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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 2025-04-23 Audit Report / Informat…
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
民生证券股份有限公司关于广东中旗新材料股份有限公司使用部分闲置募集资金和自有资金进行现金管理审议及追认事宜的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Minsheng Securities regarding the use of temporarily idle raised funds and own funds by Guangdong Zhongqi New Materials Co., Ltd. for cash management and the approval and ratification of such use. It includes specifics about the raised funds from IPO and convertible bonds, investment projects, cash management purposes, investment types, limits, risk analysis, and approvals by the board and supervisory committee. The document is regulatory in nature, related to the management and use of raised funds, and includes audit opinions and compliance with securities regulations. It is not an annual or interim financial report, nor a simple announcement or proxy statement. It is a formal audit and verification report on the use of raised funds and cash management, which fits the category of an Audit Report / Information (AR). The document length (6701 characters) and content confirm it is a substantive report, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese
关于会计师事务所2024年度履职情况评估和董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm (立信会计师事务所) for the fiscal year 2024. It discusses the audit firm's qualifications, audit procedures, communication with management, and the audit committee's oversight activities. The document includes specific references to the audit of the 2024 annual financial report and internal controls, and it is a comprehensive assessment of the audit process and results rather than just an announcement or certification. The content aligns with an Audit Report / Information filing, which covers standalone audit reports and the results of internal or regulatory oversight related to audits, excluding the full Annual Report itself. The document length (2799 characters) is relatively short but contains substantive audit evaluation content, not merely a notice or announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-23 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (assurance report) on the "募集资金存放与使用情况专项报告" (special report on the deposit and use of raised funds) for the year 2024 by Guangdong Zhongqi New Materials Co., Ltd. It includes detailed audited information on the company's fundraising activities, the use and management of raised funds, and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is issued by a registered accounting firm providing an assurance opinion on the special report. It is not a full annual report or interim financial report but a standalone audit/assurance report focused on fundraising and fund usage. The length is substantial (15,000 characters), and it contains detailed financial data and audit conclusions. This fits the definition of an Audit Report / Information (AR) rather than an Annual Report (10-K) or Capital/Financing Update (CAP) because it is a specific assurance report on fundraising fund usage, not a general financing announcement or full financial report. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-23 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "2024 年年度报告全文" which translates to "2024 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholding information, and full financial statements. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes signed financial statements and detailed financial metrics for the fiscal year 2024, covering the period from January 1, 2024, to December 31, 2024. The presence of detailed financial data, management analysis, and governance information confirms this is the full official yearly report covering company activity and financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2024
2025-04-23 Chinese
独立董事2024年度述职报告 （刘泽荣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Guangdong Zhongqi New Materials Co., Ltd. It is a detailed report by an independent director summarizing their duties, attendance, communications, and evaluations during their term, including oversight of financial reports, audit committee activities, and governance matters. The content focuses on the independent director's role, compliance with laws and regulations, and their assessment of company operations and governance. It is not a full annual report (10-K), audit report (AR), or management report (MDA), but rather a formal report on the independent director's annual duties and performance. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance roles rather than financial results or regulatory filings. The document length and detail support this classification with high confidence.
2025-04-23 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It is issued by Guangdong Zhongqi New Materials Co., Ltd. and includes detailed descriptions of the company's internal control environment, risk assessments, control activities, information and communication, and internal supervision. The document discusses the evaluation of internal control effectiveness as of December 31, 2024, and includes statements from the board of directors, audit procedures, and internal control defect recognition standards. It is a comprehensive report on internal control evaluation, which is typically classified as an Audit Report / Information (AR) because it focuses on internal control audit results and related information rather than a full annual report or other filing types. The document length (10,556 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese

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