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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 2021-09-22 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
2021年度第一次临时股东大会法律意见书
Regulatory Filings
2021-09-22 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Guangdong Zhongqi New Materials Co., Ltd. It includes information about the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management changes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2276 characters, which is consistent with a detailed voting results announcement rather than a brief report publication or a full annual/interim report.
2021-09-22 Chinese
关于获得佛山市政府质量奖的通告
Regulatory Filings Classification · 95% confidence The document is a company announcement about receiving a government quality award and the related government subsidy accounting treatment. It contains no financial statements or detailed financial data, nor does it present a report or results of a meeting. It is a regulatory announcement about an event affecting the company, specifically a government award and its accounting implications. The document is short (592 characters) and does not contain or attach a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2021-09-21 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部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from Minsheng Securities regarding the use of idle raised funds by Guangdong Zhongqi New Materials Co., Ltd. for cash management. It includes regulatory references, fund usage details, investment risk analysis, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document is not an announcement of a report publication but a substantive regulatory compliance and audit-related opinion on the use of raised funds. It does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a general regulatory filing or announcement but a specific audit-related opinion on fund usage and compliance. Therefore, it fits best under Audit Report / Information (AR). The document length is 3762 characters, which is sufficient for a detailed audit opinion but not a full annual or interim report. FY 2021
2021-09-01 Chinese
第一届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the first board of directors of Guangdong Zhongqi New Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and documents. The content focuses on board decisions such as changes in registered capital, use of raised funds, and scheduling a shareholders meeting. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2196 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2021-09-01 Chinese
独立董事关于第一届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Guangdong Zhongqi New Materials Co., Ltd. regarding specific board meeting matters, specifically about the use of raised funds and cash management. It references compliance with company law, securities law, and stock exchange guidelines. The document is short (1036 characters) and focuses on opinions related to board decisions rather than full financial data or comprehensive reports. It is not an annual report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. The content aligns with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions.
2021-09-01 Chinese

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