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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 2025-12-30 Capital/Financing Update
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
关于开展应收账款保理业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 帝欧水华集团股份有限公司 regarding the approval and implementation of accounts receivable factoring business. It details the board meeting resolution, business scope, cooperation institutions, financing amount, and operational procedures. The document is a formal disclosure of a new business activity and related board decisions, not a financial report or earnings release. It does not contain financial statements or detailed financial data. The document length is 2075 characters, which is relatively short and consistent with an announcement rather than a full report. It is not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities (accounts receivable factoring) and capital management. Therefore, the appropriate classification is CAP with high confidence.
2025-12-30 Chinese
关于召开2026年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2026 second extraordinary general meeting of shareholders for 帝欧水华集团股份有限公司. It includes details about the meeting time, location, agenda proposals, voting procedures, and proxy authorization forms. There are no financial statements, earnings data, or detailed management analysis. The document is primarily an announcement informing shareholders about the meeting and how to participate, including voting instructions and proxy forms. The document length is 3689 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2025-12-30 Chinese
第六届董事会第十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 6th Board of Directors of 帝欧水华集团股份有限公司. It details the meeting date, attendance, and the voting results on various proposals such as credit facilities, guarantees, factoring business, capital increase in a subsidiary, and the scheduling of a shareholders meeting. The document references other announcements published on the same day for more details. The content is focused on board meeting decisions and does not contain financial statements or detailed financial analysis. The document length is 3301 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-12-30 Chinese
北京金杜（成都）律师事务所关于帝欧水华集团股份有限公司2025年第七次临时股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2025 seventh extraordinary shareholders' meeting of 帝欧水华集团股份有限公司. It details the legal compliance of the meeting's call, attendance, voting procedures, and results, including specific resolutions passed. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting and its resolutions. It contains detailed voting results and legal compliance statements, which align with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains the full legal opinion, not just an announcement of a report. Therefore, the best fitting classification is DVA.
2025-12-26 Chinese
2025年第七次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2025 seventh extraordinary general meeting of shareholders. It includes voting results on various proposals related to a specific share issuance to designated investors, details on meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official results of shareholder votes at a general meeting, including percentages of approval, opposition, and abstentions for each proposal. There is no financial statement or report content, but rather the formal disclosure of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is over 10,000 characters, indicating it is not a brief report publication announcement. Therefore, the correct classification is DVA with high confidence.
2025-12-26 Chinese
关于选举独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an independent director, including details about the candidate's qualifications and compliance with regulatory requirements. It does not contain financial data, audit information, or report content. It is a corporate governance-related announcement about board composition changes, specifically the nomination and election of a board member.
2025-12-23 Chinese

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