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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 1,325 across all filing types
Latest filing 2025-04-18 Audit Report / Informat…
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
信永中和会计师事务所（特殊普通合伙）关于四川达威科技股份有限公司2024年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized explanatory note regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2024 of Sichuan Dawei Technology Co., Ltd. It references the audit of the 2024 financial statements and includes a summary table of related party transactions. The document cites regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange disclosure rules. It is a detailed disclosure related to financial audit and compliance but does not contain a full annual report or comprehensive financial statements. The document length is 3835 characters, which is relatively short and focused on a specific topic rather than a full report. It is not an announcement of a report publication but a standalone explanatory note with audit confirmation. This fits best under Audit Report / Information (AR) as it includes audit-related explanations and reconciliations tied to the financial statements but is not the full annual report (10-K) or interim report (IR). FY 2024
2025-04-18 Chinese
第六届独立董事专门会议第八次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of Sichuan Dawei Technology Co., Ltd. It discusses approval of internal control evaluation report, profit distribution plan, remuneration proposals, and asset impairment provisions for the year 2024. The document references compliance with regulatory rules and company bylaws, and it is a formal meeting resolution rather than a full report or announcement of voting results. It is not an annual report, earnings release, or proxy solicitation. It is a board/management related document focusing on internal governance and approvals by independent directors. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed resolutions, not just announcements or certifications, so it is not RNS or RPA.
2025-04-18 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 a 2024 annual online earnings explanation meeting (业绩说明会). It references that the full 2024 annual report has already been disclosed on April 19, 2025, and invites investors to participate in the online meeting on April 29, 2025. The document does not contain the actual financial report or detailed financial data but is an announcement about an upcoming investor presentation event related to the annual results. Therefore, it fits best as an Investor Presentation (IP) announcement rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA). The document length is short and focused on the event notice and participation details, consistent with an investor presentation notice.
2025-04-18 Chinese
2024年度独立董事述职报告（陈清胜）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告（陈清胜）' which translates to '2024 Annual Independent Director's Work Report (Chen Qingsheng)'. It is a detailed report by an independent director on their duties, attendance, committee work, communication with auditors, and other governance-related activities during the year 2024. The content focuses on the director's role, governance, and oversight activities rather than financial results or audit opinions. It does not contain financial statements or audit results but rather a narrative on governance and director responsibilities. This fits the category of Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities. The document length is sufficient and it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-04-18 Chinese
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 17th meeting of the 6th Board of Directors of Sichuan Dawei Technology Co., Ltd. It includes approvals of the 2024 Annual Report, 2024 Audit Report, 2024 Financial Statements, 2025 Financial Budget, Board and General Manager Work Reports, Internal Control Evaluation Report, and other related financial and governance matters. However, the document itself does not contain the full reports or financial statements but refers readers to the official disclosure website (www.cninfo.com.cn) for the full texts. The document is a formal board meeting resolution announcement summarizing decisions and approvals, not the actual annual report or audit report. It also mentions that these matters will be submitted to the 2024 Annual General Meeting for approval. Given the nature of the content—board meeting resolutions approving various reports and plans—the document fits best under Board/Management Information (MANG). The document length is 4128 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-04-18 Chinese
关于召开2024年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Sichuan Dawell Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2024 annual report, board work report, financial reports, profit distribution plan, and remuneration proposals), registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and instructions for shareholders to participate in the AGM and vote on various proposals. The length is about 4555 characters, which is relatively short and consistent with an announcement 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, including notices and agendas.
2025-04-18 Chinese

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