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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 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
独立董事年度述职报告
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 details the independent director's duties, attendance at board and shareholder meetings, communication with audit firms, and oversight activities during the 2024 term. It includes no financial statements or substantive financial data but is a narrative report on the director's activities and compliance with governance and regulatory requirements. It is not an annual report, audit report, or any financial filing but a management/board-related report focusing on the independent director's role and performance. This fits the category of Board/Management Information (MANG), which covers announcements about board or senior management activities and reports. The document length is under 5,000 characters, but it is a full report, not a mere announcement of a report publication. Therefore, the best classification is MANG with high confidence.
2025-04-23 Chinese
关于2024年度利润分配及资本公积转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding the 2024 profit distribution and capital reserve to share capital conversion plan. It includes details about the board meeting resolutions, profit distribution proposals, dividend amounts, and related financial figures. The document is relatively short (3011 characters) and primarily serves as a formal announcement of the profit distribution plan to shareholders, including the need for shareholder approval at the 2024 annual general meeting. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Management Reports, as it focuses on dividend and capital increase proposals. Therefore, it best fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2025-04-23 Chinese
独立董事2024年度述职报告 （张利）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2024, detailing the director's duties, attendance at meetings, communication with shareholders, oversight of financial and governance matters, and overall evaluation of their role. It is a detailed narrative report on the director's activities and compliance with legal and regulatory requirements, rather than a financial report, audit report, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or proxy solicitation. The content aligns with a management or board-related report focusing on governance and director duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4344 characters, which is sufficient for a substantive report but not a full annual report or audit report. No indication of it being a regulatory filing or announcement only.
2025-04-23 Chinese
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公开发行可转换公司债券之保荐工作总结报告书
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Minsheng Securities Co., Ltd. regarding their sponsorship work for Guangdong Zhongqi New Materials Co., Ltd.'s public issuance of convertible bonds. It includes information about the approval by the China Securities Regulatory Commission, the issuance details, the responsibilities and commitments of the sponsor, ongoing supervision, and evaluation of the company's compliance and fund usage. The document is a comprehensive summary report of the sponsorship work related to a capital raising activity (convertible bond issuance). It is not an annual or interim financial report, nor is it a simple announcement or certification. It focuses on the capital issuance process and the sponsor's duties and findings. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (4879 characters) is sufficient to be a full report rather than a brief announcement. Hence, the classification is CAP with high confidence.
2025-04-23 Chinese
独立董事2024年度述职报告（夏富彪）
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 details the independent director's duties, attendance at board meetings, committee participation, communication with auditors, and overall evaluation of the company's governance and financial reporting during the 2024 period. The content focuses on the independent director's role and activities rather than presenting financial statements or audit results. The document length is 3643 characters, which is relatively short and reads like a formal report or statement by the independent director rather than a full audit report or annual report. It is not a certification or a brief announcement but a detailed report on the independent director's work and compliance with governance rules. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. Therefore, the classification is MANG with high confidence.
2025-04-23 Chinese
独立董事2024年度述职报告（熊斌）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2024, detailing the director's activities, attendance, independence, and contributions to the company governance. It includes no financial statements or substantive financial data but focuses on governance and compliance with laws and regulations. The document length is 3458 characters, which is relatively short and does not contain financial results or audit opinions. It is not an announcement of a report but the report itself on the director's duties and governance role. This fits best under Board/Management Information (MANG), as it relates to management and board activities and disclosures about the director's role and performance.
2025-04-23 Chinese

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