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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 2025-04-29 Board/Management Inform…
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
监事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 21st meeting of the 5th Supervisory Board of 帝欧家居集团股份有限公司. It includes details about the meeting date, attendance, and the approval of the 2025 first quarter report, employee stock ownership plan draft, and management methods. The document does not contain the actual financial statements or detailed financial data but rather reports on the supervisory board's approval and meeting outcomes. It is a formal announcement of board/management decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1727 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-04-29 Chinese
关于2024年年度股东大会增加临时提案暨召开2024年年度股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 Annual General Meeting (AGM) of 帝欧家居集团股份有限公司, including information about the meeting date, location, agenda items, voting procedures, and proxy forms. It includes multiple proposals to be voted on at the AGM, such as the 2024 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document does not contain the actual annual report or financial statements but rather serves as a notice and supplementary information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement or report publication notice, so it is not RPA or RNS.
2025-04-29 Chinese
董事会关于公司2025年员工持股计划（草案）合规性说明
Board/Management Information Classification · 95% confidence The document is a compliance statement from the board of directors regarding the company's 2025 employee stock ownership plan (员工持股计划). It discusses the legal and regulatory compliance of the plan, the decision-making process, and the qualifications of participants. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no audit information, and no mention of a report being attached or published. The document is a formal board statement about a specific corporate action related to employee stock ownership plan compliance. This fits best under Board/Management Information (MANG), as it relates to a board announcement about a management/employee incentive plan and its compliance.
2025-04-29 Chinese
关于举行2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2024 annual online earnings explanation meeting (业绩说明会) for 帝欧家居集团股份有限公司. It references the 2024 annual report having been disclosed earlier on April 26, 2025, and invites investors to participate in the online meeting to discuss the annual report and operating conditions. The document is short (829 characters) and serves as a notice for an upcoming investor presentation event rather than the report itself. Therefore, it fits the category of Investor Presentation (IP) rather than the Annual Report (10-K) or Earnings Release (ER).
2025-04-25 Chinese
关于公司未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 帝欧家居集团股份有限公司 regarding the company's accumulated losses reaching one-third of its paid-in capital. It references an audit report issued by a certified accounting firm but does not contain the full audit report itself. The document includes details about the financial losses, reasons for the losses, and the company's response measures. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document length is short (1352 characters), and it serves as a formal disclosure or announcement rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-25 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company 帝欧家居集团股份有限公司. It references a new accounting standard issued by the Ministry of Finance of China and explains the nature and impact of the change. The document is relatively short (986 characters) and does not contain financial statements or detailed financial data. It is an announcement of a policy change rather than a full audit report or annual report. It does not fit into categories like 10-K, AR, or IR. It is not a certification or officer attestation. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-25 Chinese

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