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 2023-08-09 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
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Zhongqi New Materials Co., Ltd. regarding the approval of the 2023 semi-annual report and a special report on the use of raised funds. It includes details about the meeting, voting results, and confirms the report's compliance and accuracy. The document does not contain the actual semi-annual report or financial statements but rather the Supervisory Board's approval and meeting minutes. This fits the category of a Regulatory Filing (RNS) as it is an official announcement related to corporate governance and report approval, not the report itself.
2023-08-09 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding specific matters discussed at the company's 13th board meeting of the second session. It addresses the company's external guarantees and related party fund occupation, confirming compliance with laws and internal regulations. The document is a formal statement of opinion by board members rather than a full financial report or audit. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or management changes. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance issues.
2023-08-09 Chinese
半年报董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the second board of directors of Guangdong Zhongqi New Materials Co., Ltd. It includes details about the meeting date, attendance, and the approval of the 2023 semi-annual report and a special report on the use of raised funds. The document states that the full semi-annual report and related disclosures are available on an external website (cninfo.com.cn), indicating this document itself is not the full semi-annual report but an announcement of the board meeting decisions and approvals. The document length is short (1140 characters), and it primarily serves to announce the board meeting resolutions and reference the actual reports elsewhere. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2023-08-09 Chinese
关于2023年半年度募集资金存放与使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023年半年度募集资金存放与使用情况的专项报告" which translates to a "2023 Semi-Annual Special Report on the Deposit and Use of Raised Funds." It details the use and management of funds raised through initial public offering (IPO) and convertible bonds, including amounts raised, usage, balances, and compliance with regulatory requirements. The document references specific regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial tables on fund usage and balances as of June 30, 2023. The content is a comprehensive report on the use of capital raised by the company during a half-year period, with substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR), as it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. It is not merely an announcement or certification, nor is it a full annual report or other category. Therefore, the correct classification is IR. H1 2023
2023-08-09 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年半年度报告全文" which translates to "2023 Semi-Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, important matters, shareholder information, and financial statements. The report covers the period from January 1, 2023 to June 30, 2023, which is a half-year period. The content includes comprehensive financial data, management analysis, and operational details typical of an interim or quarterly report. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-09 Chinese
2023年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document contains detailed consolidated and parent company balance sheets and profit and loss statements for the period ending June 30, 2023. It includes comprehensive financial data such as assets, liabilities, equity, revenues, costs, and profits for the first half of the year. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length and content confirm it is a full financial report for the interim period. H1 2023
2023-08-09 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.