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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 2026-04-24 Capital/Financing Update
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
关于2025年度募集资金存放、管理与使用情况的专项报告
Capital/Financing Update Classification · 100% confidence The document is a detailed report on the management, storage, and usage of funds raised by Guangdong Zhongqi New Materials Co., Ltd. for the fiscal year 2025. It includes specifics on the amounts raised through initial public offerings and convertible bonds, the use of these funds, interest income, fees, balances, and changes in investment projects. The document references regulatory guidelines related to the management of raised funds and includes audit confirmations from an accounting firm. It also contains detailed tables showing the usage and balance of raised funds, changes in project implementation, and compliance with regulatory requirements. The content is focused on the specialized reporting of fundraising activities and the management of those funds rather than a general annual report or earnings release. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is substantive and not merely an announcement or certification, so it is not classified as RPA or RNS. Therefore, the appropriate classification is CAP.
2026-04-24 Chinese
立信会计师事务所（特殊普通合伙）关于广东中旗新材料股份有限公司营业收入扣除情况表的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) on the company's 2025 annual operating revenue deduction statement (营业收入扣除情况表). It includes an auditor's opinion and details about the revenue deductions for the fiscal year 2025. The report references audited financial statements for the year ending December 31, 2025, but this document itself is a standalone audit-related assurance report on a specific financial schedule, not the full annual report. The document length is 2646 characters, which is relatively short and focused on the audit verification of a specific financial schedule rather than a comprehensive annual report. It is not a certification letter or a simple announcement but a formal audit assurance report on a particular financial statement. Therefore, it fits best under Audit Report / Information (AR) category, which covers standalone audit reports and applied accounting principles excluding full annual reports.
2026-04-24 Chinese
关于公司2026年续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to renew the appointment of an accounting firm (立信会计师事务所) for auditing the 2026 financial report and internal control audit. It details the auditor's qualifications, independence, past performance, and the approval process by the board and audit committee. The document does not contain actual financial statements or audit results but is a formal notice about the auditor appointment for the upcoming fiscal year. The document length is 3932 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to audit firm appointment but not the audit report itself.
2026-04-24 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025 年度内部控制评价报告' which translates to '2025 Annual Internal Control Evaluation Report'. It is issued by Guangdong Zhongqi New Materials Co., Ltd. The content details the company's internal control evaluation for the fiscal year ending December 31, 2025, including the board's statement, evaluation conclusions, scope, standards for identifying internal control deficiencies, and rectification status. It includes detailed descriptions of internal control processes, risk assessments, and audit involvement. The document is a standalone report focused on internal control evaluation and audit results, not a full annual report or financial statement. It aligns with the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on internal controls and their effectiveness, excluding a full annual report. The document length (9702 characters) and detailed content confirm it is the report itself, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-04-24 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the fourth board of directors of Guangdong Zhongqi New Materials Co., Ltd. It includes approvals of the 2025 annual report, financial statements, audit report, management reports, budget, internal control evaluation, and other governance matters. It repeatedly references that the full 2025 annual report and related documents are disclosed elsewhere on the official information website (cninfo.com.cn). The document itself is a board meeting resolution announcement, not the full annual report or financial statements. It also mentions that these matters will be submitted to the 2025 annual shareholders meeting for approval. The document is over 7,000 characters and contains substantive content about board decisions and approvals, but it is not the annual report itself. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full report or financial data. Therefore, the correct classification is MANG with high confidence.
2026-04-24 Chinese
2025年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2025. It includes detailed audit opinions, key audit matters, and comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed financial data, and notes indicates this is a standalone audit report rather than a full annual report or a simple announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just a certification or announcement. Therefore, it fits the category of Audit Report / Information (AR).
2026-04-24 Chinese

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