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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 2025-10-29 Governance Information
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
选聘会计师事务所专项制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '选聘会计师事务所专项制度' (Special System for the Selection of Accounting Firms) for 帝欧水华集团股份有限公司, revised in October 2025. It outlines procedures, responsibilities, qualifications, and rules for selecting and replacing the company's external auditors (accounting firms). It references relevant laws and company bylaws, describes the audit committee's role, and includes governance and compliance measures related to auditor selection and oversight. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-10-29 Chinese
第六届董事会第七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth board of directors' seventh meeting of 帝欧水华集团股份有限公司. It includes details about the meeting date, attendance, voting results, and decisions such as approval of the 2025 third quarter report, revisions to company management systems, reappointment of the auditing firm, and scheduling of a shareholders' meeting. The document does not contain the full 2025 third quarter report or detailed financial statements but refers to the report being disclosed elsewhere. The document is primarily a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2912 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2025-10-29 Chinese
董事会战略委员会工作制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic Committee Work System' of 帝欧水华集团股份有限公司, revised in October 2025. It details the structure, responsibilities, meeting rules, and governance procedures of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The content focuses on internal governance rules and committee operations, which aligns with governance information about the company's internal rules and board structure. The document length is 2232 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-29 Chinese
对外担保管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' (External Guarantee Management System) and is a detailed internal policy document of 帝欧水华集团股份有限公司 regarding the management, approval, risk control, and disclosure of external guarantees provided by the company. It includes references to relevant laws, company bylaws, approval procedures by the board and shareholders, risk management, contract requirements, and disclosure obligations. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing announcing results or changes. It is a governance-related internal control document outlining company policies and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
股东会议事规则（2025年10月修订）
Governance Information Classification · 100% confidence The document is titled as "帝欧水华集团股份有限公司 股东会议事规则 (2025 年10 月修订)" which translates to "Diou Shuihua Group Co., Ltd. Shareholders Meeting Rules (Revised October 2025)". The content extensively details the rules and procedures for convening, conducting, and voting in shareholders' meetings, including rights and obligations of shareholders, board responsibilities, proposal submissions, voting mechanisms, and legal compliance. It is a governance document outlining internal rules for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial data, earnings, or audit opinions, nor is it a transcript or presentation. It is a governance framework document related to shareholder meetings and company internal governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-29 Chinese
关于召开2025年第六次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 sixth 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 forms. There is no financial data, earnings information, or audit content. The document is primarily an announcement informing shareholders about the meeting and how to participate and vote. It is not a report itself but a notification of a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement. Hence, PSI is appropriate with high confidence.
2025-10-29 Chinese

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