Skip to main content
SINOSTONE(GUANGDONG) CO., LTD. logo

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 2024-06-05 Capital/Financing Update
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
关于中旗转债恢复转股的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (766 characters) from Guangdong Zhongqi New Materials Co., Ltd. regarding the resumption of convertible bond conversion rights after a dividend distribution event. It specifies dates related to equity registration and the resumption of bond conversion. The document does not contain financial statements or detailed financial data but is a notification about bond conversion resumption tied to equity distribution. It is not a full financial report, earnings release, or management discussion. It is an update on capital structure related to convertible bonds, which fits the Capital/Financing Update category. The document is not a report publication announcement or regulatory filing fallback because it provides substantive information about bond conversion timing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-06-05 Chinese
关于中旗转债转股价格调整的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding the adjustment of the conversion price of its convertible bonds (ticker 127081). It details the regulatory approval, the formula for adjusting the conversion price due to dividend distribution, and the specific adjustment resulting from the 2023 annual profit distribution plan approved at the 2023 annual shareholders meeting. The document is relatively short (1952 characters) and focuses on the announcement of the conversion price adjustment rather than providing a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis but rather informs investors about a specific capital/financing update related to convertible bonds. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-05-30 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual profit distribution plan (dividend payment) approved at the 2023 annual general meeting. It details the dividend amount per share, the record date, ex-dividend date, and the method of dividend distribution. It also mentions adjustments related to convertible bonds and provides contact information and references to related board and shareholder meeting resolutions. The document is relatively short (2506 characters) and serves as a formal notice of dividend distribution rather than a full annual report or financial statement. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2024-05-30 Chinese
关于权益分派期间中旗转债暂停转股的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding the suspension of conversion rights of its convertible bonds during the equity distribution period. It includes details about the bond issuance, conversion price, suspension and resumption dates, and references regulatory approval from the China Securities Regulatory Commission. The document is an announcement about a capital market event related to convertible bonds and equity distribution, specifically about the suspension of bond conversion rights during a dividend period. It does not contain financial statements, audit information, or detailed financial results. It is not a full report but an update on capital structure and bond conversion terms. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1793 characters), but it is substantive and not merely a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2024-05-27 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Guangdong Zhongqi New Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution plan, and other corporate matters. The document does not contain the full annual report or financial statements themselves but reports on the voting outcomes and meeting proceedings. The presence of detailed voting results and meeting procedural information aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, and it is not merely announcing the availability of a report but providing the official voting results from the AGM. Therefore, the correct classification is DVA with high confidence.
2024-05-09 Chinese
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2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2023 Annual General Meeting (AGM) of Guangdong Zhongqi New Materials Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official results of shareholder votes at the AGM.
2024-05-09 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.