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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 2026-04-27 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
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a standalone report prepared by the company’s board audit committee evaluating the external auditor’s performance, describing audit scope, procedures, internal control review, and conclusions (including the standard unqualified audit opinion). It is not an annual report itself or a mere announcement but an audit committee’s report on auditor performance and oversight, fitting the “Audit Report / Information” category. FY 2025
2026-04-27 Chinese
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the second meeting of the seventh board of directors 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 is a formal notice of board decisions rather than a full management report or financial statement. It fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is short and focused on board meeting resolutions, not a full report or financial disclosure.
2026-04-13 Chinese
关于为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 (Sichuan Dawei Technology Co., Ltd.) for its wholly-owned subsidiary (Shanghai Jinshi Chemical Co., Ltd.). It details the guarantee amount, the relationship between the companies, financial data of the subsidiary, and board approval. The document is a formal disclosure of a financing guarantee arrangement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather a specific corporate action related to financing support. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2026-04-13 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2026年度第一次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2026 first extraordinary general meeting (临时股东会) of Sichuan Dawei Technology Co., Ltd. It details the legality and compliance of the meeting process, including agenda items, voting methods, and qualifications of attendees. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholders' meeting. This type of document is not an annual report, earnings release, or management report but a legal opinion related to a shareholders' meeting. It is not a voting results announcement per se but a legal opinion on the meeting's conduct. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a legal compliance document that does not fit other specific categories.
2026-04-08 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the seventh board of directors of Sichuan Dawei Technology Co., Ltd. It details the election of the board chairman, establishment of board committees, and appointments of senior management positions such as general manager, deputy general manager, financial director, board secretary, internal audit head, and securities affairs representative. The content focuses on board and management changes and appointments, with no financial data or report content. The document length is short (1981 characters), and it is clearly a meeting resolution announcement related to board and management information. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-04-08 Chinese
关于董事会换届及聘任高级管理人员、内部审计负责人、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Sichuan Dawei Technology Co., Ltd. regarding the re-election of the board of directors and the appointment of senior management personnel, internal audit head, and securities affairs representative. It details the composition of the new board, committee memberships, and biographies of the appointed individuals. The content focuses on changes in the company's board and senior management rather than financial results, audit opinions, or regulatory filings. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly an announcement about board and management changes, fitting the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive information about management changes, not just a brief notice or report publication announcement.
2026-04-08 Chinese

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