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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 2024-08-15 Share Issue/Capital Cha…
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
关于股东部分股份解除质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding the partial release of pledged shares by a controlling shareholder. It details the number of shares released from pledge, the shareholder involved, and cumulative pledge status. The document is short (1335 characters) and focuses on share pledge status changes, not financial results or management changes. It does not contain financial statements or detailed financial data. This fits the category of a shareholding or capital structure update related to share pledges. According to the filing definitions, announcements about share pledges or releases fall under Share Issue/Capital Change (SHA).
2024-08-15 Chinese
第二届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Guangdong Zhongqi New Materials Co., Ltd. It details the convening and decisions of the 17th meeting of the 2nd Supervisory Board, including approval of changes to some initial public offering fundraising investment projects. The document includes voting results and compliance statements but does not contain financial statements or detailed financial analysis. It is a formal announcement of a board meeting decision rather than a full management report or financial report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-08-12 Chinese
关于部分首发募集资金投资项目变更的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding changes to the use of funds raised from its initial public offering (IPO). It discusses the reallocation of IPO proceeds from previously planned projects to a new investment project, including detailed financial figures, project descriptions, reasons for the change, risk assessments, and approvals from the board, supervisory committee, and the sponsor institution. The document references regulatory approvals and compliance with stock exchange rules. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a regulatory announcement about changes in capital use related to fundraising projects, which fits the category of Capital/Financing Update (CAP). The document length (8643 characters) and content support this classification with high confidence.
2024-08-12 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the second board of directors of Guangdong Zhongqi New Materials Co., Ltd. It details the meeting's convening, attendance, and voting results on specific proposals, including changes to the use of raised funds and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is short (1202 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2024-08-12 Chinese
关于召开2024年第四次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 fourth extraordinary general meeting of shareholders for Guangdong Zhongqi New Materials Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 4241 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2024-08-12 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部分首发募集资金投资项目变更的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Minsheng Securities regarding the change in use of part of the initial public offering (IPO) raised funds by Guangdong Zhongqi New Materials Co., Ltd. It includes extensive financial figures about the original and revised investment projects, reasons for the changes, project feasibility, risk analysis, and approvals from the board, supervisory committee, and shareholders. The document references regulatory approvals and compliance with securities regulations. It is not a simple announcement but a comprehensive verification opinion report on the change of investment projects related to IPO raised funds. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory disclosure about changes in the use of IPO proceeds and includes compliance and supervisory opinions, but it is not a full annual or interim financial report, nor a capital raising announcement or earnings release. The document length (9661 characters) and content confirm it is a substantive regulatory disclosure rather than a brief announcement or a financial report itself.
2024-08-12 Chinese

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