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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 2023-06-27 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
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 2nd Supervisory Board of Guangdong Zhongqi New Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and compliance with relevant regulations. The content focuses on supervisory board decisions regarding changes in the use of raised funds and project delays. There is no financial data, earnings information, or detailed report content. The document is an official meeting resolution announcement, not a full report or financial statement. Given the nature of the content, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-06-27 Chinese
独立董事关于第二届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's second board meeting, specifically regarding changes to the use of raised funds and project delays. It references compliance with company law, securities law, and stock exchange listing rules. The content is focused on governance and regulatory compliance related to board decisions, not a full financial report or earnings release. The document length is short (733 characters), and it is a formal opinion statement by independent directors rather than a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-06-27 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变更部分募集资金专户并签订三方监管协议的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed statement from Minsheng Securities regarding the change of certain IPO raised funds accounts and the signing of a tripartite supervision agreement for Guangdong Zhongqi New Materials Co., Ltd. It includes references to regulatory approvals, fund management, board and supervisory committee approvals, and independent director opinions. The document is a formal verification and opinion report by the sponsor institution on the changes in the use and management of IPO proceeds. It does not contain financial statements or quarterly/yearly financial results, nor is it a simple announcement of a report publication. It is a regulatory compliance and verification report related to capital management and fund usage, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) because it is not about new financing but about fund management changes post-IPO, nor is it an audit or annual report. The document length is under 5,000 characters, but it is not merely an announcement; it contains substantive content and opinions from various company bodies and the sponsor institution.
2023-06-27 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 11th meeting of the second board of directors of Guangdong Zhongqi New Materials Co., Ltd. It details the meeting date, attendance, and voting results on several proposals related to credit line application, changes in fundraising accounts, and project investment delays. There is no financial data or detailed report content, only decisions and approvals by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a full report or financial statement.
2023-06-27 Chinese
2023年广东中旗新材料股份有限公司公开发行可转换公司债券2023年跟踪评级报告
Audit Report / Information Classification · 95% confidence The document is a detailed credit rating report for Guangdong Zhongqi New Materials Co., Ltd. regarding its 2023 convertible bonds. It includes extensive financial data, credit rating results, company background, industry environment, operational and competitive analysis, and future outlook. The content is comprehensive and analytical, focusing on creditworthiness and financial health rather than just announcing or summarizing financial results. It is not a simple announcement or a brief summary but a full report with substantive financial and operational information. This matches the characteristics of an Audit Report / Information (AR) as it involves credit rating and financial analysis related to debt instruments, rather than a full Annual Report (10-K) or an Earnings Release (ER). The document is not a regulatory filing or a report publication announcement since it contains detailed data and analysis. Therefore, the most appropriate classification is AR (Audit Report / Information). Q1 2023
2023-06-18 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan approved at the 2022 annual general meeting. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and related adjustments to convertible bond conversion price. The document is relatively short (2144 characters) and focuses on the dividend distribution details rather than presenting a full annual report or financial statements. It is not a report itself but an announcement of the dividend amount and payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-06-09 Chinese

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