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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 2025-07-07 Declaration of Voting R…
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
2025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 results of a shareholders' meeting held on July 7, 2025. It includes information about the meeting's date, location, attendance, voting procedures, and detailed voting results on various proposals including board elections and amendments to company articles. It also includes legal opinions confirming the validity of the meeting and voting process. The content is focused on the declaration of voting results from the shareholders' meeting rather than the meeting materials or presentations themselves. The document length is 4492 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2025-07-07 Chinese
北京市中伦（广州）律师事务所关于中旗新材料股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2025 first extraordinary general meeting (临时股东大会). It details the convening procedures, attendance, voting procedures, and results of the shareholder meeting, including election of directors and amendments to company articles. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is not an annual report, earnings release, or management report but is related to shareholder meeting proceedings and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6700 characters) and content confirm it is a full legal opinion on the meeting and voting results, not just an announcement of a report publication or a regulatory filing. Hence, the classification is DVA with high confidence.
2025-07-07 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of Guangdong Zhongqi New Materials Co., Ltd. It details the election of the chairman, appointment of senior management including the general manager, financial director, board secretary, and securities affairs representative. The document includes voting results and references to related committee meetings. There is no financial data or report content, only management and board changes. This fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of board and management appointments, not a full report or financial statement.
2025-07-07 Chinese
关于2025年第二季度可转债转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding convertible bond issuance, listing, conversion price adjustments, and shareholding changes related to the convertible bonds of Guangdong Zhongqi New Materials Co., Ltd. It includes detailed information about bond issuance approval by the China Securities Regulatory Commission, listing on the Shenzhen Stock Exchange, conversion price adjustments over several years, and shareholding changes due to bond conversions and other reasons. The document is structured as a formal announcement with specific dates, regulatory references, and detailed bond and share data. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It is not a call transcript, audit report, or earnings release. The focus is on convertible bond issuance and related capital structure changes, which fits the category of Capital/Financing Update (CAP). The document length is 3194 characters, which is consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-07-01 Chinese
2024年度广东中旗新材料股份有限公司受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is titled as a "债券受托管理事务报告" which translates to "Bond Trustee Management Report" for the year 2024. It details the issuance of convertible bonds by Guangdong Sinostone New Materials Co., Ltd., including bond terms, issuance scale, interest rates, conversion prices, redemption and repurchase clauses, and the use of raised funds. It also includes sections on the trustee's duties, the issuer's annual operating and financial conditions, and the use of raised funds. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is comprehensive and focused on the bond issuance and management, including financial data and operational details for the year 2024. This type of document is a standalone audit or trustee report related to bond issuance and management, not a full annual report or earnings release. It is not a simple announcement or certification but a detailed report on bond trustee management and related financial and operational information. Therefore, the most appropriate classification is Audit Report / Information (AR).
2025-06-26 Chinese
2023年广东中旗新材料股份有限公司公开发行可转换公司债券2025年跟踪评级报告
Audit Report / Information Classification · 95% confidence The document is a detailed credit rating report for Guangdong Zhongqi New Materials Co., Ltd. convertible bonds, dated June 26, 2025. It contains extensive financial data, company operational and industry analysis, credit rating results, bond issuance details, and outlook. The content is comprehensive and includes financial metrics, business environment, and management changes. It is not a simple announcement or a brief summary but a full report with substantive financial and operational information. The document is not an earnings release, call transcript, or proxy statement. It is a standalone credit rating report, which fits best under the category of Audit Report / Information (AR), as it includes applied accounting principles, financial data, and credit rating analysis but is not a full annual report (10-K) or interim report (IR). Therefore, the most appropriate classification is AR with high confidence.
2025-06-26 Chinese

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