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齐鲁华信 — Investor Relations & Filings

Ticker · 920832 Beijing Stock Exchange Manufacturing
Filings indexed 359 across all filing types
Latest filing 2024-06-06 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920832

About 齐鲁华信

http://www.sdqiluhuaxin.com

Shandong Qilu Huaxin High-tech Co., Ltd. specializes in the research, development, production, and sales of molecular sieve materials and specialized catalysts. The company's core product portfolio includes a wide range of zeolite molecular sieves, such as ZSM-5, Beta, and Y-type series, which are essential for applications in petrochemical refining, coal-to-chemical processes, and environmental protection. Qilu Huaxin provides high-performance materials for fluid catalytic cracking, industrial gas purification, and automotive exhaust treatment. By utilizing advanced synthesis and modification technologies, the company delivers solutions aimed at improving chemical reaction efficiency and reducing industrial emissions. Its products are integral to the production of clean energy and the implementation of sustainable environmental technologies across various industrial sectors.

Recent filings

Filing Released Lang Actions
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change and nomination of the company's board of directors and supervisory board members. It details the nomination of new directors and supervisors, their shareholdings, qualifications, and the compliance with relevant laws and company articles. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2024-06-06 Chinese
独立董事候选人声明与承诺(于培友)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries present. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It is not an annual report, audit report, or any financial report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination and compliance, fitting the MANG category.
2024-06-06 Chinese
独立董事候选人声明与承诺(晚壮)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about an independent director candidate's declaration and commitment. It does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2622 characters, which is consistent with a detailed announcement rather than a full report.
2024-06-06 Chinese
关于使用募集资金向全资子公司增资实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 山东齐鲁华信实业股份有限公司 regarding the use of raised funds to increase capital in its wholly-owned subsidiary for implementing investment projects. It details the background of the fundraising, the projects involved, the capital increase specifics, and approvals by the board and supervisory committee. The document is relatively short (3225 characters) and focuses on the capital increase and use of funds rather than presenting financial statements or comprehensive financial data. It is not a full financial report, audit report, or earnings release. It is a formal announcement related to capital structure changes and fundraising usage. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-06-06 Chinese
2024年员工持股计划(草案)摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the 2024 Employee Stock Ownership Plan (员工持股计划) of 山东齐鲁华信实业股份有限公司. It includes comprehensive information about the plan's purpose, legal basis, participants, stock sources, funding, pricing, lock-up periods, performance assessments, management structure, and governance. The document is lengthy (15,000 characters) and contains substantive content about the employee stock ownership plan itself, not merely an announcement of its publication or a brief summary. It is not a financial report like an annual or interim report, nor is it a call transcript, audit report, or legal proceeding. It is also not a proxy solicitation or voting results announcement. The content focuses on the employee stock ownership plan, which is a capital/financing related update concerning the company's capital structure and employee incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-06-06 Chinese
监事会关于公司员工持股计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the company's employee stock ownership plan (员工持股计划). It includes legal compliance statements, opinions on the plan's legality, and its benefits to the company and shareholders. The document is relatively short (1034 characters) and does not contain financial statements or detailed financial data. It is an official opinion and announcement related to governance and employee stock plans, not a full report or financial filing. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about governance matters and employee stock plans without detailed financial data or report content.
2024-06-06 Chinese

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