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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 2024-04-18 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
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2024年度日常关联交易预计事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from Minsheng Securities regarding the expected related party transactions for Guangdong Zhongqi New Materials Co., Ltd. in 2024. It includes descriptions of the nature of the transactions, amounts, related parties, pricing principles, approval procedures, and the sponsor's opinion. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a regulatory compliance document related to ongoing related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories such as Audit Report, Capital Update, or Management Reports. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. Therefore, the best classification is Regulatory Filings (RNS).
2024-04-18 Chinese
独立董事2023年度述职报告（刘泽荣）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director for the year 2023. It includes descriptions of the director's duties, attendance at board and committee meetings, independent opinions on various company matters, communication with auditors, and overall evaluation and suggestions. The content focuses on governance, board activities, and management oversight rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification. The document fits best into the category of Board/Management Information (MANG), as it reports on the activities and performance of a board member and governance-related duties.
2024-04-18 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2023年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Minsheng Securities Co., Ltd. regarding the 2023 annual verification opinion on the deposit and actual use of raised funds by Guangdong Zhongqi New Materials Co., Ltd. It includes extensive financial data on the amount of funds raised through IPO and convertible bonds, their usage, balances, management, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and compliance with Shenzhen Stock Exchange rules. It contains detailed tables of fund usage, investment projects, cash management, and supervisory opinions. The document is lengthy (over 14,000 characters) and contains substantive financial and operational data about the use of raised capital, not merely an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is not an Annual Report (10-K) as it focuses specifically on the use and management of raised funds, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains detailed substantive content rather than just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-18 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2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion for the year 2023 by Minsheng Securities Co., Ltd., acting as the sponsor institution for Guangdong Zhongqi New Materials Co., Ltd. It discusses the internal control evaluation process, standards, and conclusions for the year 2023. The content focuses on internal control audit and verification rather than full financial statements or annual performance. It is a standalone audit-related report verifying internal control effectiveness, not a full annual report or interim report. The document is about audit verification and internal control evaluation, fitting the definition of an Audit Report / Information (AR). The document length is about 5260 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-18 Chinese
关于举行2023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 performance explanation meeting (业绩说明会) related to the 2023 annual report. It references that the full 2023 annual report and summary have already been disclosed on April 19, 2024, and invites investors to participate in the online meeting on April 26, 2024. The document itself does not contain the annual report or detailed financial data but is an announcement about the event to discuss the annual report. The document length is short (702 characters), consistent with an announcement rather than a full report. Therefore, it fits best under Investor Presentation (IP) as it is about a presentation event for investors focusing on financial results and company performance.
2024-04-18 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Guangdong Zhongqi New Materials Co., Ltd. It details the proposed cash dividend per share, the rationale behind the dividend payout ratio, the use of undistributed profits, and the decision-making process involving the board of directors and supervisory board. The document is an official announcement of a dividend distribution plan, not the actual dividend payment notice or a full annual report. It does not contain comprehensive financial statements or detailed financial performance data but focuses on the dividend proposal and related corporate governance procedures. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-18 Chinese

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