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SINOSTONE(GUANGDONG) CO., LTD. — Investor Relations & Filings

Ticker · 001212 ISIN · CNE100004N26 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 663 across all filing types
Latest filing 2026-04-24 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
董事、高级管理人员离职管理制度（2026.4）
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the procedures, responsibilities, and obligations related to the resignation or departure of company directors and senior management personnel. The content includes governance rules, legal compliance, and internal company policies regarding board and management changes. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any mention of a meeting or shareholder vote. The document is a governance-related internal policy document concerning board and management personnel changes. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes in the company's board or senior management.
2026-04-24 Chinese
关于举行2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings explanation meeting (业绩说明会) for the fiscal year 2025. It references that the 2025 Annual Report and its summary have already been disclosed on April 25, 2026. The document invites investors to participate in the online meeting scheduled for May 18, 2026, and mentions company executives who will attend. The document length is short (707 characters) and it does not contain actual financial data or detailed financial analysis, but rather is a notice about the event. Therefore, it is not the Annual Report itself, nor a Management Discussion & Analysis report. It is an announcement related to an earnings presentation event, which fits best under Investor Presentation (IP) category, as it focuses on financial results explanation and investor communication. Confidence is high due to clear event announcement and reference to investor engagement.
2026-04-24 Chinese
内部控制制度（2026.4）
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) of Guangdong Zhongqi New Materials Co., Ltd. It details the company's internal control policies, governance structure, risk assessment, control activities, and internal audit functions. The content is a comprehensive internal control manual or policy document, not a financial report, earnings release, or announcement. It does not contain financial statements or quarterly/yearly results. It is not a regulatory filing or announcement but a governance-related document outlining internal control procedures and responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6105 characters) supports it being a full policy document rather than a brief announcement.
2026-04-24 Chinese
对外担保管理制度 (2026.4)
Governance Information Classification · 95% confidence The document is titled '广东中旗新材料股份有限公司 对外担保管理制度' which translates to 'Guangdong Zhongqi New Materials Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, and responsibilities related to the company's external guarantees. It includes governance, approval processes, risk management, and disclosure obligations related to guarantees provided by the company. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of voting results, nor a management change announcement. It is a governance-related document detailing internal rules and procedures for external guarantees, which fits the definition of Governance Information (CGR). The document length is 5787 characters, which is substantive and contains detailed policy content, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2026-04-24 Chinese
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the fiscal year 2026 by Guangdong Zhongqi New Materials Co., Ltd. It details the nature, estimated amounts, and rationale for these transactions, including independent directors' opinions and board resolutions. The document is relatively short (2882 characters) and focuses on disclosure of anticipated related party dealings rather than presenting comprehensive financial statements or detailed financial performance. It does not contain full financial data or analysis typical of an Annual Report or Interim Report. It is also not a certification or a voting result announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about related party transactions required by stock exchange rules, without being a full report or financial statement.
2026-04-24 Chinese
非经营性资金占用及其他关联资金往来情况汇总表
Audit Report / Information Classification · 85% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the year 2025, approved by the board on April 23, 2026. It includes detailed financial data about related party transactions and balances. The document is short (1258 characters) and contains specific financial data but does not appear to be a full annual or interim report. It is not an announcement or a certification but a detailed financial summary related to related party transactions. Such detailed financial disclosures about related party transactions are typically part of audit or internal control reports rather than full annual reports or earnings releases. Given the nature of the content focusing on accounting and related party fund usage, the best fit is Audit Report / Information (AR).
2026-04-24 Chinese

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