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SUNSTONE DEVELOPMENT CO., LTD — Investor Relations & Filings

Ticker · 603612 ISIN · CNE100002R73 LEI · 655600VQT5E9S4FK9A09 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,412 across all filing types
Latest filing 2018-10-29 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603612

About SUNSTONE DEVELOPMENT CO., LTD

https://www.sun-stone.com/

Sunstone Development Co., Ltd. specializes in the research, development, and manufacturing of carbon materials, primarily serving the global primary aluminum industry. The company is a leading producer of pre-baked carbon anodes, which are essential components in the electrolytic reduction process of aluminum smelting. Its product portfolio includes high-quality pre-baked anodes, cathode blocks, and specialized carbon materials designed to enhance energy efficiency and reduce environmental impact. Sunstone operates large-scale production facilities and emphasizes technological innovation to meet international quality standards. The company provides integrated solutions for aluminum smelters, focusing on optimizing the performance and longevity of carbon products in high-temperature industrial environments.

Recent filings

Filing Released Lang Actions
未来三年（2018-2020年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed statement of the company's shareholder return plan for the years 2018-2020, outlining dividend policies, profit distribution mechanisms, and decision-making procedures. It does not contain financial statements or results but rather a policy framework for dividends and shareholder returns. It is not an announcement of a report publication, nor is it a certification or regulatory filing. The content aligns with a Notice of Dividend Amount or Dividend Policy Announcement, focusing on dividend distribution plans and shareholder returns over a multi-year period. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2018-10-29 Chinese
第三届董事会第十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Suotong Development Co., Ltd. It includes extensive discussion and approval of proposals related to the public issuance of convertible bonds, including terms of the bonds, use of proceeds, bondholder rights, and authorization for further actions. It also references the need for shareholder approval for these proposals and mentions related documents published elsewhere. The document is not a full financial report but rather a formal announcement of board decisions and plans regarding capital raising and bond issuance. It does not contain financial statements or earnings data. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2018-10-29 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting (临时股东大会) of the company 索通发展股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The agenda mainly concerns proposals related to the issuance of convertible bonds and related matters. The document is a formal announcement to shareholders about the meeting and how to participate and vote. It does not contain financial statements, audit results, or management discussion and analysis. It is not a report of voting results but a notice of the meeting itself. The document length is 4460 characters, which is relatively short and consistent with a meeting notice. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2018-10-29 Chinese
关于前次募集资金使用情况的报告
Capital/Financing Update Classification · 95% confidence The document is titled '前次募集资金使用情况的报告' which translates to 'Report on the Use of Previously Raised Funds'. It details the company's previous fundraising activities, the amount raised, the use of those funds, and includes attachments with detailed tables on fund usage and project benefits. The document references regulatory approvals and audit reports related to the fundraising. The content focuses on the management and actual use of capital raised from a prior stock issuance, including compliance with regulatory requirements and financial auditing. This type of document is a capital/financing update, specifically reporting on the use of previously raised capital. It is not an annual report, earnings release, or a general regulatory filing. The document length is 3459 characters, which is sufficient to contain substantive information rather than just an announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-10-29 Chinese
持股5%以下股东减持股份进展公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the progress of shareholding reduction by shareholders holding less than 5% of the company's shares. It details the shareholders involved, the number of shares held before and after reduction, the reduction plan timeline, and risk disclosures. There is no financial statement, earnings data, or management discussion. The content focuses on shareholding changes by minor shareholders, which fits the category of Major Shareholding Notification. The document length is 2432 characters, which is relatively short and consistent with a notification rather than a full report. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2018-10-22 Chinese
关于收购重庆锦旗碳素有限公司部分股权暨增资扩股的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of an acquisition and capital increase involving the company Suotong Development Co., Ltd. It includes specifics about share transfer agreements, capital injection, shareholder approvals, and post-transaction integration. The content focuses on a corporate transaction and financing update rather than a financial report or regulatory filing. The document length is 3842 characters, which is relatively short but contains substantive transaction details, not just an announcement of a report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-09-26 Chinese

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