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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 2024-04-22 Regulatory Filings
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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by Sichuan Dawei Technology Co., Ltd. It references specific accounting standards and regulatory guidelines from the Ministry of Finance of China and Shenzhen Stock Exchange. The document states the change will not have a material impact on financials and does not require board or shareholder approval. It is a formal disclosure of an accounting policy change rather than a full financial report or audit report. The document length is short (1080 characters), and it is a regulatory announcement about accounting policy changes. This fits best under Regulatory Filings (RNS) as it does not contain full financial statements or detailed audit information, nor is it a report publication announcement or certification letter. Therefore, the classification is RNS with high confidence.
2024-04-22 Chinese
2023年度独立董事述职报告（张春晓）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（张春晓）', which translates to '2023 Annual Independent Director's Work Report (Zhang Chunxiao)'. It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2023. The content includes descriptions of board meetings, committee participation, communication with auditors, and shareholder engagement. It is a formal report on the independent director's performance and responsibilities over the year, not an announcement or a brief summary. This type of document fits the category of Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities. The document length is 4097 characters, which is sufficient for a substantive report rather than a mere announcement. There is no indication that this is an Annual Report (10-K), Audit Report (AR), or any other category. Therefore, the best classification is MANG with high confidence.
2024-04-22 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' ninth meeting of Sichuan Dawei Technology Co., Ltd. It includes approvals of the 2023 annual report, 2023 audit report, 2023 financial statements, 2024 financial budget, board work report, internal control evaluation report, and other related matters. The document repeatedly states that the full reports are published separately on the official disclosure website (www.cninfo.com.cn) and that these matters will be submitted to the 2023 annual shareholders meeting for approval. The document itself does not contain the full annual report or audit report but is a formal board meeting resolution announcement summarizing the approvals and referring to the full reports elsewhere. The document length is under 5,000 characters, and it serves as an official announcement of board meeting decisions rather than the full annual report or audit report. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and board meeting resolution notice, not the actual annual report (10-K) or audit report (AR).
2024-04-22 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, company performance metrics, governance practices, and future plans for 2024. It includes financial figures but is primarily a report on the board's work and governance rather than a full annual report or financial statement. The document is over 5,000 characters and contains substantive content about board operations and governance. This fits the category of Board/Management Information (MANG), which covers announcements and reports about board activities and management. It is not an Annual Report (10-K) or Audit Report (AR) because it lacks comprehensive financial statements and audit details. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it is a full report, not just an announcement. Therefore, the best classification is MANG with high confidence.
2024-04-22 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It is a detailed report evaluating the effectiveness of the company's internal controls as of December 31, 2023. The content includes detailed descriptions of the company's internal control environment, risk assessment, control activities, information systems, communication, and internal supervision. It also discusses the identification and remediation of internal control deficiencies, both financial and non-financial. The document is comprehensive, contains substantive content, and is not merely an announcement or certification. It is not a full annual report (10-K) but a standalone internal control evaluation report, which fits the definition of an Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese
2023年年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2023 for Sichuan Dawei Technology Co., Ltd. It includes financial figures such as balances, cumulative amounts, interest, repayments, and explanations of the nature of the funds and relationships. The content is financial and operational in nature but does not constitute a full annual or interim financial report. It appears to be a specific financial disclosure related to related party transactions and fund usage, which is typically part of regulatory compliance disclosures. The document length is 4135 characters, which is relatively short and focused on a specific financial topic rather than a comprehensive report. There is no indication that this is an announcement of a report or a certification. Given the nature of the content and the absence of a full financial statement or management discussion, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory disclosures that do not fit other categories.
2024-04-22 Chinese

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