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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 2025-05-13 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
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 6th Board of Directors of Sichuan Dawei Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal to establish overseas subsidiaries. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). It is not an annual report, audit report, or any other financial report, but a corporate governance announcement regarding board decisions.
2025-05-13 Chinese
关于设立境外孙公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Sichuan Dawei Technology Co., Ltd. regarding the establishment of overseas subsidiaries. It details the investment overview, board approval, company structure, investment purpose, risks, and related administrative approvals. The document is relatively short (1699 characters) and focuses on corporate actions related to investment and expansion rather than financial results or regulatory filings. It does not contain financial statements, audit information, or detailed financial data. It is not a report or presentation but an official announcement of a corporate action approved by the board. This fits best under the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate investment activities that do not fit other specific categories like M&A or Capital/Financing Update.
2025-05-13 Chinese
关于控股股东、实际控制人协议转让公司股份进展暨签署补充协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a share transfer agreement between the controlling shareholders and a private equity fund, including the signing of a supplementary agreement about share lock-up terms. It details the background of the transaction, shareholding percentages before and after the transfer, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The document is a regulatory announcement about a capital transaction involving share transfer and lock-up terms, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2025-05-13 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Sichuan Dawei Technology Co., Ltd. It includes voting results on various proposals such as the 2024 annual report, board work report, financial reports, profit distribution plan, and remuneration proposals. The document also confirms the legality and compliance of the meeting procedures and includes legal opinions from a law firm. The content focuses on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is about 4770 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-12 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2024年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Sichuan Dawei Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 12, 2025. The document does not contain the actual annual report or financial statements but rather provides a legal opinion on the legitimacy and compliance of the AGM process. The document length is 2824 characters, which is relatively short and focused on the AGM event. Therefore, this document fits the category of AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM, rather than the annual report itself or voting results announcement.
2025-05-12 Chinese
关于召开2024年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Sichuan Dawell Technology Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. The document does not contain the actual annual report or financial statements but refers to the 2024 annual report as one of the proposals to be voted on. The document length is 3360 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2025-05-08 Chinese

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