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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 2021-03-18 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
德固特独立董事关于第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting decision about the use of idle raised funds for cash management. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (560 characters) and serves as a formal opinion on a board matter rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board decisions and opinions.
2021-03-18 Chinese
德固特关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2021 second extraordinary general meeting (临时股东大会) of Qingdao Doright Energy Saving Equipment Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and registration forms. The document is an official announcement to shareholders about the meeting and how to participate and vote on proposals, including a proposal about applying for a comprehensive credit facility from a bank. There are no financial statements, management discussion, or audit information included. The document is not a report itself but a notification about the meeting and its arrangements. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-03-18 Chinese
德固特关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Qingdao Deguote Energy-saving Equipment Co., Ltd. regarding the use of idle raised funds for cash management. It details the board and supervisory committee approvals, investment purposes, types of investment products, investment limits, risk control measures, and compliance with regulatory requirements. The document references the approval by the China Securities Regulatory Commission for the initial public offering and the use of raised funds but does not contain financial statements or detailed financial performance data. It is a regulatory announcement about the company's financing fund management activities rather than a financial report or earnings release. The document length is 4252 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it updates on the company's use of raised capital for cash management purposes.
2021-03-18 Chinese
德固特关于第三届监事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 8th meeting of the 3rd Supervisory Board of Qingdao Deguote Energy-saving Equipment Co., Ltd. It details the meeting attendance, the agenda item about using idle raised funds for cash management, and the voting results. It is a formal announcement of a board or supervisory committee decision rather than a full report or financial statement. There is no indication of financial data, audit information, or regulatory filings beyond the meeting resolution. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies.
2021-03-18 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使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from the underwriting and sponsorship institution (长江证券承销保荐有限公司) regarding the use of idle raised funds by 青岛德固特节能装备股份有限公司 for cash management. It references regulatory guidelines, the company's fundraising details, investment projects, and the approval process by the board, supervisory board, and independent directors. The document is not a full financial report but a formal verification and opinion on a specific financial activity related to the use of raised funds. It does not contain financial statements or quarterly/yearly financial results. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report related to regulatory compliance and fund usage, not an annual or interim report or a simple announcement. The document length is under 5,000 characters, but it contains substantive content and is not merely an announcement of a report publication. Therefore, the best classification is AR with high confidence.
2021-03-18 Chinese
德固特公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 青岛德固特节能装备股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references laws such as the Company Law and Securities Law, and includes detailed provisions on shareholder meetings, board responsibilities, share transfers, and capital structure. There is no indication that this is an annual report, financial statement, earnings release, or any other financial report. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2021-03-18 Chinese

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