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

Ticker · 001212 ISIN · CNE100004N26 Shenzhen Stock Exchange Manufacturing
Open in API
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
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the reduction of shareholding by shareholders holding more than 5% of the company's shares. It details the shareholding changes, percentages, and compliance with relevant laws and regulations. It does not contain financial statements or performance data but focuses on shareholding changes and disclosures related to insider holdings. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2026-05-08 Chinese
内部审计制度（2026.4）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, organizational structure, and procedures of Guangdong Zhongqi New Materials Co., Ltd. It includes chapters on general provisions, internal audit institution setup, audit duties and authority, implementation specifics, rewards and punishments, and supplementary provisions. The content is a comprehensive internal governance document focused on internal audit and control systems rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to internal audit.
2026-04-24 Chinese
控股子公司管理制度（2026.4）
Governance Information Classification · 95% confidence The document is a detailed internal management system for subsidiaries and branches of Guangdong Zhongqi New Materials Co., Ltd. It outlines governance, operational, financial, and reporting procedures for subsidiaries and branches. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is a governance-related document detailing internal rules and management practices, including board responsibilities and company control over subsidiaries. Therefore, it fits best under Governance Information (CGR). The document length is 3520 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2026-04-24 Chinese

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