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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 2021-04-19 Governance Information
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
监事会议事规则（2021年4月修订）
Governance Information Classification · 100% confidence The document is titled as the "监事会议事规则" (Supervisory Board Meeting Rules) of Dayu Water Conservation Group Co., Ltd., revised in April 2021. It details the composition, duties, meeting procedures, resolutions, and execution of the supervisory board. It is a governance-related document outlining internal rules and procedures for the supervisory board, not a financial report, announcement, or other regulatory filing. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other categories. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2021-04-19 Chinese
对外担保管理制度（2021年4月修订）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' (External Guarantee Management System) and is a detailed internal policy document of the company regarding the management, approval, risk control, and disclosure of external guarantees. It references relevant laws and regulations, outlines procedures for approval by the board and shareholders, risk management, and information disclosure obligations. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2021-04-19 Chinese
独立董事工作制度（2021年4月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, duties, qualifications, nomination, election, powers, and working conditions of independent directors at 大禹节水集团股份有限公司. It references relevant laws, regulations, and stock exchange rules related to corporate governance and independent directors. The content is a governance framework document rather than a financial report, earnings release, or announcement. It does not contain financial data, audit opinions, or meeting results. It is a detailed governance information document outlining internal rules and practices for independent directors. Therefore, the appropriate classification is Governance Information (CGR). The document length (6996 characters) and detailed content support this classification with high confidence.
2021-04-19 Chinese
独立董事关于对第五届董事会第五十次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 various agenda items discussed at the company's board meeting, including profit distribution, internal control report, use of raised funds, auditor appointment, remuneration policies, asset impairment provisions, related party transactions, guarantee limits, financing authorization, accounting policy changes, and amendments to the company charter. It is dated April 2021 and references submission of these matters to the 2020 annual general meeting for approval. The document is a formal statement of independent directors' opinions on board meeting resolutions, which is typical for governance-related disclosures. It does not contain financial statements or detailed financial data, nor is it a full annual report or audit report. It is not a simple announcement but a detailed governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board-related matters and management opinions on corporate governance issues.
2021-04-19 Chinese
2020年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the "2020年度财务决算报告" which translates to "2020 Annual Financial Settlement Report". It contains detailed financial data including audited financial statements, accounting policy changes, major financial indicators, cash flow analysis, and other financial disclosures for the full fiscal year 2020. The audit report is mentioned as issued by an accounting firm with an unqualified opinion, which is typical for an annual report. The document length is over 6000 characters and contains substantive financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2020
2021-04-19 Chinese
关于召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of the company 大禹节水集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2020 annual report, financial statements, board and supervisory reports, profit distribution plan, and other governance matters. The document is primarily an announcement inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. It also includes procedural details such as registration, proxy forms, and voting instructions. Given the content and purpose, this document fits the category of AGM Information (AGM-R).
2021-04-19 Chinese

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