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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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the board of directors of 山东华阳迪尔化工股份有限公司. It details internal management rules and procedures for the company's external investments, including decision-making processes, responsibilities, controls, and compliance with laws and regulations. The document includes voting results from a board meeting and states that the proposal requires shareholder approval. It is a detailed internal governance document about investment management policies rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions, nor is it a brief announcement or presentation. 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal management system document approved by the company's board and pending shareholder approval. The content includes company policies, approval procedures, responsibilities, and risk control related to external guarantees. It is not a financial report, earnings release, or regulatory filing about financial results or corporate changes. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification.
2025-09-22 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors of 山东华阳迪尔化工股份有限公司. It includes references to relevant laws and regulations, internal governance rules, and procedural guidelines for board meetings. There is no financial data, earnings information, or shareholder voting results. The content is focused on governance structure and internal board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 8028 characters, indicating it is a full document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-22 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' and details internal company policies and procedures for managing public opinion and media relations. It includes sections on organizational responsibilities, principles for handling public opinion, reporting processes, and confidentiality obligations. The document is a formal internal governance policy approved by the company's board of directors. It does not contain financial data, earnings, audit information, or regulatory filings. It is not an announcement of a report but a governance document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3810 characters, which is relatively short but contains substantive policy content rather than a brief announcement or certification.
2025-09-22 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the company's board. It outlines procedures, requirements, and governance related to the selection, appointment, and supervision of the external audit firm. It references relevant laws and regulations, the board and shareholder approval process, and internal controls. There is no financial data, audit results, or audit opinions included. It is not an audit report itself but a governance document about audit firm selection. It is not a brief announcement or a certification letter. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit committee functions.
2025-09-22 Chinese
董事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the remuneration policies, principles, and payment methods for the company's board members and senior executives. It includes sections on the composition of remuneration, management institutions, and approval procedures. There is no financial data or performance results presented, but rather a policy document on compensation. This matches the definition of a Remuneration Information filing (DEF 14A), which reports compensation details for top executives and directors. The document length is 1913 characters, which is consistent with a policy or management system document rather than a full annual or interim report. Therefore, the correct classification is DEF 14A with high confidence.
2025-09-22 Chinese

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