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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 2023-04-19 Annual Report
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
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告全文" which translates to "2022 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and financial statements. The document includes signed financial statements and an audit report by a certified accounting firm, indicating it is the full official annual report. The length is substantial (15,000 characters), and it contains comprehensive financial and operational information for the fiscal year 2022. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-19 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year 2022. It includes an auditor's opinion on the effectiveness of the company's internal control over financial reporting as of December 31, 2022. The document is issued by a registered accounting firm and contains detailed audit responsibilities and conclusions. It is a standalone audit report focused on internal control, not a full annual report or other type of filing. The length is short (850 characters), but the content is substantive and not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-04-19 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2022 年年度报告摘要' which translates to '2022 Annual Report Summary'. It contains detailed financial data for the year 2022, including main accounting data, financial indicators, quarterly data, shareholder information, and business overview. The document is about 4900 characters long, which is sufficient to contain substantive financial data and analysis. It is not merely an announcement or a certification but includes actual financial figures and business descriptions. Therefore, it fits the definition of an Annual Report (10-K) rather than a summary announcement or other filing types. FY 2022
2023-04-19 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance in 2022 by Guangdong Zhongqi New Materials Co., Ltd. It includes specifics on the amount raised, usage, balance, investment projects, cash management, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds and includes audited figures and detailed tables. This type of document is a specialized report on the use of capital raised by the company, which fits the category of Capital/Financing Update (CAP). It is not an annual report, earnings release, or audit report, but a focused report on fundraising and capital usage.
2023-04-19 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Guangdong Zhongqi New Materials Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be voted on (including the 2022 annual report, financial statements, board reports, profit distribution plan, and other governance matters), and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to the AGM. The length is under 5,000 characters, and the content is focused on the meeting logistics and agenda rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-19 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使用部分闲置募集资金和自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding Guangdong Zhongqi New Materials Co., Ltd.'s use of temporarily idle raised funds and own funds for cash management. It includes specifics about the raised funds from IPO and convertible bonds, investment projects, cash management purposes, investment types, amounts, risk analysis, approvals from the board, supervisory board, independent directors, and the sponsor's opinion. The document references regulatory compliance with securities laws and stock exchange rules. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement. It is a formal verification or audit opinion related to the use of raised funds and cash management, which fits the category of an Audit Report / Information (AR). The document length (5441 characters) and content confirm it is a substantive report, not just an announcement or certification letter. Therefore, the classification is AR with high confidence. Q1 2023
2023-04-19 Chinese

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