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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 2025-07-08 Governance Information
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
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It outlines the principles, definitions, decision-making procedures, pricing policies, and disclosure requirements for related party transactions within the company. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. It is not a report or announcement of financial results but a governance document specifying internal policies and procedures. Therefore, the document fits best under Governance Information (CGR).
2025-07-08 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Sichuan Dawei Technology Co., Ltd. It details the structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It references company law, securities regulatory bodies, and internal governance practices. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length and detail support it being a full governance report rather than a brief announcement or regulatory filing.
2025-07-08 Chinese
关于召开2025年度第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Sichuan Dawei Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration methods, and other logistical details. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-07-08 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy of Sichuan Dawei Technology Co., Ltd. regarding the selection and appointment of accounting firms (auditors). It outlines procedures, quality requirements, supervisory responsibilities, and penalties related to the appointment and replacement of auditors. It does not contain financial statements, audit opinions, or results of an audit itself, nor is it an announcement or summary of such reports. Instead, it is a governance document detailing internal rules and procedures related to audit firm selection and oversight. Therefore, it fits best under Governance Information (CGR).
2025-07-08 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance rules of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a report publication or voting results. The content focuses on governance practices and internal board committee rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 2990 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report.
2025-07-08 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management and use of funds raised by the company through securities issuance. It extensively references regulatory laws, stock exchange rules, and internal company governance related to the use, storage, supervision, and reporting of raised capital. The content is a detailed policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules for capital management. This aligns best with a Capital/Financing Update (CAP) category, as it concerns the management and use of capital raised by the company. The document length (8352 characters) and detailed procedural content support this classification with high confidence.
2025-07-08 Chinese

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