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齐鲁华信 — Investor Relations & Filings

Ticker · 920832 Beijing Stock Exchange Manufacturing
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Filings indexed 359 across all filing types
Latest filing 2024-04-25 Regulatory Filings
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
中天运会计师事务所（特殊普通合伙）关于山东齐鲁华信实业股份有限公司募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-25 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation related to financial reporting as of December 31, 2023. The document includes comprehensive descriptions of internal control environment, risk assessment, control activities, and evaluation results. It is not a brief announcement or a certification letter but a substantive report containing detailed internal control assessment and conclusions. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation related to financial reporting, which is typical for audit-related disclosures. The document length (8340 characters) and content confirm it is a full report rather than an announcement or a brief summary. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, oversight of internal controls, and audit work during the year 2023. It is a report on the audit committee's duties and performance rather than a full annual report or standalone audit report. The document is relatively short (1499 characters) and focuses on the audit committee's work and governance rather than presenting full financial statements or audit opinions. This fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and internal audit results, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-04-25 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 4th Board of Directors of Shandong Qilu Huaxin Industrial Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report and its summary, the 2023 audit report, the 2023 financial statements, the 2024 financial budget, independent director reports, and other governance and audit-related reports. The document references the audit report issued by the accounting firm and mentions that these reports have been or will be disclosed on the Beijing Stock Exchange information platform. The document is a formal board meeting resolution announcement, not the actual annual report or audit report itself. It is a regulatory announcement of board decisions regarding these reports and related matters. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (7509 characters) and content confirm it is not a brief report publication announcement or a full annual report but a board meeting resolution announcement.
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "山东齐鲁华信实业股份有限公司 2024 年第一季度报告" which translates to "Shandong Qilu Huaxin Industrial Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited but contains substantive financial data and management commentary. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-25 Chinese
2023年度独立董事述职报告（于培友）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Shandong Qilu Huaxin Industrial Co., Ltd. It contains detailed descriptions of the independent director's attendance at board meetings, opinions expressed, committee participation, supervisory activities, and efforts to protect investors' rights during the year 2023. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a specialized report related to board/management information, specifically focusing on the independent director's report. Given the nature and content, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report publication, so it is not RPA or RNS.
2024-04-25 Chinese

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