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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 Governance Information
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
董事会秘书工作规定
Governance Information Classification · 100% confidence The document is titled "山东华阳迪尔化工股份有限公司董事会秘书工作规定" which translates to "Board Secretary Work Regulations of Shandong Huayang Deere Chemical Co., Ltd." It details the internal governance rules regarding the appointment, duties, qualifications, and responsibilities of the company's board secretary. The document includes sections on the secretary's legal responsibilities, appointment and dismissal procedures, and the structure of the board office. It is a governance-related document focusing on internal rules and board secretary management rather than financial results, audit, or shareholder voting. There is no indication of financial data, earnings, audit opinions, or shareholder meeting results. The document is a formal internal governance regulation approved by the board. Therefore, it fits best under Governance Information (CGR).
2024-12-11 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed set of rules titled '网络投票实施细则' (Network Voting Implementation Rules) issued by the company's board on December 12, 2024. It outlines procedures and regulations for shareholder online voting, including preparation, voting rules, and vote counting. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for shareholder meetings and voting, which fits the Governance Information (CGR) category. The document length is 2462 characters, which is substantive and contains detailed governance content rather than a brief announcement or certification.
2024-12-11 Chinese
募集资金管理制度
Governance Information 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 company's internal governance and management rules regarding the use and supervision of raised funds. It includes sections on the storage, use, change of use, and supervision of raised funds, as well as the responsibilities of the board and other parties. The document is a detailed policy or internal regulation rather than a financial report or announcement of financial results. It is not an announcement of voting results, nor a call transcript, nor a financing update per se. It is a governance-related document focusing on internal rules and procedures for managing capital raised by the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8173 characters) and content confirm it is a substantive governance policy document, not a brief announcement or report publication notice.
2024-12-11 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Supervisory Board Meeting Rules" of Shandong Huayang Deere Chemical Co., Ltd. It details the internal governance rules for the supervisory board, including meeting procedures, voting rules, composition, and responsibilities. It references relevant laws and company articles but does not contain financial data, earnings, audit results, or any report publication. It is a governance-related document focused on internal rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is about 4731 characters, which is sufficient for a full governance report rather than a brief announcement.
2024-12-11 Chinese
董事、监事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed announcement about the revision and adoption of the company's remuneration management system for directors, supervisors, and senior management. It includes the voting results from board and supervisory meetings and outlines the principles, scope, and structure of the remuneration system. It is not a full annual report, audit report, or financial statement. It is specifically focused on compensation policies and governance related to remuneration. This matches the definition of a Remuneration Information filing (DEF 14A). The document length is about 2105 characters, which is consistent with a detailed policy announcement rather than a brief notice or a full financial report. Therefore, the appropriate classification is DEF 14A with high confidence.
2024-12-11 Chinese
关于召开2024年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2804 characters) and serves as an announcement for a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-11 Chinese

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