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迪尔化工 — Investor Relations & Filings

Ticker · 920304 Beijing Stock Exchange Manufacturing
Filings indexed 359 across all filing types
Latest filing 2025-10-26 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
关于完成工商变更登记及公司章程备案的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the filing of the company's articles of association. It mentions changes in the board of directors and senior management, including the election of the chairman and appointment of senior management. The document references previous announcements about board changes and management appointments but does not itself contain detailed financial data or full reports. The document length is short (825 characters), and it serves as a formal notification of corporate governance changes and registration updates rather than a full management or board report. Therefore, it fits best under Board/Management Information (MANG).
2025-10-26 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors' second meeting. It includes details about the meeting's time, place, attendees, and the approval of the company's 2025 third quarter report. However, the actual 2025 third quarter report is not included in this document; instead, it references that the report was disclosed separately on the Beijing Stock Exchange information platform. The document is short (950 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-10-26 Chinese
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of a portion of the company's special fundraising accounts. It details the use and management of raised funds, the completion of a fundraising project, and the transfer of surplus funds to the company's general account. The document includes specific dates, bank account details, and references to regulatory approvals and prior announcements. It does not contain financial statements or comprehensive financial data but rather informs stakeholders about the status and changes related to fundraising accounts. The document length is 1626 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of a Capital/Financing Update (CAP), as it updates on the company's fundraising and capital management activities.
2025-10-26 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 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 statements, and notes on financial data changes. The report explicitly states it is unaudited and covers the period ending September 30, 2025. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length and content confirm it is the full report itself, not just a publication announcement or regulatory filing. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2025
2025-10-26 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Shandong Huayang Deere Chemical Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, election of directors and independent directors, legal opinions, and personnel changes effective from the meeting. The content focuses on the official voting results and decisions made by shareholders during the meeting, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a presentation, financial report, or management discussion, but a formal disclosure of voting outcomes and related corporate governance decisions. Therefore, the appropriate classification is DVA with high confidence.
2025-10-12 Chinese
董事长、职工代表董事、高级管理人员换届及证券事务代表聘任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, senior management, employee representative director, and securities affairs representative. It includes details about their terms, shareholdings, compliance with laws and regulations, and meeting resolutions approving these appointments. There are no financial statements, earnings data, or audit information. The document is focused on changes in the company's board and senior management personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about management changes, not just a brief announcement of a report publication, so it is not RPA or RNS.
2025-10-12 Chinese

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