Skip to main content
迪尔化工 logo

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 2023-10-25 Board/Management Inform…
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
独立董事任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of an independent director to the company's board. It details the nomination, qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report content. The document is about management changes, specifically board member appointment, which fits the category of Board/Management Information (MANG). The document length is 2239 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 山东华阳迪尔化工股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow data, and notes on financial data changes. The report explicitly states it is unaudited and covers the period ending September 30, 2023, which aligns with an interim or quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is not merely an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-25 Chinese
第四届监事会第三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 山东华阳迪尔化工股份有限公司 regarding the third quarter report and amendments to the company charter. It references the 2023 Q3 report and a separate announcement for the charter amendment, both disclosed on the Beijing Stock Exchange platform. The document itself is short (1199 characters) and mainly announces meeting resolutions and voting results, not the full quarterly report or detailed financial data. It also mentions that the Q3 report was disclosed elsewhere. Therefore, this document is an announcement of meeting resolutions and voting results rather than the full interim report or financial statements. Given the content and length, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-25 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new non-independent director to the company's board. It includes details about the nomination, the nominee's background, the impact of the appointment on the company, and the independent directors' opinion on the nomination. There are no financial statements, earnings data, or report attachments. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on the director appointment, confirming it is not a full report or announcement of a report publication.
2023-10-25 Chinese
董事会秘书工作规定
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '董事会秘书工作规定' (Board Secretary Work Regulations) issued by the company's board. It outlines the duties, qualifications, appointment, and legal responsibilities of the board secretary. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance and internal management rules related to the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is about 4772 characters, which is sufficient for a full governance report rather than a brief announcement.
2023-10-25 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including principles, responsibilities, and procedures for information disclosure. It references regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange, and covers topics such as periodic reports (annual, interim, quarterly), temporary reports, major events, related party transactions, and other compliance matters. The document is not a financial report itself but a governance and compliance document outlining the company's internal rules and procedures for information disclosure. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-25 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.