度
Governance Information Classification · 1% confidence The document is an internal company policy detailing procedures, decision-making authorities, approval thresholds, and controls for external investment activities. It defines governance rules rather than providing financial results or shareholder announcements. This aligns with a Governance Information report (CGR).
2026-04-14 Chinese
第六届董事会2026年第2次会议决议公告
Board/Management Information Classification · 1% confidence The document is an announcement of resolutions passed at the company’s sixth board of directors’ 2026 2nd meeting. It details various board approvals (annual report, quarterly report, profit distribution plan, funding usage report, internal control evaluation, credit facilities, remuneration schemes, etc.) and calls for a general meeting. This is not the full report itself but a Board/Management Information announcement conveying board decisions. Therefore, it fits the Board/Management Information (MANG) category.
2026-04-14 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 1% confidence The document is a standalone summary table of non-operating fund occupations and other related-party fund transactions for the 2025 fiscal year, approved by the board on April 14, 2026. It does not constitute a full annual or interim report, nor is it an announcement (it contains the actual data tables rather than simply stating that a report is attached). There is no specific category for related-party transaction schedules, so the fallback classification is Regulatory Filings (RNS).
2026-04-14 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.