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SINOSTONE(GUANGDONG) CO., LTD. — Investor Relations & Filings

Ticker · 001212 ISIN · CNE100004N26 Shenzhen Stock Exchange Manufacturing
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Filings indexed 663 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 001212

About SINOSTONE(GUANGDONG) CO., LTD.

https://www.sinostone.cn

SINOSTONE(GUANGDONG) CO., LTD. specializes in the research, development, and manufacture of engineered quartz surfaces. The company produces a comprehensive range of quartz slabs and prefabricated components, such as kitchen countertops, vanity tops, and flooring tiles. Its manufacturing processes utilize advanced technology to create durable, non-porous materials characterized by high resistance to scratches and stains. These products are designed for diverse applications in residential and commercial interior design. The company maintains various international certifications for quality and environmental safety, supporting its position as a supplier to global markets in the building materials and home renovation sectors.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a formal announcement of the resolutions and detailed voting results of the 2025 Annual General Meeting of shareholders (股东会决议公告), including attendance, proposal votes, and legal opinions. This aligns with the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-18 Chinese
北京市中伦（广州）律师事务所关于广东中旗新材料股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal legal opinion from a law firm attesting to the legality of the 2025 Annual General Shareholders Meeting of Guangdong Zhongqi New Materials Co., Ltd., including full voting results for each agenda item. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements,” which covers official results from shareholder votes at an AGM. It is not an AGM presentation, management report, or a routine regulatory filing, but specifically certifies the meeting’s vote outcomes.
2026-05-18 Chinese
关于持股5%以上股东减持股份触及1%整数倍的公告
Major Shareholding Notification Classification · 95% confidence The document is a Chinese A-share listed company announcement detailing a >5% shareholder (and its concerted parties) reducing its stake and crossing a 1% threshold. It is not the company’s own share repurchase or an earnings report, but a disclosure of a major shareholder’s transaction and change in significant share ownership levels. This matches the definition for Major Shareholding Notification (MRQ).
2026-05-11 Chinese
关于持股5%以上股东减持股份触及1%整数倍的公告
Regulatory Filings
2026-05-08 Chinese
内部审计制度（2026.4）
Regulatory Filings
2026-04-24 Chinese
控股子公司管理制度（2026.4）
Regulatory Filings
2026-04-24 Chinese

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