Skip to main content
SINOSTONE(GUANGDONG) CO., LTD. logo

SINOSTONE(GUANGDONG) CO., LTD. — Investor Relations & Filings

Ticker · 001212 ISIN · CNE100004N26 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 663 across all filing types
Latest filing 2022-06-16 Declaration of Voting R…
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
中旗新材2022年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2022 first extraordinary general meeting (临时股东大会) of Guangdong Zhongqi New Materials Co., Ltd. It details the legality and compliance of the meeting process, attendance qualifications, and voting outcomes. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting and procedural legality. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting proceedings.
2022-06-16 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of Guangdong Zhongqi New Materials Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1809 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2022-06-16 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding abnormal stock price fluctuations over several trading days. It includes statements about the company's verification of information, confirmation of no undisclosed material information, and risk warnings to investors. The document is relatively short (1075 characters) and serves as a regulatory disclosure about stock trading activity rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or detailed report data. It fits the category of a Regulatory Filing (RNS) as it is a compliance announcement related to stock price movements and information disclosure obligations under Shenzhen Stock Exchange rules.
2022-06-14 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Guangdong Zhongqi New Materials Co., Ltd. regarding abnormal stock price fluctuations over three consecutive trading days. It includes statements about the company's verification of information, confirmation of no undisclosed material information, and risk warnings to investors. The document is short (1071 characters) and serves as a regulatory disclosure about stock trading behavior rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or audit information. It fits the category of a regulatory announcement related to stock trading compliance and disclosure obligations under exchange rules. Therefore, it is best classified as a Regulatory Filing (RNS).
2022-06-08 Chinese
关于公司取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the acquisition of invention patent certificates. It contains no financial data, no mention of financial results, no regulatory filings related to financial performance, and no indication of a meeting or voting results. The document is short (737 characters) and is an announcement of a corporate event (patent acquisition). It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a general regulatory announcement about company intellectual property status, which fits best under Regulatory Filings (RNS).
2022-06-07 Chinese
2021年年度权益分派实施公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "annual equity distribution implementation announcement" for the year 2021, issued by Guangdong Zhongqi New Materials Co., Ltd. It details the dividend distribution plan approved at the 2021 Annual General Meeting held on May 16, 2022, including cash dividends and capital reserve stock transfers. It specifies the dividend amount, share capital changes, record dates, and payment methods. The document is relatively short (3,788 characters) and primarily announces the implementation of the dividend distribution plan approved at the AGM. It does not contain full financial statements or comprehensive financial performance data. Therefore, it is not an Annual Report (10-K) or Interim Report (IR). It is also not a Notice of Dividend Amount (DIV) because it includes detailed implementation information and references the AGM approval. However, given the nature of the document as an announcement of the equity distribution plan implementation following the AGM approval, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which includes official results and announcements related to shareholder votes and their outcomes at general meetings. The document confirms the approval of the dividend plan at the AGM and announces the implementation details, which aligns with DVA. Confidence is high due to the clear focus on dividend distribution following shareholder approval and the formal announcement style.
2022-06-07 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.