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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 2023-04-23 Remuneration 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
关于2023年度董事、监事及高级管理人员薪酬方案公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary structure, payment terms, and approval process for executive compensation. The content focuses on compensation policies rather than financial results, governance rules, or meeting materials. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors. The document length is short and contains substantive remuneration details, not just an announcement of a report, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2023-04-23 Chinese
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治理专项自查及规范活动核查报告
Regulatory Filings
2023-04-23 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes comprehensive financial data for the full fiscal year 2022, including income statements, balance sheets, cash flow, and detailed segment analysis. It also includes auditor's report statements with an unqualified opinion. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-23 Chinese
续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to continue hiring an accounting firm (中天运会计师事务所) as its auditor for the 2023 fiscal year. It includes details about the accounting firm, its personnel, audit fees, and the board's approval of the proposal. There are no actual financial statements or audit reports included, only information about the auditor appointment process and related approvals. The document length is relatively short (2271 characters) and it serves as a formal announcement rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which covers standalone audit-related announcements excluding full annual reports. FY 2023
2023-04-23 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2022 Annual Equity Distribution Plan Announcement" from Shandong Huayang Deere Chemical Co., Ltd. It discusses the company's profit distribution plan for the year 2022, including details on retained earnings, board and supervisory committee approvals, independent director opinions, and company articles of association related to profit distribution. The document explicitly states that the profit distribution plan is subject to approval at the 2022 Annual General Meeting. The content focuses on the announcement of a profit distribution plan (dividend policy and related resolutions) rather than the full annual report or financial statements. The document length is 3472 characters, which is relatively short and primarily an announcement of a plan rather than a full report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan and related shareholder meeting approvals.
2023-04-23 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shandong Huayang Deere Chemical Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2023 Financial Budget Report, 2022 Annual Report and Summary, 2022 Profit Distribution Plan, Supervisory Board remuneration, special audit explanations, appointment of the audit firm for 2023, fundraising usage report, and the 2023 Q1 Report. The document repeatedly states that these reports have been audited or prepared and are disclosed elsewhere on the Beijing Stock Exchange information platform, indicating this document is a meeting resolution or announcement rather than the reports themselves. The document length is 3839 characters, which is relatively short and consistent with an announcement rather than a full report. The document is not a full annual or quarterly report but a Supervisory Board meeting resolution announcing approvals and submissions of these reports to the shareholders or public. Therefore, the best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement of meeting resolutions and approvals without containing the full reports themselves.
2023-04-23 Chinese

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