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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 2025-09-19 Board/Management Inform…
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
关于职工董事辞职暨选举职工董事、补选战略委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a staff director and the election of a new staff director, as well as the appointment of a new member to the strategic committee. It details changes in the company's board composition and management roles. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on board and management changes, which fits the category of Board/Management Information (MANG). The document length is 1845 characters, which is short and typical for such announcements. Therefore, the appropriate classification is MANG with high confidence.
2025-09-19 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部分募集资金投资项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding the delay in certain investment projects funded by the proceeds of a convertible bond issuance by Guangdong Zhongqi New Materials Co., Ltd. It includes specifics about the bond issuance, funds raised, usage progress, project delays, board approval, and the sponsor's verification opinion. The document references regulatory approvals, bond issuance details, and internal board resolutions. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to the use of raised funds and project progress, which fits best under Regulatory Filings (RNS) as it does not constitute a full audit report or annual report but is a regulatory disclosure document about project delays and fund usage.
2025-09-19 Chinese
关于5%以上股东及其一致行动人因可转债转股权益比例触及1%整数倍的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement regarding changes in shareholding percentages of shareholders due to convertible bond conversions, specifically mentioning shareholders whose holdings have been passively diluted by 1% or more. It references regulatory approvals from the China Securities Regulatory Commission and provides detailed tables of shareholding changes, dates, and shareholder identities. The document is focused on notifying the market and shareholders about changes in major shareholdings and related disclosures. It does not contain financial statements, earnings data, or management discussion, nor is it a report publication announcement or certification. The content aligns with the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length (6378 characters) and detailed data support this classification with high confidence.
2025-09-03 Chinese
关于2025年半年度募集资金存放、管理与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guangdong Zhongqi New Materials Co., Ltd. regarding the use, management, and storage of funds raised in the first half of 2025. It includes specifics on the amounts raised through initial public offerings and convertible bonds, the usage and balance of these funds, changes in investment projects, and compliance with regulatory requirements. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines, and it contains detailed financial tables and explanations about the deployment and management of raised capital. The document is titled as a "专项报告" (special report) on the half-year fundraising funds' storage, management, and usage situation, which aligns with a specialized report on capital/financing activities rather than a general financial report or announcement. It is not an annual or interim financial report, nor is it a simple announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is a full report, not just an announcement or certification.
2025-08-27 Chinese
第一期员工持股计划第四次持有人会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Guangdong Zhongqi New Materials Co., Ltd. regarding the early termination of the company's first employee stock ownership plan. It details the meeting held by the employee stock ownership plan management committee, the voting results, and the decision to terminate the plan after asset liquidation. The document is short (968 characters) and focuses on a specific corporate governance action related to employee stock plans. It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of a corporate action. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-08-27 Chinese
2025年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年半年度财务报告' which translates to '2025 Half-Year Financial Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period of 2025. The presence of comprehensive financial data such as assets, liabilities, revenues, expenses, and cash flows for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-08-27 Chinese

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