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 2021-09-26 Regulatory Filings
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
募集资金使用管理制度（2021年09月修订）
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '募集资金使用管理制度' (Fundraising Capital Usage Management System) for Guangdong Zhongqi New Materials Co., Ltd. It outlines the rules, procedures, and supervisory mechanisms for the use and management of funds raised through securities issuance. The content includes regulatory references, internal controls, supervisory responsibilities, and legal liabilities related to the use of raised capital. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document detailing the management and use of capital raised by the company, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Capital/Financing Update, or Audit Report. The document is substantive and not merely an announcement or certification, but it is a compliance and governance related filing rather than a financial report or presentation.
2021-09-26 Chinese
公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive on governance policies.
2021-09-26 Chinese
董事会秘书工作细则（2021年09月修订）
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '董事会秘书工作细则' (Board Secretary Work Rules) for Guangdong Zhongqi New Materials Co., Ltd. It outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary. It does not contain financial data, earnings, audit information, or any report of financial performance. Instead, it focuses on governance practices related to the board secretary role, compliance with laws, and internal procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-09-26 Chinese
张利_候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Guangdong Zhongqi New Materials Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no meeting minutes, no voting results, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3545 characters, which is consistent with a declaration rather than a full report or announcement of a report.
2021-09-26 Chinese
胡云林_候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Guangdong Zhongqi New Materials Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a statement related to board/management information, specifically about an independent director candidate's declaration. It is not an annual report, audit report, or any financial report. It is also not a voting result or proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3536 characters, which is consistent with a detailed declaration rather than a brief announcement or report publication.
2021-09-26 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the supervisory board members (监事会换届选举) of Guangdong Zhongqi New Materials Co., Ltd. It details the nomination of candidates for the supervisory board, their backgrounds, and the process for election at the upcoming shareholders' meeting. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no voting results. The document is about changes in the company's supervisory board, which is part of the company's governance and management structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2021-09-26 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.