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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 2024-01-30 Earnings Release
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
2023年年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) for Sichuan Dawei Technology Co., Ltd. It covers the full fiscal year 2023 and provides estimated net profit figures, indicating a turnaround from loss to profit. The document explicitly states that the financial data is preliminary, unaudited, and will be detailed in the forthcoming 2023 annual report. The length is short (808 characters), and it is an announcement of expected results rather than a full financial report. Therefore, it is not an Annual Report (10-K) or Interim Report (IR). It is a performance forecast announcement, which typically falls under Earnings Release (ER) as it provides initial financial results highlights for the period. FY 2023
2024-01-30 Chinese
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' eighth meeting of Sichuan Dawei Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a guarantee for a subsidiary's financing. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management. The document length is short and focused on board resolutions, not a full report or financial disclosure.
2023-12-29 Chinese
关于对全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the parent company to its wholly-owned subsidiary. It details the board meeting approval, the guarantee amount, the subsidiary's financial data, and the relationship between the companies. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific corporate announcement about a financing guarantee arrangement approved by the board. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-12-29 Chinese
关于控股子公司变更公司名称暨完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company name of a controlling subsidiary and the completion of the related business registration. It includes details about the new company name, registration information, shareholder structure, and confirmation of the registration completion. There is no financial data, no report attached or referenced, and no mention of voting results or management changes at the parent company level. This fits the category of a general regulatory announcement about corporate structural changes rather than a financial report or management change announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-12-20 Chinese
2023年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Sichuan Dawei Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural details of the shareholders' meeting rather than the meeting materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 2201 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2023-12-18 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2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 first extraordinary general meeting (临时股东大会) of Sichuan Dawei Technology Co., Ltd. It details the legality and compliance of the meeting's call, attendance, and voting results. The document does not contain financial statements or results but is a legal certification related to a shareholder meeting. It is not a report of the meeting itself, nor an announcement of voting results, but a legal opinion on the meeting's procedural compliance. Therefore, it fits best under Regulatory Filings (RNS) as a legal proceeding related document that does not fit other categories.
2023-12-18 Chinese

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