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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 2021-07-12 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
北京市中伦律师事务所关于公司首次公开发行股票并上市的补充法律意见书（三）
Regulatory Filings Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm (北京市中伦律师事务所) regarding the company's initial public offering (IPO) and listing on the Shenzhen Stock Exchange. It discusses legal due diligence on historical capital contributions, shareholder loans, property leasing issues, and business cooperation arrangements. The document references specific legal and regulatory frameworks related to securities issuance and includes extensive verification and confirmation procedures. It is not a financial report, earnings release, or management discussion but a legal opinion related to the IPO process. Such legal opinion letters are typically part of the regulatory filings associated with IPOs and securities issuance. Given the nature of the document as a legal opinion letter supporting the IPO, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories and includes legal opinions and compliance documents.
2021-07-12 Chinese
董事会有关本次发行的决议
Board/Management Information Classification · 95% confidence The document is a detailed record of resolutions passed at the company's board meetings, specifically the first board's sixth and eighth meetings. The content includes approval of proposals related to the company's initial public offering (IPO), such as the issuance of shares, authorization for the board to handle IPO-related matters, investment projects funded by the IPO proceeds, profit distribution before the IPO, and appointment of auditors. It also includes approval of internal control reports and confirmation of related party transactions. The document is formal and includes voting results and signatures of directors. This type of document is a board meeting resolution report, which falls under the category of Board/Management Information (MANG), as it announces decisions made by the board of directors regarding significant corporate actions, including IPO preparations and related governance matters. It is not an annual report, audit report, or regulatory filing, but a formal board resolution document. Therefore, the correct classification is MANG with high confidence.
2021-07-12 Chinese
股东大会有关本次发行的决议
AGM Information Classification · 100% confidence The document is titled as resolutions from the 2020 first and second extraordinary general meetings (临时股东大会决议) of Guangdong Zhongqi New Materials Co., Ltd. It details shareholder meeting decisions on matters such as approval for the company's initial public offering (IPO), authorization for the board to handle IPO-related procedures, profit distribution before IPO, investment projects funded by the IPO proceeds, stock issuance plans, and related governance changes. The document includes voting results and signatures of shareholders and management. This is a formal record of shareholder meeting resolutions rather than a presentation, report, or announcement of voting results alone. It is not an annual or interim report, nor an earnings release or audit report. It is a shareholder meeting resolution document, which fits the category of AGM Information (AGM-R). The document length (7275 characters) and detailed content confirm it is the meeting resolutions themselves, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2021-07-12 Chinese
首次公开发行股票招股意向书
Capital/Financing Update Classification · 95% confidence The document is titled as a "首次公开发行股票招股意向书" which translates to "Initial Public Offering (IPO) Prospectus" or "Stock Issuance Prospectus". It contains detailed information about the company's first public stock issuance, including share lock-up commitments, shareholder and management shareholding restrictions, stock price stabilization measures, and legal and financial institution commitments related to the IPO. The document is lengthy (15,000 characters) and contains substantive content related to the issuance of new shares and the company's commitments and disclosures for the IPO process. This type of document is a capital raising and financing update related to the company's initial public offering. It is not an annual report, earnings release, or other financial report. It is not a regulatory filing or announcement of a report but the actual prospectus document. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-07-12 Chinese
北京市中伦律师事务所关于公司首次公开发行股票并上市的补充法律意见书（四）
Regulatory Filings Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding the initial public offering (IPO) and listing of Guangdong Zhongqi New Materials Co., Ltd. It references various legal and regulatory frameworks, audit reports, internal control reports, and compliance with securities laws and listing rules. The document is not a financial report itself but a legal opinion supporting the IPO process. It is lengthy (15,000 characters) and contains substantive content related to the IPO legal compliance and due diligence. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory compliance/legal opinion document related to the IPO process, not an annual report, audit report, or other financial report type.
2021-07-12 Chinese
北京市中伦律师事务所关于公司首次公开发行股票并上市的补充法律意见书（二）
Regulatory Filings Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding the initial public offering (IPO) and listing of Guangdong Zhongqi New Materials Co., Ltd. It discusses legal compliance, capital contributions, shareholder approvals, and historical capital increases. The document references Chinese securities laws, company law, and regulatory feedback from the China Securities Regulatory Commission (CSRC). It is a supplementary legal opinion related to the IPO process, focusing on legal due diligence and compliance rather than financial results or management commentary. It is not an annual report, earnings release, or financial statement. It is also not a simple announcement or certification but a substantive legal opinion document. Such legal opinion letters related to IPOs are typically classified under Regulatory Filings (RNS) as they are regulatory compliance documents and do not fit into other categories like Audit Report or Management Reports. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-07-12 Chinese

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