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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 2024-03-04 Governance Information
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
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Guangdong Zhongqi New Materials Co., Ltd. It contains detailed provisions on the company's organization, shareholder rights, share issuance, shareholder meetings, and governance structure. It references relevant laws and regulations such as the Company Law and Securities Law of China. The content is a governance document that sets out the internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is a governance information document detailing the company's internal rules and governance practices.
2024-03-04 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It outlines the governance rules and procedures for independent directors' meetings within the company, including meeting notices, quorum, voting, and responsibilities. It references relevant laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related document detailing internal rules and board structure rather than a financial report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is 2588 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full annual report.
2024-03-04 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Guangdong Zhongqi New Materials Co., Ltd. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk management, disclosure obligations, and responsibilities of various company bodies. The content is a governance and compliance document outlining internal rules and controls rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it details the company's governance practices related to external guarantees.
2024-03-04 Chinese
薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules" for Guangdong Zhongqi New Materials Co., Ltd. It details the structure, responsibilities, meeting procedures, and authority of the company's remuneration and assessment committee. The content focuses on governance practices related to executive and board remuneration and performance evaluation, referencing company law and internal company regulations. There are no financial statements, earnings data, or shareholder voting results. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length is under 5,000 characters and is a full text of the rules, not an announcement of a report publication, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-03-04 Chinese
关于调整董事会审计委员会成员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of members of the company's Board Audit Committee. It discusses changes in board committee membership and governance structure, referencing compliance with regulatory rules. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-03-04 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the second board of directors of Guangdong Zhongqi New Materials Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various corporate governance matters such as adjustments to the audit committee, changes in registered capital and business scope, amendments to company bylaws, and scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is an official announcement of board/management information, specifically about board meeting resolutions and changes in board committee composition and company governance policies. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2470 characters, which is consistent with an announcement rather than a full report.
2024-03-04 Chinese

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