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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 2025-09-22 Governance 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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and disclosure requirements of the company's audit committee. The content focuses on governance, internal controls, audit oversight, and committee operations rather than financial results or audit opinions. There is no indication of financial statements, audit reports, or earnings data. The document is a formal governance policy or internal rules document approved by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-22 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It is a detailed internal policy document about the responsibility and procedures related to major errors in annual report disclosures. The document includes sections on the scope, standards for identifying major errors, responsibility pursuit, and penalties. It is a governance/internal control policy document rather than an actual annual report or audit report. It does not contain financial statements or financial data but rather outlines rules and procedures related to annual report disclosures. The document is also relatively short (3907 characters) and is a formal announcement of an internal management system approved by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-22 Chinese
总经理工作制度
Board/Management Information Classification · 95% confidence The document is titled '总经理工作制度' (General Manager Work System) and details the internal management system and work procedures for the company's general manager and other senior management personnel. It includes sections on the composition, appointment, duties, powers, and reporting obligations of senior management. The document references company laws, securities exchange rules, and internal governance but does not contain financial statements, audit results, or financial performance data. It is a detailed internal governance document related to management roles and responsibilities, not a financial report or announcement. Therefore, it fits best under 'Board/Management Information (MANG)' as it concerns the management system and governance of senior executives.
2025-09-22 Chinese
投资者权益保护制度
Governance Information Classification · 95% confidence The document is titled '投资者权益保护制度' (Investor Rights Protection System) and is issued by the board of 山东华阳迪尔化工股份有限公司. It details internal governance policies and procedures aimed at protecting investor rights, including chapters on general principles, protection of investor rights, information disclosure, decision participation, and internal control mechanisms. The document includes board meeting approval details and states that the policy requires shareholder approval. It is a governance-related document outlining company rules and investor protection mechanisms rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of a meeting or voting results. Therefore, it fits best under Governance Information (CGR). The document length is 4520 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2025-09-22 Chinese
关联交易管理制度
Governance Information Classification · 100% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the management, approval, pricing, decision-making procedures, and disclosure requirements for related party transactions within the company. It includes references to relevant laws and regulations, board and shareholder meeting procedures, and governance practices related to related party transactions. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. Instead, it is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8992 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-09-22 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and governance within the company 山东华阳迪尔化工股份有限公司. It includes references to the board of directors' approval, audit committee roles, internal control evaluations, and compliance with relevant laws and regulations. The document is comprehensive and regulatory in nature, focusing on internal audit rules rather than presenting financial statements or audit opinions. It is not a standalone audit report or an annual report but rather a governance and procedural document related to internal audit practices. Therefore, it fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports. The document length (8547 characters) supports it being a substantive report rather than a brief announcement or certification. Hence, the classification is AR with high confidence. Q3 2025
2025-09-22 Chinese

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