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DO&SHUIHUA Group Co.,LTD. — Investor Relations & Filings

Ticker · 002798 ISIN · CNE100002BK8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,102 across all filing types
Latest filing 2025-05-23 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002798

About DO&SHUIHUA Group Co.,LTD.

https://www.monarch-sw.com

DO&SHUIHUA Group Co., LTD. focuses on the research, development, and large-scale manufacturing of agricultural and industrial chemical products. The company’s core portfolio includes high-efficiency fertilizers such as compound fertilizers, urea, and ammonium phosphate, alongside basic chemical commodities like sulfuric acid and synthetic ammonia. It provides specialized solutions for modern agricultural production and industrial processing, utilizing integrated production chains to maintain quality standards. The group serves a diverse client base ranging from agricultural enterprises to industrial manufacturers, emphasizing technological advancement in chemical synthesis and resource utilization to support productivity and operational efficiency.

Recent filings

Filing Released Lang Actions
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for 帝欧家居集团股份有限公司. It details the date and method of the meeting, attendance, voting results on various proposals including the 2024 annual board report, supervisory report, financial report, profit distribution plan, and other corporate governance matters. It also includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the official announcement of the voting results from the annual general meeting rather than the full annual report or financial statements themselves. The document length is about 6,116 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-05-23 Chinese
2025年员工持股计划第一次持有人会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of holders of the 2025 Employee Stock Ownership Plan (员工持股计划) of 帝欧家居集团股份有限公司. It details the establishment of a management committee, election of committee members, and authorization of the committee to handle related matters. The document is a meeting resolution announcement related to employee stock ownership plan governance and management, not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement for a general shareholder meeting but specifically for the employee stock ownership plan holders' meeting. Given the nature of the document as a formal announcement of meeting resolutions and decisions, it fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Board/Management Information or Share Issue/Capital Change. The document length is 2233 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-05-23 Chinese
第五届董事会第三十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's fifth board of directors' 34th meeting. It details the meeting's convening, attendance, and voting results on specific agenda items, including an employee stock ownership plan adjustment. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on meeting resolutions, not a full report or financial disclosure.
2025-05-23 Chinese
北京金杜（成都）律师事务所关于帝欧家居集团股份有限公司2024年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of 帝欧家居集团股份有限公司. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results on various proposals. The document does not contain financial statements or management discussion and analysis but focuses on the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official results from shareholder votes at the AGM.
2025-05-23 Chinese
北京金杜（成都）律师事务所关于帝欧家居集团股份有限公司2025年员工持股计划的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2025 employee stock ownership plan. It discusses the legal compliance, procedures, and qualifications related to the employee stock ownership plan, referencing relevant laws, regulatory guidelines, and company resolutions. It is not a financial report, earnings release, or management discussion, but a legal opinion on a specific corporate action. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a corporate governance matter and does not constitute a financial report or announcement of voting results. The document length is substantial and contains detailed legal analysis, not just an announcement or brief notice, so it is not a Report Publication Announcement (RPA).
2025-05-19 Chinese
关于担保事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantee matters by 帝欧家居集团股份有限公司. It details the company's external guarantees, including amounts, counterparties, and contract terms. It includes specific financial figures related to guarantees but does not present comprehensive financial statements or a full financial report. The document is relatively short (2346 characters) and focuses on a specific financing-related update about guarantees and collateral arrangements. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript, AGM material, or voting results. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantee commitments. Therefore, the classification is CAP with high confidence.
2025-05-16 Chinese

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