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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 Audit Report / Informat…
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2023 by Guangdong Zhongqi New Materials Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessments, control activities, information and communication, and internal supervision. It also includes the board's statement, evaluation conclusions, scope of evaluation, standards for identifying internal control deficiencies, and rectification status. The document is comprehensive, over 10,000 characters, and contains substantive content about internal control evaluation and audit results. It is not an announcement or a brief summary but a full report on internal control self-evaluation and audit. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-18 Chinese
关于2024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 year 2024 by Guangdong Zhongqi New Materials Co., Ltd. It details the nature, estimated amounts, and approvals related to these transactions. The document includes references to board and independent director meetings approving the transactions and compliance with stock exchange rules. It does not contain financial statements or detailed financial performance data but is a regulatory disclosure about anticipated related party dealings. The document length is 3644 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
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年度保荐工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度保荐工作报告' which translates to '2023 Annual Sponsorship Work Report' by Minsheng Securities Co., Ltd. regarding Guangdong Zhongqi New Materials Co., Ltd. It details the sponsorship work overview, issues found, measures taken, and compliance with commitments during the year 2023. The content is a detailed report on the sponsorship activities and oversight related to the company, not a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on sponsorship work. This fits the category of a Management Report (MDA), which includes management's detailed explanation of business trends and oversight activities. The document length is 2229 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best classification is Management Reports (MDA).
2024-04-18 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guangdong Zhongqi New Materials Co., Ltd. regarding the storage and usage of funds raised in 2023. It includes specifics about the amounts raised through initial public offering (IPO) and convertible bonds, the management and storage of these funds, usage details, investment projects, and compliance with regulatory requirements. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and it contains extensive financial data about fundraising and fund usage. The document is titled as a "special report on the storage and use of raised funds for the year 2023" and includes tables and detailed explanations of fund management and usage. This type of document corresponds to a specialized report on capital raising and fund usage, which fits the category of Capital/Financing Update (CAP). It is not an annual report, earnings release, or audit report, but a focused report on fundraising and capital management activities.
2024-04-18 Chinese
关于公司2024年续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (立信会计师事务所) for auditing services for the year 2024. It details the auditor's qualifications, independence, and the approval process by the board and audit committee. The document does not contain any financial statements or audit reports themselves, but rather informs shareholders and the public about the intention and approval to renew the auditor engagement. The document length is 3302 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit firm appointment and audit-related information, but it is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm reappointment, not a mere certification or compliance filing. FY 2024
2024-04-18 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2023 年年度报告摘要' which translates to '2023 Annual Report Summary'. It contains detailed financial data including total assets, net profit, earnings per share, and other financial indicators for the year 2023, as well as comparisons with previous years. It also includes company business descriptions, shareholder information, bond issuance details, and notes on audit opinions. The document is over 6,500 characters, indicating it is a substantive report rather than a brief announcement. The presence of comprehensive financial data and business overview aligns with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-18 Chinese

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