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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 2025-04-25 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Guangdong Zhongqi New Materials Co., Ltd. It reports the approval of the company's 2025 first quarter report by the board of directors. The document includes details about the meeting date, attendance, and voting results. It explicitly states that the board approved the 2025 first quarter report and references the actual report published separately on April 26, 2025, with a different announcement number (2025-032). The current document itself does not contain the financial statements or substantive financial data of the quarterly report but is an announcement of the board's resolution to approve the report. According to the MENU VS MEAL RULE, since this document is short (882 characters) and serves as a meeting resolution announcement referencing the actual quarterly report published elsewhere, it should be classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR).
2025-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2025 first quarter report. It states that the Supervisory Board has reviewed and approved the 2025 Q1 report, confirming its compliance and accuracy. The document itself does not contain the actual financial statements or substantive financial data of the quarterly report but is an announcement of the Supervisory Board's meeting and approval of the report. The document length is short (734 characters), and it serves as a formal meeting resolution and announcement rather than the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not contain the full report.
2025-04-25 Chinese
关于确认2024年度使用闲置资金进行证券投资暨2025年使用闲置资金进行证券投资额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Zhongqi New Materials Co., Ltd. regarding the confirmation of the use of idle funds for securities investment in 2024 and the expected securities investment quota for 2025. It details the investment purpose, amount, risk warnings, investment scope, and internal approval procedures. The document is a formal public announcement about the company's capital management and investment plans, including risk disclosures and board authorization. It does not contain financial statements, audit results, or detailed financial performance data. It is not a report like an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). Instead, it is an update on the company's capital usage and investment activities, fitting the category of Capital/Financing Update (CAP). The document length is 2776 characters, which is relatively short but contains substantive information about capital usage rather than just a notice of report publication or regulatory filing. Therefore, the best classification is CAP with high confidence.
2025-04-23 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (a corporate officer role) by the company's board. It includes details about the individual's qualifications and confirms compliance with relevant laws and stock exchange rules. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or board members.
2025-04-23 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year 2024. It includes an auditor's opinion on the effectiveness of the company's internal control over financial reporting as of December 31, 2024. The document is issued by a registered accounting firm and contains detailed audit findings and responsibilities. It is a standalone audit report focused on internal control audit results, not a full annual report or other type of filing. Therefore, it fits the category of Audit Report / Information (AR). The document length is 891 characters, which is sufficient for an audit report and not merely an announcement or certification. Hence, the classification is AR with high confidence. FY 2024
2025-04-23 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by Guangdong Zhongqi New Materials Co., Ltd. It outlines the company's procedures and responsibilities for managing public opinion and media-related crises, including organizational structure, reporting processes, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no capital or financing updates, no legal proceedings, and no regulatory filings. The document is a governance-related internal policy document focused on corporate communication and crisis management. Therefore, it best fits the category of Governance Information (CGR). The document length is 3099 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-04-23 Chinese

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