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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 2023-04-23 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
北京市中伦律师事务所关于广东中旗新材料股份有限公司公开发行可转换公司债券并上市的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the public issuance of convertible corporate bonds by Guangdong Zhongqi New Materials Co., Ltd. and their listing on the Shenzhen Stock Exchange. It extensively references regulatory approvals, internal company resolutions, compliance with securities laws, and conditions for issuance and listing. The document is a standalone legal opinion related to the audit and regulatory compliance aspects of the bond issuance, rather than a full annual report, earnings release, or investor presentation. It does not contain financial statements or management discussion but focuses on legal and regulatory compliance for the issuance. This fits the category of an Audit Report / Information (AR), which includes audit reports, applied accounting principles, and regulatory compliance documents excluding full annual reports. The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. H1 2022
2023-04-23 Chinese
公开发行可转换公司债券上市公告书
Capital/Financing Update Classification · 95% confidence The document is titled "公开发行可转换公司债券上市公告书" which translates to "Public Offering Convertible Corporate Bonds Listing Announcement." It details the issuance, listing, terms, and underwriting of convertible bonds by Guangdong Sinostone New Materials Co., Ltd. It includes information about the bond issuance size, pricing, credit rating, underwriting, and listing date on the Shenzhen Stock Exchange. The document is comprehensive and contains detailed financial and issuance terms, but it is not a typical financial report like an annual or interim report. Instead, it is an official announcement related to capital market activity, specifically the issuance and listing of convertible bonds. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length (15,000 characters) and detailed content confirm it is not a mere announcement of a report (RPA) but a substantive disclosure about a financing event.
2023-04-23 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公开发行可转换公司债券之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is a detailed listing sponsorship letter (上市保荐书) from Minsheng Securities Co., Ltd. regarding the public issuance and listing of convertible corporate bonds by Guangdong Zhongqi New Materials Co., Ltd. It includes extensive company background, shareholding structure, financial data, issuance details, regulatory approvals, and compliance statements. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal sponsorship document related to capital market issuance and listing compliance for convertible bonds. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes such as convertible bond issuance and listing.
2023-04-23 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its evaluation, deficiencies, and corrective actions for the fiscal year ending December 31, 2022. The document includes detailed descriptions of internal control frameworks, evaluation methods, defect classifications, and conclusions on the effectiveness of internal controls. It is not an announcement or a brief summary but a comprehensive report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document is not an Annual Report (10-K) as it focuses solely on internal control evaluation rather than full financial performance. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-19 Chinese
关于举行2022年度网上业绩说明会的公告
Earnings Release Classification · 90% confidence The document is an announcement about holding an online earnings presentation for the 2022 fiscal year. It references the full 2022 annual report having been disclosed earlier and invites investors to participate in a webcast to discuss the company's performance. The document does not contain the actual financial results or detailed financial data but rather serves as a notice for the upcoming earnings call. Given the content and length (787 characters), this is an announcement of an earnings release event, not the earnings release itself. Therefore, the appropriate classification is Earnings Release (ER). FY 2022
2023-04-19 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special report on non-operating fund occupation and other related party fund transactions for Guangdong Zhongqi New Materials Co., Ltd. for the year 2022. It includes a summary table of related party transactions and fund occupation, with detailed financial figures and explanations. The report references an audit report issued on April 19, 2023, with an unqualified opinion, but this document itself is a specialized report focusing on related party fund transactions, not a full annual report or audit report. The document length is 2263 characters, which is relatively short but contains substantive financial data and analysis specific to related party fund usage. It is not a mere announcement or certification but a standalone specialized report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on specific accounting and regulatory compliance issues related to fund occupation and related party transactions, separate from the full annual report. FY 2022
2023-04-19 Chinese

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