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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 2022-10-24 Board/Management Inform…
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
独立董事对第二届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding decisions made at the company's second board meeting. It discusses approval of proposals related to the use of IPO raised funds and cash management of idle funds. The document references compliance with company law, securities law, and stock exchange listing rules. It is not a full financial report, earnings release, or regulatory filing but rather a formal board/management related opinion on corporate governance matters. The content aligns with announcements or opinions related to board decisions rather than financial results or shareholder votes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of a report publication.
2022-10-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Zhongqi New Materials Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the company's 2022 third quarter report, decisions on IPO fundraising project completion, and use of idle fundraising funds for cash management. The document does not contain the actual financial statements or detailed financial data of the third quarter report but rather the Supervisory Board's approval and opinions on the report and related matters. The document length is short (1329 characters) and serves as an official announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2022-10-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board of directors' seventh meeting. It includes details about the meeting date, attendance, and voting results on various proposals such as approval of the 2022 third quarter report, use of idle raised funds, and scheduling of a shareholders' meeting. The document references other filings where the actual reports and notices are published, indicating this is a meeting resolution announcement rather than the full report itself. The content focuses on board decisions and meeting outcomes, which aligns with Board/Management Information filings. The document length is short (1857 characters), and it does not contain full financial statements or detailed financial analysis, so it is not an Interim/Quarterly Report or Annual Report. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-10-24 Chinese
2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2022 third extraordinary general meeting (临时股东大会) of Guangdong Zhongqi New Materials Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be voted on, registration instructions, and proxy forms. There is no financial data, earnings information, or audit content. The document is an announcement informing shareholders about the meeting and how to participate, rather than the results of the meeting or the report itself. It is not a full annual or interim report, nor a voting results announcement. Given the content and length (4128 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-10-24 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第三季度报告' which translates to '2022 Third Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and shareholder information for the third quarter of 2022. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (12,516 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-24 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进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report by Minsheng Securities regarding Guangdong Zhongqi New Materials Co., Ltd.'s use of part of its idle raised funds for cash management. It references regulatory frameworks related to the management and use of raised funds, the approval of the initial public offering, and the procedures followed including board, supervisory, and independent directors' opinions. The document includes investment purpose, types, limits, risk analysis, and compliance with relevant securities regulations. It is not a full financial report like an Annual or Interim Report, nor is it a brief announcement or a certification letter. It is a formal verification and audit-related opinion on the use of raised funds, which aligns with the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best classification is AR with high confidence. Q3 2022
2022-10-24 Chinese

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