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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 2023-12-19 Board/Management Inform…
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
董事会关于公司第一期员工持股计划（草案）合规性说明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors of Guangdong Zhongqi New Materials Co., Ltd. regarding the compliance and approval of the company's first employee stock ownership plan (员工持股计划). It references relevant laws and regulations, confirms the legality and appropriateness of the plan, and notes that the plan still requires shareholder meeting approval. The document is a board/management statement about a corporate governance and employee incentive plan, not a full financial report, audit, or regulatory filing. It does not contain financial statements or earnings data. It is not an announcement of a report publication but a substantive board-level information disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions and compliance analysis related to employee stock ownership plan implementation.
2023-12-19 Chinese
监事会关于公司第一期员工持股计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion regarding the company's first employee stock ownership plan. It discusses compliance with relevant laws and regulations, the legitimacy of the plan, and the supervisory board's procedural actions. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal opinion or verification related to governance and compliance matters rather than a full report or announcement of financial results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a simple announcement or certification either. The content aligns best with a Regulatory Filing (RNS) as it is a compliance-related supervisory opinion on a corporate governance matter.
2023-12-19 Chinese
第一期员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "第一期员工持股计划（草案）" which translates to "First Employee Stock Ownership Plan (Draft)". It is a detailed draft plan for an employee stock ownership program by Guangdong Sinostone New Materials Co., Ltd. The content includes legal compliance, risk warnings, management structure, funding sources, stock purchase plans, rights and obligations of participants, and governance of the plan. It is not a financial report, earnings release, or regulatory announcement but a detailed plan document. It is not a proxy solicitation or voting results announcement, nor a board or management change notice. The document is a comprehensive plan draft for employee stock ownership, which is a capital/financing related update about the company's capital structure and employee incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the plan itself, not just an announcement of a report publication.
2023-12-19 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Guangdong Zhongqi New Materials Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, proxy forms, and attendance registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4409 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full report or announcement of report publication. Therefore, the correct classification is PSI with high confidence.
2023-12-19 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年度持续督导定期培训报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2023年度持续督导定期培训报告" (2023 Annual Continuous Supervision Regular Training Report) issued by Minsheng Securities Co., Ltd. as the sponsor institution for Guangdong Zhongqi New Materials Co., Ltd. It details a training session conducted for company personnel on regulatory topics such as refinancing, share reduction, and independent director management. The content focuses on training and compliance rather than financial results, audit opinions, or management changes. The document length is short (1205 characters) and it is a report of a training event rather than a financial or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Audit Report, or Management Reports. It is not an announcement or a certification but a substantive report on a training activity related to continuous supervision by the sponsor. Given the nature of the document, it best fits under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-18 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持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导定期现场检查报告" which translates to "Continuous Supervision Regular On-site Inspection Report" by a sponsoring securities company for a listed company. The content details the inspection of corporate governance, internal controls, information disclosure, protection of company interests, use of raised funds, performance, and compliance with commitments. It includes checklists and verification of procedures and documents but does not contain financial statements or detailed financial performance data. The document length is 3905 characters, which is relatively short and appears to be a formal inspection or audit-related report rather than a full annual or interim financial report. It is not an announcement of a report publication but the report itself. Given the focus on audit, internal controls, and compliance, and the absence of full financial statements, this fits best under the category of Audit Report / Information (AR). FY 2023
2023-12-18 Chinese

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