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 2022-04-25 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second board of directors' third meeting of Guangdong Zhongqi New Materials Co., Ltd. It includes voting results on various proposals such as approval of the 2021 annual report, 2022 first quarter report, financial statements, profit distribution, budget, related party transactions, appointment of auditors, remuneration adjustments, and other governance matters. The document repeatedly states that these proposals will be submitted to the shareholders' meeting for approval and references other announcements where the full reports are disclosed. The document is not the reports themselves but a formal board meeting resolution announcement. It is not a full annual report, audit report, or financial report but a board/management information disclosure about decisions and approvals made by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5586 characters) and content support this classification with high confidence.
2022-04-25 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2021年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度保荐工作报告' which translates to '2021 Annual Sponsorship Work Report' by Minsheng Securities Co., Ltd. regarding Guangdong Zhongqi New Materials Co., Ltd. It details the sponsorship work overview, supervision of information disclosure, governance, fundraising supervision, and other related activities during the year 2021. The document is a detailed report on the sponsorship activities and compliance monitoring rather than a general annual report or financial statement. It does not contain financial statements or earnings data but focuses on the sponsor's work and findings. This type of document aligns with an Audit Report / Information (AR) category, as it relates to audit and supervisory activities by the sponsor, not a full annual report or earnings release. The document length is 2207 characters, which is relatively short but contains substantive content about the sponsor's work rather than just an announcement or certification. Therefore, the best fit is AR (Audit Report / Information). FY 2021
2022-04-25 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2021 fiscal year. It references that the full 2021 annual report has already been disclosed on April 26, 2022, and invites investors to participate in the online meeting to discuss the company's performance. The document does not contain the actual financial report or detailed financial data but is rather a notice about the event and a call for investor questions. The document length is short (842 characters), and it serves as an announcement rather than the report itself. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and company performance.
2022-04-25 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闲置自有资金购买理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company (民生证券股份有限公司) regarding the use of idle funds by Guangdong Zhongqi New Materials Co., Ltd. to purchase financial products. It includes descriptions of the investment amount, risk control measures, approvals by the board, supervisory board, and independent directors, and the sponsoring institution's final opinion. The document does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of voting results or a regulatory filing. It is a formal verification and opinion report related to a specific financial activity (use of idle funds for investment). This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance-related disclosure and verification report that does not fit into other specific categories such as capital updates or management reports.
2022-04-25 Chinese
关于2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the fiscal year 2022 by Guangdong Zhongqi New Materials Co., Ltd. It details the nature, pricing principles, and approval process of these transactions. The document includes statements from independent directors and the sponsor institution confirming the fairness and compliance of the transactions. The document length is 3271 characters, which is relatively short and primarily serves as a disclosure announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. The content focuses on regulatory disclosure of related party transactions, which is typical for a Regulatory Filing (RNS) rather than a full Annual Report, Interim Report, or other detailed financial filings. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-04-25 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2022年度日常关联交易预计额度的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from Minsheng Securities regarding the 2022 annual expected amount of daily related-party transactions for Guangdong Zhongqi New Materials Co., Ltd. It includes transaction details, pricing principles, approval procedures, and the sponsor's opinion. It is not a full financial report but rather a regulatory or compliance-related statement about related-party transactions and their approval. The document length is 2623 characters, which is relatively short and does not contain comprehensive financial statements or management discussion. It is not an announcement of voting results, nor a proxy statement, nor a remuneration report. It fits best as a Regulatory Filing (RNS) because it is a compliance document related to regulatory requirements on related-party transactions and sponsor opinions, without being a full audit report or annual/interim report.
2022-04-25 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.