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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 2026-04-24 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
关于会计师事务所2025年度履职情况评估的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report evaluating the performance of the accounting firm (立信会计师事务所) for the fiscal year 2025. It includes information about the auditor's qualifications, audit procedures, communication with management, and an overall assessment of the auditor's work. The document references the audit of the 2025 financial statements and internal controls but does not contain the financial statements themselves or the audit report in full. It is a standalone evaluation report on the auditor's performance, which fits the definition of an Audit Report / Information (AR). The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication or certification. Therefore, the correct classification is AR with high confidence.
2026-04-24 Chinese
关于董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the fiscal year 2025. It details the audit firm's qualifications, the process of reappointment, the committee's oversight activities, and evaluation of the audit firm's performance. It is not the audit report itself but a supervisory report on the audit firm's duties and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 2129 characters, which is relatively short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the classification is AR with high confidence.
2026-04-24 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the results of a shareholders' meeting held on March 30, 2026. It includes information about the meeting date, attendance, voting results on specific proposals, legal opinions from lawyers, and compliance with relevant laws and company bylaws. The document does not contain financial statements or detailed financial performance data but focuses on the voting outcomes and procedural details of the meeting. The length is about 3,064 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-30 Chinese
北京市中伦（广州）律师事务所关于广东中旗新材料股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the convening and holding of the 2026 first extraordinary shareholders' meeting of Guangdong Zhongqi New Materials Co., Ltd. It details the convening procedures, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholders' meeting process and voting results. This type of document is not an annual report, earnings release, or management report but a legal opinion related to a shareholders' meeting. It is not a simple announcement but a formal legal opinion letter. Such documents are typically classified under Regulatory Filings (RNS) as they are compliance-related legal opinions and do not fit other categories like AGM Information or Declaration of Voting Results, which would be more about the meeting materials or voting results announcements themselves rather than legal opinions on the meeting's legality.
2026-03-30 Chinese
关于终止部分募投项目并将剩余募集资金用于永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding the termination of part of a fundraising investment project and the proposal to use the remaining raised funds for permanent supplementary working capital. It details the original fundraising amount, usage, remaining funds, reasons for termination, and approvals from the board and sponsor institution. The document is a formal announcement about changes in the use of previously raised capital, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on capital usage updates and regulatory compliance. The document length is 4183 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2026-03-13 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Guangdong Zhongqi New Materials Co., Ltd. It details the convening and resolutions of the company's fourth board of directors' seventh meeting held on March 13, 2026. The content includes voting results on terminating certain fundraising projects and reallocating funds, as well as the decision to convene the first extraordinary general meeting of shareholders in 2026. The document references other announcements and notices related to these matters but does not contain financial statements or detailed financial data. The document is primarily about board meeting proceedings and decisions, which fits the category of Board/Management Information (MANG). The document length is short (1314 characters), and it is not a report or financial statement itself but an announcement of board decisions.
2026-03-13 Chinese

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