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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 2021-04-18 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
德固特2020年度独立董事述职报告（于培友）
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board and committee meetings, review of financial reports, audit work, protection of investor rights, training, and other related duties during the year 2020. The document is a narrative report by an independent director about their duties and oversight during the year, not a full annual report or audit report itself. It does not contain financial statements or detailed financial data but rather a summary of the director's work and observations. This type of document is best classified under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and oversight activities by a director.
2021-04-18 Chinese
德固特独立董事关于第三届董事会第十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion regarding the proposal to reappoint an audit firm for the company's 2021 audit. It references the audit firm and the audit engagement but does not contain any actual audit report, financial statements, or detailed audit results. The document is short (491 characters) and serves as an internal governance or board-related opinion rather than a full audit report or annual report. It is not a certification letter or a regulatory announcement but a board/management related document concerning audit appointment. Therefore, the best fitting category is Board/Management Information (MANG).
2021-04-18 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the ninth meeting of the third Supervisory Board of Qingdao Degute Energy-saving Equipment Co., Ltd. It details the meeting attendance, the resolutions passed, and references to other reports and announcements published on April 19, 2021, such as the 2020 Annual Report, Supervisory Board Work Report, Financial Statements, Profit Distribution Plan, and others. The document itself does not contain the full reports or financial data but rather summarizes the meeting decisions and points to where the full reports can be found. The document is relatively short (2470 characters) and serves as a formal announcement of meeting resolutions, which is typical of a Regulatory Filing (RNS) rather than the reports themselves or other specific categories like Board/Management Information or Declaration of Voting Results. Therefore, the best classification is Regulatory Filings (RNS).
2021-04-18 Chinese
2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including revenue, net profit, assets, liabilities, and shareholder information. It also discusses company operations, business segments, accounting policies, and management discussion and analysis. The document is over 12,000 characters, indicating it is a substantive report rather than a brief announcement. The presence of audited financial statements and comprehensive business and financial information aligns with the characteristics of an Annual Report (10-K). Therefore, the document is classified as an Annual Report (10-K). FY 2020
2021-04-18 Chinese
德固特2020年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2020 annual financial settlement report of Qingdao Deguote Energy-saving Equipment Co., Ltd. It contains detailed financial data and analysis for the full fiscal year 2020, including audited financial statements, balance sheet, income statement, cash flow statement, and management commentary on financial performance and changes compared to 2019. The presence of audited financial statements and comprehensive yearly financial data indicates this is a full Annual Report. The document length is 6788 characters, which is sufficient to contain substantive financial data, not just an announcement or summary. There is no indication that this is merely an announcement or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-18 Chinese
德固特独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on several proposals discussed at a board meeting, including the reappointment of the audit firm for the 2021 fiscal year, internal control self-evaluation report for 2020, profit distribution plan for 2020, and remuneration proposals for non-independent directors and senior management for 2021. It does not contain actual financial statements or detailed financial data but rather opinions and approvals related to governance and remuneration matters. The document is not a full audit report, annual report, or financial report but rather a governance-related statement from independent directors. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board and management matters.
2021-04-18 Chinese

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