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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 2022-07-07 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
公开发行可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is titled "公开发行可转换公司债券预案" which translates to "Public Offering Convertible Corporate Bonds Proposal." It details the issuance plan for convertible bonds, including issuance scale, terms, interest rates, conversion price adjustments, redemption and repurchase clauses, bondholder rights, and use of proceeds. It also includes financial statements and management discussion and analysis related to the bond issuance. The document is comprehensive and contains substantive financial data and detailed information about the capital raising activity. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not an announcement of a report publication, nor a full annual or interim report, but a detailed issuance proposal and related financial information. Therefore, the correct classification is CAP with high confidence.
2022-07-07 Chinese
第二届董事会第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second session of the fifth board meeting of Guangdong Zhongqi New Materials Co., Ltd. It includes extensive details about the company's plan to publicly issue convertible bonds, including terms of issuance, bondholder rights, use of proceeds, guarantees, and related corporate governance matters. The document also mentions that these proposals will be submitted to the shareholders' meeting for approval. The content is focused on financing activities, specifically the issuance of convertible bonds, which is a capital raising event. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive disclosure of financing plans and board resolutions. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence level.
2022-07-07 Chinese
关于变更公司注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendments to the company's articles of association. It details board resolutions, shareholder meetings, and the increase in share capital. The document does not contain financial statements or detailed financial performance data but rather informs about corporate governance changes related to capital structure and company bylaws. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a report publication announcement or a certification. The content fits best with announcements about capital changes and amendments to company articles, which aligns with the category 'Share Issue/Capital Change' (SHA). The document length is short (1152 characters), and it is a direct announcement, not a report or presentation.
2022-07-07 Chinese
《公司章程》（2022年7月修订）
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of Guangdong Zhongqi New Materials Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and includes detailed rules on shareholder meetings, board elections, and corporate governance. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2022-07-07 Chinese
关于公开发行可转换公司债券募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the use of funds raised from a public issuance of convertible bonds by Guangdong Zhongqi New Materials Co., Ltd. It includes investment plans, project background, market analysis, project feasibility, and expected economic benefits. The content focuses on capital raising and the intended use of those funds for specific projects, which aligns with a capital/financing update. There are no indications that this is an annual report, earnings release, or other types of filings. The document length is about 5906 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2022-07-07 Chinese
2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the 2022 second extraordinary general meeting (临时股东大会) of Guangdong Zhongqi New Materials Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (mainly about convertible bonds issuance and related matters), registration details, and proxy forms. The content is focused on informing shareholders about the meeting and the agenda items for voting, rather than reporting financial results or management commentary. There is no financial statement or earnings data presented. The document is a formal announcement of a shareholders meeting and the related voting process, which fits the category of a Proxy Solicitation & Information Statement (PSI) as it provides materials sent to shareholders to provide information and request votes for the meeting.
2022-07-07 Chinese

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