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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 2025-04-25 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 32nd meeting of the 5th Board of Directors of 帝欧家居集团股份有限公司. It includes approvals of the 2024 annual president's work report, board work report, financial statements, audit reports, asset impairment provisions, profit distribution plans, internal control self-assessment, fundraising usage reports, and ESG report. It also mentions that these reports have been or will be disclosed on official platforms and submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement covering multiple governance and financial topics, including references to the annual report and audit report. It also includes governance-related decisions and remuneration proposals. Given the comprehensive nature of board decisions and management reports, and the fact that it is a board meeting resolution announcement rather than the full annual report or audit report, the best classification is Board/Management Information (MANG). The document length (6778 characters) and content confirm it is not a brief announcement or a simple report publication notice but a substantive board meeting resolution document.
2025-04-25 Chinese
关于2024年度计提资产减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by 帝欧家居集团股份有限公司 regarding the 2024 annual asset impairment provision. It details the reasons, scope, amounts, and accounting policies related to the impairment provisions for various asset categories for the fiscal year ending December 31, 2024. The document includes detailed financial figures and explanations of the impairment testing and accounting standards applied. It also contains opinions from the board of directors, supervisory board, and audit committee approving the impairment provisions. The document is a formal disclosure of the impairment provision for the fiscal year 2024, which is a specific financial accounting adjustment rather than a full annual report or interim report. It is not a brief announcement or a certification letter but a substantive financial disclosure. This type of document fits best under the category of Audit Report / Information (AR), as it focuses on asset impairment accounting and related financial adjustments outside of a full annual report. FY 2024
2025-04-25 Chinese
2024年年度审计报告
Regulatory Filings
2025-04-25 Chinese
2025年年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 帝欧家居集团股份有限公司 regarding the expected daily related-party transactions for the fiscal year 2025. It details the nature, estimated amounts, pricing principles, and approval procedures of these related-party transactions. The document includes information about the related parties, their relationships with the company, and the board and independent directors' approvals. It is a regulatory announcement about anticipated related-party transactions rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document is also relatively short (4422 characters) and serves as a disclosure notice. 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2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 帝欧家居集团股份有限公司 regarding the 2024 fiscal year profit distribution plan, specifically stating that no profit distribution (dividends or share bonuses) will be made due to negative net profits and accumulated losses. It references the 2024 audit report issued by an accounting firm but does not contain the full audit report itself. The document includes details about the board and supervisory meetings that approved the proposal and explains the rationale behind the decision. The length is 1560 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the dividend distribution decision and related financial figures but does not present comprehensive financial statements or detailed analysis. Therefore, this document fits best as a Notice of Dividend Amount (DIV) announcement, specifically a notice that no dividend will be paid for the year 2024.
2025-04-25 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2025-04-25 Chinese

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