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Doright Co.,Ltd. — Investor Relations & Filings

Ticker · 300950 ISIN · CNE100004FZ3 LEI · 655600TYQCWJDPQLN367 Shenzhen Stock Exchange Manufacturing
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Filings indexed 791 across all filing types
Latest filing 2024-09-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300950

About Doright Co.,Ltd.

https://www.doright.biz

Doright Co., Ltd. specializes in the design, manufacture, and distribution of advanced heat transfer and energy-saving equipment. The company provides a comprehensive range of products, including high-efficiency air preheaters, heat exchangers, and pressure vessels. These solutions are primarily utilized in the petrochemical, chemical, metallurgical, and power generation sectors to optimize thermal efficiency and reduce energy consumption. Doright focuses on engineering innovation and technical research to deliver customized equipment that meets stringent environmental and operational requirements. Its core competencies lie in the development of specialized thermal systems designed to enhance industrial process performance while minimizing carbon footprints.

Recent filings

Filing Released Lang Actions
独立董事候选人声明（赵庆明）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or regulatory filings. The document is a candidate's declaration statement related to board membership qualifications, which fits best under Board/Management Information (MANG) as it pertains to board member candidacy and related disclosures.
2024-09-23 Chinese
德固特关于第四届监事会第十九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th meeting of the 4th Supervisory Board of Qingdao Deguote Energy-saving Equipment Co., Ltd. It includes details about the nomination of candidates for the 5th Supervisory Board, approval of remuneration proposals, and adjustments to internal investment structures of certain projects. The document is a formal announcement of board/management decisions and changes related to the supervisory board, including nominations and remuneration, rather than a full report or financial statement. It does not contain financial data or detailed management analysis but focuses on governance and board-related information. Therefore, the most appropriate classification is 'Board/Management Information (MANG)'. The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification. Confidence is high due to clear governance and board meeting content.
2024-09-23 Chinese
德固特关于召开2024年第三次临时股东大会的通知
Board/Management Information Classification · 100% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Qingdao Doright Energy-saving Equipment Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as election of board members and supervisors, remuneration proposals, and instructions for shareholders on registration and proxy voting. The document does not contain financial statements or results but focuses on governance matters related to board and supervisory elections and related proposals. This matches the description of Board/Management Information filings, which cover announcements of changes in the company's board of directors or senior management. The document length (8806 characters) and content confirm it is not a brief announcement or a report publication notice but a full meeting notice with detailed agenda and procedural information. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-09-23 Chinese
长江证券承销保荐有限公司关于青岛德固特节能装备股份有限公司调整部分募投项目内部投资结构的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institution (长江证券承销保荐有限公司) regarding the adjustment of internal investment structure of certain fundraising projects by 青岛德固特节能装备股份有限公司. It references regulatory guidelines related to fundraising and investment management, details the original fundraising amounts, investment projects, and the proposed adjustments to the investment structure. It includes approvals from the board and supervisory committee and the sponsor's verification opinion. The document is not a full financial report, earnings release, or audit report but rather a regulatory compliance and verification statement related to fundraising project adjustments. It is not a brief announcement but a substantive verification opinion. This fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure document that does not fit other specific categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is 3211 characters, which is substantive but not a full financial report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-09-23 Chinese
独立董事提名人声明（郭海潭）
Regulatory Filings Classification · 95% confidence The document is a formal statement from the board of Qingdao Deguote Energy-saving Equipment Co., Ltd. nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a regulatory announcement related to board nomination compliance and disclosures, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is a regulatory filing related to corporate governance disclosures but not a governance report itself. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-09-23 Chinese
德固特关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for Qingdao Degute Energy-saving Equipment Co., Ltd. It details the nomination and qualifications of candidates for the fifth board, including both independent and non-independent directors. The document references compliance with company law and stock exchange rules, and it is dated September 23, 2024. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board changes and nominations, which fits the category of Board/Management Information (MANG). The document length is about 7,490 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report.
2024-09-23 Chinese

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