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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 2025-02-25 Board/Management Inform…
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
第六届独立董事专门会议第七次会议决议
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 a proposal related to anticipated daily related-party transactions for the year 2025. The document references compliance with regulatory rules for independent directors and meeting procedures. It is a formal meeting resolution rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or detailed financial data. It is not a proxy solicitation or remuneration report. The content fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals by independent directors.
2025-02-25 Chinese
关于聘任公司证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new securities affairs representative for the company. It includes details about the individual's qualifications and contact information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it relates to changes in company personnel involved in governance and compliance roles.
2025-02-25 Chinese
内部审计制度（2025年2月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of Sichuan Dawei Technology Co., Ltd. It details the internal audit policies, responsibilities, procedures, and disciplinary measures within the company. It is a comprehensive internal governance document focused on internal audit standards and practices rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. It is not a report of audit results but a policy document establishing the internal audit framework. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-02-25 Chinese
关于对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sichuan Dawei Technology Co., Ltd. regarding an external investment, specifically the purchase of 100% equity in Shanghai Aio Fine Chemical Co., Ltd. It details the transaction overview, parties involved, financial and audit information of the target company, asset evaluation, transaction pricing, agreement terms, and risk warnings. The document is a formal disclosure of a capital investment transaction and acquisition of equity, including financial data and audit reports related to the target company. It is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a merger proxy or tender offer filing but rather an update on a financing/capital structure change through acquisition. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4197 characters, which is sufficient for a detailed announcement but not a full financial report. Confidence is high due to the detailed transaction and financial data provided.
2025-02-25 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy' for the company 四川达威科技股份有限公司. It outlines internal policies and procedures for managing media reports, rumors, and information that could affect the company's stock price, reputation, and operations. The content is about internal governance and communication protocols rather than financial results, audit, or regulatory filings. It does not contain financial data, earnings, or report announcements. It is a governance-related document detailing company rules and organizational responsibilities for managing public opinion and media crises. Therefore, it fits best under Governance Information (CGR). The document length is 2915 characters, which is relatively short but contains substantive policy content, not just an announcement or certification. Hence, it is not RPA or RNS.
2025-02-25 Chinese
关于2024年度拟计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Sichuan Dawei Technology Co., Ltd. regarding the proposed asset impairment provision for the fiscal year 2024. It details the estimated impairment amounts for various asset categories such as accounts receivable, inventory, fixed assets, long-term equity investments, and goodwill. The announcement states that these figures are preliminary and unaudited, with final amounts subject to the audited 2024 annual report. The document is relatively short (3020 characters) and serves as a disclosure of the company's planned accounting treatment rather than the full annual report itself. It does not contain comprehensive financial statements or detailed audited results but rather a specific financial update related to asset impairment provisions. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting estimates and provisions, not the full Annual Report (10-K) or an Interim Report (IR).
2025-01-20 Chinese

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