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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 2023-12-01 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
关于拟续聘2023年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (信永中和会计师事务所) for the 2023 fiscal year. It details the firm's background, qualifications, audit fees, and the approval process by the company's board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is relatively short (2718 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. This fits the category of a Regulatory Filing (RNS) rather than an Audit Report (AR) or Annual Report (10-K).
2023-12-01 Chinese
关于调整公司董事会下设专门委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Sichuan Dawei Technology Co., Ltd. regarding the adjustment of members of a specialized committee under the company's board of directors. It details changes in the audit committee membership, specifying the names of members before and after the adjustment. The document references compliance with relevant laws and company regulations but does not contain financial data, earnings, or report content. It is clearly about board/management information, specifically changes in board committee membership. The document length is short (646 characters), and it is not a report or announcement of a report publication. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-12-01 Chinese
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as '四川达威科技股份有限公司 独立董事专门会议工作细则', which translates to 'Special Meeting Work Rules for Independent Directors of Sichuan Dawei Technology Co., Ltd.' The content details the rules, responsibilities, composition, procedures, and governance related to independent directors' meetings. It references company law, regulatory rules, and internal governance practices. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, no earnings data, and no mention of any report publication. The document is a governance-related internal rules document focusing on board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is short (1651 characters), and it is a detailed governance policy, not an announcement or a report publication. Confidence is high due to clear governance content and absence of other report types.
2023-12-01 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Sichuan Dowell Science and Technology Inc. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. It references compliance with Chinese Company Law and Securities Law, and includes detailed rules on shareholder meetings, voting, share transfers, and board responsibilities. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory announcement or legal proceeding. The content matches the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2023-12-01 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the sixth board of directors of Sichuan Dawei Technology Co., Ltd. It includes information about board meeting procedures, voting results, changes in registered capital, amendments to company bylaws, adjustments to board committees, establishment of a subsidiary, reappointment of the accounting firm, and the scheduling of an extraordinary general meeting. The content focuses on board decisions and management-level changes rather than financial results or audit reports. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The document fits the category of Board/Management Information (MANG) as it details board meeting resolutions and management decisions.
2023-12-01 Chinese
关于制修订部分公司制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Sichuan Dawei Technology Co., Ltd. regarding the revision and formulation of company governance policies, specifically focusing on the independent directors' work system and the establishment of independent directors' special meeting work rules. It includes detailed provisions about the qualifications, duties, rights, and procedures related to independent directors, as well as the company's governance structure and compliance with regulatory requirements. The document is not a financial report, earnings release, or audit report, nor is it a simple announcement of voting results or a proxy solicitation. It is a governance-related disclosure about internal company rules and board structure. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is a substantive governance report rather than a brief announcement or regulatory filing.
2023-12-01 Chinese

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