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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 2022-04-25 Audit Report / Informat…
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
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2021. It includes detailed audit opinions, basis of audit, key audit matters, management responsibilities, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of a formal audit opinion by a registered accounting firm and detailed financial data confirms this is a full audit report with financial statements. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2021
2022-04-25 Chinese
董事会关于年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guangdong Zhongqi New Materials Co., Ltd. regarding the storage and usage of funds raised in their 2021 initial public offering (IPO). It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, includes audited capital verification reports, detailed tables of fund inflows, usage, balances, and investment projects, and discusses compliance with fundraising management regulations. The document is titled as a "special report on the storage and use of annual raised funds" by the board of directors, indicating it is a specialized report on fundraising activities rather than a general financial report or earnings release. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is sufficient and contains substantive financial data related to fundraising and capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-04-25 Chinese
《股东大会议事规则》（2022年4月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Guangdong Zhongqi New Materials Co., Ltd. It details the organization, powers, procedures, and rules governing the shareholders' meetings, including annual and extraordinary general meetings. It does not contain financial statements, audit results, or earnings data. Instead, it is a governance document outlining how shareholder meetings are conducted, including voting procedures, proposal submissions, and meeting records. This fits the definition of Governance Information (CGR), which covers internal rules and governance practices of the company.
2022-04-25 Chinese
《公司章程》（2022年4月修订）
Governance Information Classification · 100% 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, share issuance, shareholder meetings, board elections, and other governance matters. It references Chinese company law and securities regulations, and includes detailed rules on shareholder meetings, voting, and director nominations. 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 provisions, not just an announcement or summary, so it is not an RPA or RNS. Hence, the correct classification is CGR with high confidence.
2022-04-25 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as "独立董事2021 年度述职报告" which translates to "Independent Directors 2021 Annual Work Report". It contains detailed reports from independent directors about their attendance, opinions, committee work, investigations, and protection of minority shareholders' rights during the 2021 fiscal year. The content is a detailed management-related report focusing on the directors' activities and governance roles rather than financial statements or audit results. It does not contain financial data or audit opinions typical of Annual Reports (10-K) or Audit Reports (AR). It also is not a simple announcement or voting result. The document is a management report on directors' duties and activities, fitting best under Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-04-25 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Audit Report) and includes detailed information about the company's internal control evaluation for the fiscal year ending December 31, 2021. It contains an auditor's opinion on the effectiveness of internal controls over financial reporting, references to relevant auditing standards, and a comprehensive internal control self-evaluation report by the company. The document is about the audit of internal controls rather than a full annual report or financial statements. It is not a brief announcement or a certification letter but a standalone audit report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length (11,751 characters) supports it being a full report rather than a short announcement. FY 2021
2022-04-25 Chinese

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