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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 2023-12-10 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2024年日常性关联交易的核查意见
Regulatory Filings Classification · 85% confidence The document is a sponsor’s verification opinion on the company’s expected 2024 related‐party transactions filed under Beijing Stock Exchange listing rules. It is not an annual or interim financial report, not a director dealing notice, nor an M&A or capital update. It serves as a compliance/regulatory disclosure by the sponsor and does not present financial statements itself. Accordingly, it falls under the general regulatory filings category (RNS).
2023-12-10 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fourth board of directors of Shandong Huayang Deere Chemical Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and related disclosures. The content focuses on board decisions, particularly regarding anticipated related-party transactions for 2024. There is no financial report, earnings data, or audit information presented. The document is clearly a board meeting resolution announcement, which fits 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. Therefore, the classification is MANG with high confidence.
2023-12-10 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Shandong Huayang Deere Chemical Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including election of independent and non-independent directors, amendments to company rules and articles of association, and legal opinions on the meeting's validity. The document focuses on the official voting results and decisions made by shareholders at the meeting, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full annual or interim report, nor a management or audit report, but a formal disclosure of shareholder voting outcomes and related governance changes.
2023-11-13 Chinese
北京浩天（济南）律师事务所关于山东华阳迪尔化工股份有限公司2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a legal opinion letter issued by a law firm regarding the convening, quorum, procedures, and vote counts of the company’s 2023 second extraordinary shareholders’ meeting. It contains detailed vote results for each resolution. It is neither an annual report nor an earnings release, nor a management change notice. Instead, it serves as the official record of the shareholder vote outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-13 Chinese
[临时公告]迪尔化工:公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Charter." It contains detailed sections on company governance, shareholder rights, board structure, share issuance, capital changes, and other organizational rules. It references relevant laws and regulations such as the Company Law of the People's Republic of China and securities regulations. The document is lengthy (15,000 characters) and is a comprehensive governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but the actual governance charter of the company. Therefore, the document fits the category of Governance Information (CGR).
2023-10-25 Chinese
独立董事候选人声明与承诺（傅忠君）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an individual candidate, Fu Zhongjun, confirming his qualifications and independence to serve as an independent director for Shandong Huayang Deere Chemical Co., Ltd. It includes detailed statements about compliance with relevant laws, regulations, and stock exchange rules, as well as personal declarations of no conflicts of interest or disqualifications. There is no financial data, no report or presentation content, no voting results, no management changes announcement, and no regulatory filing of a financial nature. This document is a declaration related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with such announcements.
2023-10-25 Chinese

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