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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 2025-06-19 Board/Management Inform…
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
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's third board of directors' seventh meeting. It includes information about board member nominations, changes to the company charter, governance rules, and plans for an upcoming shareholders' meeting. The content focuses on board and management changes, governance structure updates, and procedural matters related to the board and shareholder meetings. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3240 characters, which is consistent with a detailed announcement rather than a full report.
2025-06-19 Chinese
公司章程（2025年6月）
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of Guangdong Zhongqi New Materials Co., Ltd. It contains detailed governance rules, shareholder rights, board and management structure, share issuance and transfer rules, and procedures for shareholder meetings. It references compliance with Chinese Company Law, Securities Law, and stock exchange regulations. The content is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement. It is not a report publication announcement or a regulatory filing of a different nature. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-19 Chinese
关于董事会提前换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding the early re-election of the board of directors. It details the nomination and qualifications of new board members, including independent and non-independent directors, and references compliance with company law and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board composition and governance structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4410 characters, which is consistent with an announcement rather than a full report.
2025-06-19 Chinese
独立董事提名人声明与承诺（夏富彪）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 2902 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-06-19 Chinese
独立董事候选人声明与承诺（吴瑛）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for Guangdong Zhongqi New Materials Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-06-19 Chinese
独立董事提名人声明与承诺（霍佳震）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related compliance. The document length is 2921 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it fits best under Board/Management Information (MANG).
2025-06-19 Chinese

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