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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 2026-03-23 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十二次会议决议
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 the approval of a proposal related to the company's 2026 anticipated daily related-party transactions. The content focuses on board-level decision-making and governance matters, including compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board/management decisions and approvals rather than financial reporting or announcements to shareholders. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2026-03-23 Chinese
关于新增部分固定资产折旧年限会计估计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Sichuan Dawei Technology Co., Ltd. regarding the adoption of a new accounting estimate related to the depreciation period of certain fixed assets (photovoltaic equipment). It details the decision made at a board meeting, the accounting policy change, its effective date, and the impact on financial statements. The document is short (1365 characters) and focuses on a specific accounting policy change approved by the board, not a full financial report or audit report. It is not a full Annual Report, Interim Report, or Audit Report, but rather a regulatory announcement about an accounting estimate change approved by the board. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories and is not a full report itself.
2026-03-23 Chinese
独立董事提名人声明与承诺（张春晓）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a detailed statement, not a brief announcement or certification, so it is not RNS or RPA.
2026-03-23 Chinese
独立董事提名人声明与承诺（陈清胜）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results, nor is it a proxy solicitation or remuneration report. It is a regulatory compliance statement related to board nominations, which fits best under Board/Management Information (MANG) as it concerns board member nomination and related declarations.
2026-03-23 Chinese
第六届董事会提名委员会关于第七届董事会董事候选人任职资格的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the board regarding the qualifications of candidates for the company's seventh board of directors. It references relevant laws and regulations about board member qualifications and confirms the eligibility and compliance status of the candidates. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination and qualification of board candidates. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2026-03-23 Chinese
北京德恒（成都）律师事务所关于四川达威科技股份有限公司2025年限制性股票激励计划回购注销部分限制性股票的法律意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the company's 2025 restricted stock incentive plan and the repurchase and cancellation of certain restricted shares. It details the legal basis, approvals, and specifics of the stock repurchase and cancellation. There is no financial data, earnings information, or report publication announcement. The document is a legal proceeding related to stock repurchase and cancellation under a stock incentive plan, which is a legal matter. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 4072 characters, which is not extremely short, and it contains substantive legal opinion rather than just an announcement or certification.
2026-03-23 Chinese

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