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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 2021-09-26 Governance Information
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
对外担保管理制度（2021年09月修订）
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Guangdong Zhongqi New Materials Co., Ltd. It details internal policies, approval procedures, risk management, and disclosure obligations related to the company's external guarantees. There is no indication that this is a financial report, audit report, or regulatory filing. It is a governance-related document outlining company rules and procedures. It does not announce a report publication nor is it a brief announcement or a transcript. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2021-09-26 Chinese
胡云林_提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Guangdong Zhongqi New Materials Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3576 characters, which is relatively short and consistent with a nomination announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2021-09-26 Chinese
关于尹保清先生辞去总工程师职务的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management officer, specifically the Chief Engineer, including details about his shareholdings and continued role in the company. It does not contain financial data, audit information, or report content. The focus is on management change, which fits the Board/Management Information category.
2021-09-26 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of new board members for the company Guangdong Zhongqi New Materials Co., Ltd. It details the candidates for the second board of directors, their qualifications, and the process for the board election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 3821 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-09-26 Chinese
第一届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the first Supervisory Board of Guangdong Zhongqi New Materials Co., Ltd. It includes details about the meeting date, attendance, agenda items such as the nomination of new supervisory board members, approval of the 2020 profit distribution plan, and the use of raised funds. The document is an official disclosure of board meeting decisions rather than a full report or financial statement. It does not contain comprehensive financial data or detailed analysis but rather the outcomes of board deliberations and proposals to be submitted to the shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2021-09-26 Chinese
关联交易决策制度（2021年09月修订）
Governance Information Classification · 95% confidence The document is a detailed policy document titled '关联交易决策制度' (Related Party Transaction Decision System) issued by Guangdong Zhongqi New Materials Co., Ltd. It outlines the principles, definitions, decision procedures, disclosure requirements, internal controls, and other regulatory compliance aspects related to related party transactions. The content is regulatory and governance-focused, detailing internal rules and procedures rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a short announcement or certification but a comprehensive governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-09-26 Chinese

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