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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 2022-04-22 Governance Information
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
德固特公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for 青岛德固特节能装备股份有限公司 (Doright Co., Ltd.), covering company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It includes sections on shareholder meetings, board of directors, management, financial accounting, audit, and legal compliance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not just an announcement or summary.
2022-04-22 Chinese
德固特关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Qingdao Doright Energy Saving Equipment Co., Ltd. It includes information about the meeting date, voting procedures, agenda items (including reports and proposals to be voted on), registration details, and proxy forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting financial results or management analysis. It is not the annual report itself, nor is it a voting results announcement. The document is a formal notice to shareholders about the AGM, which fits the definition of AGM Information (AGM-R). The document length is over 6,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-22 Chinese
德固特2021年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (449 characters) indicating that the company's 2021 Annual Report and its summary have been approved and published on an official disclosure website. It does not contain the actual annual report or financial data but rather informs investors where to find the full report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's publication is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2022-04-22 Chinese
德固特2021年度独立董事述职报告（邢聪明）
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board meetings, audit involvement, protection of investor rights, training, and other duties performed during the year 2021. The content focuses on the independent director's report on their duties and oversight rather than presenting full financial statements or audit results. It is a narrative report on management and board oversight rather than a formal audit report or annual report. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities. The document length is 2251 characters, which is relatively short and consistent with a management or board report rather than a full annual or audit report. Therefore, the classification is MANG with high confidence.
2022-04-22 Chinese
德固特2021年度独立董事述职报告（赵庆明）
Board/Management Information Classification · 90% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board and committee meetings, audit involvement, protection of investor rights, training, and other duties performed during the 2021 fiscal year. The content focuses on the independent director's report on their duties and oversight rather than presenting full financial statements or audit results. It is a specific report by an independent director about their work and supervision during the year, which aligns with a Management Report or similar oversight report rather than a full Annual Report (10-K) or Audit Report (AR). It is not a short announcement or certification but a substantive report on director duties and oversight. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements and reports related to board or senior management activities, including independent director reports.
2022-04-22 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fourth Supervisory Board of Qingdao Deguote Energy-saving Equipment Co., Ltd. It includes multiple agenda items such as approval of the 2021 Supervisory Board Work Report, 2021 Annual Report and its summary, 2022 Q1 Report, 2021 Financial Final Accounts Report, reappointment of the audit firm, internal control self-assessment report, use of raised funds, profit distribution plan, supervisory board remuneration, cash management proposals, credit line applications, foreign exchange hedging business, accounting policy changes, capital increase and amendments to the Articles of Association, and amendments to Supervisory Board rules. Each item references the actual reports or announcements published separately on the CNINFO website with specific announcement numbers. The document itself is a formal meeting resolution announcement by the Supervisory Board, not the reports themselves. It is a regulatory announcement of supervisory board meeting resolutions and approvals, not a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2022-04-22 Chinese

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