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迪尔化工 — Investor Relations & Filings

Ticker · 920304 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 359 across all filing types
Latest filing 2024-12-11 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920304

About 迪尔化工

https://www.dier-chem.com/

Shandong Deer Chemical specializes in the research, development, production, and sale of nitric acid and nitrate products. Its primary offerings include concentrated nitric acid, dilute nitric acid, potassium nitrate, magnesium nitrate, and sodium nitrite. These products serve various downstream sectors such as fertilizers, explosives, pharmaceuticals, and chemical intermediates. The company maintains an integrated production process, leveraging advanced synthesis technologies to ensure high purity and consistent quality. By focusing on the optimization of nitric acid derivatives, it provides essential raw materials for industrial applications and agricultural enhancements.

Recent filings

Filing Released Lang Actions
中泰证券股份有限公司关于山东华阳迪尔化工股份有限公司预计2025年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion report from Zhongtai Securities regarding the expected related-party transactions for the year 2025 of Shandong Huayang Deer Chemical Co., Ltd. It includes transaction categories, amounts, related parties, pricing policies, decision and approval processes, and the sponsor's verification opinion. The document is regulatory in nature, focusing on compliance with securities issuance and listing rules, and does not contain financial statements or quarterly/yearly financial results. It is not an annual or interim report, earnings release, or management discussion. It is a formal verification and opinion report related to expected related-party transactions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Audit Report or Capital Update. The document length is 3022 characters, which is relatively short but contains substantive content rather than just an announcement or certification, so it is not RPA or a certification-only filing.
2024-12-11 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes details about the nature and estimated amounts of these transactions, the related parties involved, the decision-making and approval process by the board and supervisory committee, and the necessity and fairness of the transactions. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document is not a financial report, audit report, or earnings release, but rather a regulatory announcement about anticipated related party transactions. This fits best under the category of Regulatory Filings (RNS), as it is a compliance disclosure related to corporate governance and related party transactions, without substantive financial statements or detailed financial analysis.
2024-12-11 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 4th Board of Directors of Shandong Huayang Deer Chemical Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to internal governance rules and future shareholder meetings. There is no financial data or report content such as financial statements or earnings. The document is clearly about board meeting decisions and governance matters, not an annual report, audit report, or earnings release. It is not a proxy statement or voting results announcement but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2024-12-11 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "山东华阳迪尔化工股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shandong Huayang Deere Chemical Co., Ltd." It details the internal governance rules, procedures for board meetings, composition of the board, voting rules, and responsibilities of directors. It references relevant laws and regulations and is a formal governance document. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no meeting materials or presentations. The document is a detailed governance practice report about the board's internal rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length (7196 characters) and content confirm it is the actual governance rules, not an announcement or summary. Confidence is high due to the explicit content and title.
2024-12-11 Chinese
控股子公司管理制度
Board/Management Information Classification · 95% confidence The document is a detailed internal governance and management system for controlling subsidiaries of 山东华阳迪尔化工股份有限公司. It includes sections on governance structure, decision-making, financial management, information reporting, and personnel management. It is a formal company policy document approved by the board of directors. There is no indication that this is an announcement of a report, nor does it contain financial statements or audit results. It is not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to internal governance and management policies approved by the board.
2024-12-11 Chinese
累积投票制度
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the adoption and explanation of a cumulative voting system for the election of directors and supervisors at Shandong Huayang Deere Chemical Co., Ltd. It includes procedural rules, voting rights, nomination, and election processes. The document is not a financial report, earnings release, or management discussion. It is a regulatory announcement about corporate governance procedures, specifically about the voting system for board elections. It does not report on changes in board members but rather on the governance mechanism itself. Given the detailed governance-related content and the absence of financial data or voting results, the document best fits the category of Governance Information (CGR). The document length is under 5,000 characters, but it contains substantive governance content, not just an announcement of a report, so it is not RPA or RNS. Therefore, the classification is CGR with high confidence.
2024-12-11 Chinese

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