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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 2023-05-28 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors nominating candidates for independent director positions. It details the qualifications, legal compliance, and independence criteria for the nominees. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of new independent directors. The document length is 2572 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-05-28 Chinese
监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the supervisory board members (监事换届公告) of 山东华阳迪尔化工股份有限公司. It details the nomination and election of new supervisors, their qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, no audit information, no voting results, and no regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-28 Chinese
独立董事声明（刘学生）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an individual named Liu Xuesheng regarding their qualifications and independence as a candidate for an independent director position on the board of Shandong Huayang Deer Chemical Co., Ltd. It includes detailed statements about compliance with relevant laws, regulations, and stock exchange rules, as well as personal commitments and declarations of no conflicts of interest. There are no financial statements, earnings data, or report summaries present. The document is not an annual report, earnings release, or any financial report. It is also not a voting result or a proxy solicitation. Instead, it is an announcement related to board/management information, specifically the nomination and qualification declaration of a board member candidate. The document length is short (2446 characters), but it contains substantive content about board member qualifications rather than just an announcement of a report publication. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-05-28 Chinese
2022年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 2022 Annual General Meeting (AGM) of 山东华阳迪尔化工股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain the full annual report or financial statements but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5307 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2023-05-28 Chinese
关于变更注册资本、公司类型、经营范围及拟修订《公司章程（草案）》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from 山东华阳迪尔化工股份有限公司 regarding changes to the company's registered capital, company type, business scope, and proposed amendments to the company's Articles of Association (公司章程). It includes detailed revisions to the Articles of Association, explanations for the changes, and references to relevant laws and regulations such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The document also mentions the need for shareholder approval and subsequent registration with the industrial and commercial administration. There is no financial data or financial statements included, nor is this a transcript, audit report, or earnings release. The document is a formal announcement of corporate governance changes and amendments to the company's charter, which fits the category of Governance Information (CGR). The length and detail confirm it is not a brief announcement but a substantive governance document.
2023-05-28 Chinese
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the convening and attendance of a workers' representative meeting, the election of a supervisory board member, and the voting results. It includes details about the meeting date, location, legal compliance, and voting outcomes. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is a corporate governance announcement related to board/supervisory elections and meeting results. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document is short (866 characters) and is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-05-28 Chinese

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