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Dayu Irrigation Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300021 ISIN · CNE100000GL9 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 2,464 across all filing types
Latest filing 2023-02-09 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300021

About Dayu Irrigation Group Co.,Ltd.

https://www.dyjs.com

Dayu Irrigation Group Co.,Ltd. specializes in the research, development, and implementation of water-saving irrigation technologies and integrated water resource management solutions. The company provides a comprehensive portfolio of products, including drip irrigation systems, filtration units, fertilization equipment, and smart water meters. Its core operations focus on agricultural water-saving irrigation, rural sewage treatment, and the modernization of rural water supply infrastructure. Utilizing an integrated service model that encompasses design, manufacturing, construction, and operation, the company delivers end-to-end solutions for large-scale water projects. Dayu Irrigation Group emphasizes digital water management by integrating IoT and smart technologies to optimize water distribution and conservation. Its technical expertise supports the improvement of water efficiency and environmental sustainability across agricultural and municipal sectors.

Recent filings

Filing Released Lang Actions
第六届监事会第七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth supervisory board's seventh (extraordinary) meeting of Dayu Water Saving Group Co., Ltd. It includes decisions on the use of idle raised funds, repurchase and cancellation of restricted stock, and proposed changes to registered capital and company articles. The document is an official announcement of board/supervisory committee decisions and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to supervisory board resolutions and company governance decisions.
2023-02-09 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of shareholders for a company, including meeting time, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and voting instructions. It does not contain financial statements, audit results, or earnings data. It is not a report itself but a formal announcement and notification about the meeting and voting process. The document length is about 4500 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including meeting notices and agendas.
2023-02-09 Chinese
关于拟变更公司注册资本并修订〈公司章程〉相应条款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Dayu Water Saving Group Co., Ltd. regarding a proposed change in the company's registered capital and corresponding amendments to the Articles of Association. It details board and supervisory meetings held to approve the proposals, references regulatory approvals for convertible bonds, and outlines the procedural steps including a forthcoming shareholders' meeting to approve the changes. The document is relatively short (1456 characters) and serves as a formal public notice of corporate governance and capital structure changes rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate changes that does not fit into more specific categories like capital changes (SHA) because it is primarily about the announcement of the proposed changes and procedural steps rather than the execution or detailed financial data. Therefore, the best classification is Regulatory Filings (RNS).
2023-02-09 Chinese
第六届董事会第七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's sixth board of directors' seventh (extraordinary) meeting. It includes voting results on various proposals such as use of idle raised funds, repurchase and cancellation of restricted shares, proposed changes to registered capital and company articles, and convening an extraordinary shareholders meeting. The document is short (1211 characters) and primarily reports on board meeting decisions and voting outcomes. It references other detailed announcements published on the official disclosure website but does not contain detailed financial data or full reports itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not an Annual Report, Interim Report, or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2023-02-09 Chinese
关于回购注销2021年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of part of its 2021 restricted stock incentive plan shares. It details the board and supervisory meetings, approvals, reasons for repurchase, repurchase price, funding source, and the impact on share capital structure. It also includes independent director opinions and legal opinions. The document is a formal announcement about a share repurchase and cancellation event related to stock incentives, not a full financial report or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-02-09 Chinese
独立董事关于第六届董事会第七次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including the use of idle raised funds, repurchase and cancellation of restricted stock, and changes to registered capital and company articles. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board-level decisions and approvals rather than financial results or reports. The document length is short (972 characters) and it is a formal opinion related to board matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-02-09 Chinese

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