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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 2025-12-01 Delisting Announcement
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
关于提前赎回“中旗转债”的第二次提示性公告
Delisting Announcement Classification · 95% confidence The document is a detailed announcement regarding the early redemption of a convertible bond (convertible company bond) issued by Guangdong Zhongqi New Materials Co., Ltd. It includes specific dates for redemption, trading suspension, and delisting of the bond from the Shenzhen Stock Exchange. It also explains the conditions triggering the redemption, the calculation of the redemption price including accrued interest, and the procedures for bondholders. The document is not a financial report, earnings release, or management discussion, but rather a formal notice about a capital market event related to bond redemption and subsequent delisting of the bond. This fits the category of a Delisting Announcement (DLST) because it announces the bond will be delisted after redemption. The document length and detail confirm it is the announcement itself, not a brief notice or a report publication announcement.
2025-12-01 Chinese
关于提前赎回“中旗转债”的第一次提示性公告
Delisting Announcement Classification · 95% confidence The document is a detailed announcement regarding the early redemption of a convertible bond issued by Guangdong Zhongqi New Materials Co., Ltd. It includes specific dates for redemption, trading suspension, and delisting of the bond from the Shenzhen Stock Exchange. The document also explains the conditions triggering the redemption, the calculation of the redemption price including accrued interest, and the procedures for bondholders. It explicitly states that after redemption, the bond will be delisted from the exchange. This is a formal notice about the bond's redemption and subsequent delisting, not a financial report or earnings release. Therefore, the document fits best into the category of a Delisting Announcement (DLST), as it announces the removal of the bond from the exchange following redemption.
2025-11-30 Chinese
关于提前赎回“中旗转债”的公告
Delisting Announcement Classification · 95% confidence The document is an official announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding the early redemption of its convertible bonds "Zhongqi Convertible Bonds". It details the redemption price, conditions triggering the redemption, timeline for stopping trading and conversion, and the subsequent delisting of the bonds from the Shenzhen Stock Exchange. The document includes specifics about the bond issuance, conversion price adjustments, redemption procedures, and risk warnings to investors. It is a formal notice about a capital market event related to bond redemption and delisting, not a financial report or earnings release. The key focus is on the redemption and the bond's delisting from the exchange, which fits the definition of a Delisting Announcement (DLST). Although it discusses redemption, the primary outcome is the bond's removal from the exchange, which is the defining feature of a delisting announcement. Therefore, the most appropriate classification is DLST with high confidence.
2025-11-28 Chinese
第四届董事会第六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the board of directors of Guangdong Zhongqi New Materials Co., Ltd. regarding the convening and resolutions of a board meeting held on November 28, 2025. The key content is the approval of an early redemption proposal for the company's convertible bonds, including voting results and legal compliance statements. The document does not contain financial statements or detailed financial analysis but is an official disclosure of a board decision related to capital structure (bond redemption). It references a related announcement published on the same day but is itself a standalone announcement of a capital/financing update. The document length is short (1231 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-11-28 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可转换公司债券提前赎回相关事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the early redemption of convertible bonds by Guangdong Zhongqi New Materials Co., Ltd. It references specific regulatory frameworks such as the Company Law, Securities Law, Convertible Bond Management Measures, and Shenzhen Stock Exchange self-regulatory guidelines. The document details the legal basis, company approvals, regulatory approvals, and conditions for the early redemption of convertible bonds. It is not a financial report, earnings release, or announcement of voting results. It is a specialized legal opinion related to a capital/financing event (early redemption of convertible bonds). Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (5065 characters) and content confirm it is a substantive legal opinion, not a brief announcement or certification, so it is not RNS or RPA. Confidence is high due to clear legal and financing context.
2025-11-28 Chinese
国联民生证券承销保荐有限公司关于广东中旗新材料股份有限公司提前赎回“中旗转债”的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution regarding the early redemption of convertible bonds issued by Guangdong Zhongqi New Materials Co., Ltd. It includes regulatory references, bond issuance details, redemption terms, board resolutions, and compliance with relevant laws and listing rules. The document is not a full financial report but a formal opinion and verification related to a specific financing event (early redemption of convertible bonds). It does not contain comprehensive financial statements or quarterly/yearly financial results. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as bond redemptions.
2025-11-28 Chinese

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