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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 2024-07-10 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
北京市中伦（广州）律师事务所关于广东中旗新材料股份有限公司2024年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2024 third extraordinary shareholders' meeting. It details the convening procedures, attendance, voting process, and results of the shareholders' meeting. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and company bylaws. Therefore, it is not a voting results declaration (DVA) but a regulatory/legal filing related to corporate governance and compliance. Given the nature of the document as a legal opinion letter on a shareholders' meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2024-07-10 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the second board of directors of Guangdong Zhongqi New Materials Co., Ltd. It details the meeting date, attendance, and the specific resolution regarding the downward adjustment of the convertible bond conversion price. The document is short (1028 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain comprehensive financial data or detailed management discussion but focuses on board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-07-10 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of Guangdong Zhongqi New Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes at a general meeting, including percentages of approval, opposition, and abstentions. There is no financial data, management discussion, or presentation material, nor is it a notice of report publication. The document fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 2462 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the classification is DVA with high confidence.
2024-07-10 Chinese
关于2024年第二季度可转债转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bonds (可转换公司债券) issued by Guangdong Zhongqi New Materials Co., Ltd. It details the issuance, listing, conversion price adjustments, and the changes in shares due to bond conversions during the second quarter of 2024. It references regulatory approvals and stock exchange rules but does not contain comprehensive financial statements or detailed financial analysis. The document is primarily an update on capital structure changes related to convertible bonds and share movements. It is not a full financial report, earnings release, or management discussion. Given the focus on convertible bond issuance, conversion, and share changes, this fits best under Capital/Financing Update (CAP). The document length is 2404 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2024-07-01 Chinese
关于债券持有人可转换公司债券持有比例变动达10%的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding changes in the holding proportion of convertible bonds by a bondholder. It details the bond issuance, trading activity, and changes in ownership percentages of the convertible bonds. The content focuses on bondholder ownership changes and disclosures related to bond trading, not on financial results, management changes, or other report types. This fits the category of a Major Shareholding Notification (MRQ), as it reports significant changes in share ownership levels (in this case, convertible bonds). The document length is short and it is a direct announcement, not a report or presentation.
2024-06-27 Chinese
2023年广东中旗新材料股份有限公司公开发行可转换公司债券2024年跟踪评级报告
Audit Report / Information Classification · 95% confidence The document is a detailed credit rating report for Guangdong Zhongqi New Materials Co., Ltd. regarding its 2023 convertible bonds, dated June 27, 2024. It includes extensive financial data, credit rating results, company operational and industry analysis, risk factors, and outlook. The content is a comprehensive credit rating report with financial metrics, business environment, and risk assessment, not a simple announcement or a brief summary. It is not an annual report or earnings release but a specialized credit rating report. The document is not a regulatory filing, certification, or announcement of a report but the full rating report itself. Therefore, the most appropriate classification is Audit Report / Information (AR), as it is a standalone credit rating report with detailed financial and operational analysis related to the company's creditworthiness and bond issuance. Q1 2024
2024-06-27 Chinese

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