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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 2024-10-08 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
关于2024年第三季度可转债转股情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the convertible bonds (可转换公司债券) of Guangdong Zhongqi New Materials Co., Ltd. It details the issuance, listing, conversion price adjustments, and share changes related to the convertible bonds for the third quarter of 2024. It references regulatory approvals, Shenzhen Stock Exchange rules, and specific bond codes. The document is relatively short (3025 characters) and primarily provides updates on bond conversion and shareholding changes rather than presenting full financial statements or detailed financial analysis. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a call transcript or management report. It is a regulatory announcement about bond conversion and shareholding changes, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories and is an official disclosure of bond and share changes.
2024-10-08 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the third board, including both independent and non-independent directors, and references compliance with company law, securities law, and stock exchange listing rules. The document includes biographical information of the candidates and confirms their qualifications and independence. There is no financial data or report content, but rather an official announcement about board changes and election procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-09-27 Chinese
关于可转债募投项目部分产线延期的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the delay of a convertible bond fundraising investment project by Guangdong Zhongqi New Materials Co., Ltd. It includes specifics about the project progress, reasons for delay, board and supervisory committee approvals, and the opinion of the sponsoring securities firm. The document references regulatory approvals and compliance with Shenzhen Stock Exchange rules. It does not contain financial statements or quarterly/yearly financial results but focuses on the status and changes related to the use of funds raised through convertible bonds. The document length is 4237 characters, which is relatively short but contains substantive content about the capital project and fundraising use. This fits best under Capital/Financing Update (CAP) as it updates on the progress and changes related to the company's fundraising investment project, rather than being a full financial report, earnings release, or regulatory filing. Therefore, the classification is CAP with high confidence.
2024-09-27 Chinese
独立董事提名人声明与承诺（熊斌）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and the nominator's assurances. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. The document length is 2844 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-09-27 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the second board of directors of Guangdong Zhongqi New Materials Co., Ltd. It includes information about board member nominations for the third board, approval of project delays, changes in the use of raised funds, and the scheduling of an extraordinary shareholders meeting. The content focuses on board decisions and management-level approvals rather than financial results or audit information. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a simple announcement of a report publication but a substantive disclosure of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions.
2024-09-27 Chinese
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no capital or financing updates, and no shareholder voting results from a general meeting. The content focuses on management/board composition changes, specifically the supervisory board member election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-09-27 Chinese

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