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Sichuan Dowell Science and Technology Inc. — Investor Relations & Filings

Ticker · 300535 ISIN · CNE100002CQ3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,323 across all filing types
Latest filing 2026-05-22 Share Issue/Capital Cha…
Country CN China
Listing Shenzhen Stock Exchange 300535

About Sichuan Dowell Science and Technology Inc.

https://www.dowellchem.cn

Sichuan Dowell Science and Technology Inc. specializes in the research, development, production, and distribution of high-performance leather chemicals and functional materials. The company provides a comprehensive suite of chemical solutions for the leather processing industry, including tanning agents, retanning agents, fatliquors, and finishing materials. Its product portfolio is designed to enhance the quality, durability, and aesthetic properties of leather used in automotive interiors, footwear, upholstery, and apparel. Dowell emphasizes technological innovation and sustainable manufacturing, focusing on the development of eco-friendly chemical additives that reduce environmental impact during the leather production cycle. By integrating advanced chemical engineering with specialized technical services, the company supports global leather manufacturers in achieving high-performance standards and regulatory compliance.

Recent filings

Filing Released Lang Actions
关于对外投资设立控股子公司的公告
Share Issue/Capital Change Classification · 70% confidence The document is an official announcement by Sichuan Dawei Technology Co., Ltd. regarding its external investment to establish and inject capital into a newly formed holding subsidiary (Shanghai Dawei Bolian New Materials Co., Ltd.). It details the registered capital structure, investment amounts, funding sources, and the new entity’s registration particulars. This is not a financial report (10-K, IR, ER) nor an AGM/EGM result, nor a management change or dividend notice. It describes a capital injection/share capital arrangement in a new subsidiary, which falls under announcements of share issue or capital changes. Therefore it is classified as Share Issue/Capital Change (SHA).
2026-05-22 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年度股东会决议公告" which translates to "2025 Annual General Meeting (AGM) Resolution Announcement." It details the date, attendance, voting results on various proposals including the 2025 annual report, financial statements, profit distribution plan, and other corporate matters. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. The document length is 4704 characters, which is relatively short and consistent with an announcement of voting results rather than the full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
北京康达（成都）律师事务所关于四川达威科技股份有限公司2025年度股东会的法律意见书
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, attendance, and voting procedures of the 2025 Annual General Meeting (AGM) of Sichuan Dawei Technology Co., Ltd. It details the legality and compliance of the AGM process, including the agenda items, voting results, and participant qualifications. The document does not contain the actual annual report or financial statements but rather provides a legal certification of the AGM proceedings. Given the nature of the document as a legal opinion on the AGM, it is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2026-05-19 Chinese
关于对外投资的进展暨调整交易协议的公告
M&A Activity Classification · 80% confidence The document is a corporate announcement by Sichuan Dawi Technology Co., Ltd. detailing progress on an external investment (purchase of land and industrial buildings in Italy), and a board-approved adjustment to the transaction agreement (price reduction and revised payment schedule). It is not an earnings release, dividend notice, share issuance, or regulatory/legal filing, nor is it merely publishing an attached report. Instead, it is a transaction announcement covering an asset purchase, which best fits the M&A Activity category (Code: TAR).
2026-05-14 Chinese
第七届董事会第四次会议决议公告
Board/Management Information Classification · 65% confidence The document is titled “第七届董事会第四次会议决议公告,” detailing the convening of a board meeting, attendance, and resolutions passed by the board (e.g., approval of adjustments to an investment purchase agreement). This is a corporate announcement of board of directors’ meeting decisions, which falls under Board/Management Information.
2026-05-14 Chinese
关于2026年度对外担保额度预计的公告
Capital/Financing Update Classification · 85% confidence The document is a formal corporate announcement by Sichuan Dawei Technology Co., Ltd. regarding its Board-approved estimated external guarantee (担保) quotas for FY2026. It details the parties, amounts, terms, and related financial data for inter-company guarantees to support bank credit facilities. This is neither an AGM material, earnings release, nor a change in management or shareholding, and it is not simply a report publication notice. It represents a financing-related arrangement (guarantee obligations tied to bank credit), which best fits the “Capital/Financing Update” category (CAP).
2026-04-27 Chinese

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