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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 2023-10-30 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
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the reception of institutional investor research and a summary of the main questions and company responses during that research session. It discusses business conditions, product development, market challenges, and future plans. The document is relatively short (1535 characters) and does not contain financial statements or detailed financial data. It is not a full financial report, earnings release, or regulatory filing of financial results. Instead, it is an update on investor relations activities and company outlook. This type of document fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-10-30 Chinese
第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shandong Qilu Huaxin Industrial Co., Ltd. It details the convening and attendance of the fourth Supervisory Board's tenth meeting, including the approval of the 2023 third quarter report. The document references the actual quarterly report published separately on the Beijing Stock Exchange information platform, indicating this document is not the report itself but a resolution about it. The document is short (904 characters) and serves as an official announcement of a board meeting decision rather than containing substantive financial data or the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice.
2023-10-26 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive revisions to governance-related provisions such as board composition, independent directors' qualifications and duties, audit committee responsibilities, remuneration committee duties, and profit distribution policies. The content focuses on corporate governance rules and internal regulations rather than financial results or management changes. There is no indication of financial statements, audit opinions, earnings data, or capital changes. The document is not a report publication announcement or a brief notice but a substantive governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-26 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shandong Qilu Huaxin Industrial Co., Ltd. regarding the adoption of a 'Commitment Management System' by the company's board of directors. It details the content and rules of the system, including obligations of controlling shareholders and related parties, disclosure requirements, and procedures for handling breaches of commitments. The document includes a date of board meeting approval and mentions submission to the shareholders' meeting for further approval. There are no financial statements, earnings data, or audit information present. The document is a regulatory announcement about corporate governance policies and internal management rules rather than a financial report or meeting materials. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-10-26 Chinese
招商证券股份有限公司关于山东齐鲁华信实业股份有限公司为全资子公司提供担保额度的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution regarding a guarantee provided by a company to its wholly-owned subsidiary. It references regulatory rules related to securities issuance and listing, and details the approval process by the board of directors. The document is short (971 characters) and focuses on a specific guarantee approval and compliance opinion rather than presenting financial statements or detailed financial results. It does not contain financial data or results, nor is it an announcement of a report publication. It is a regulatory compliance and verification statement related to a financing guarantee. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-10-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '山东齐鲁华信实业股份有限公司关联交易管理制度' which translates to 'Shandong Qilu Huaxin Industrial Co., Ltd. Related Party Transaction Management System'. It details the company's internal rules and procedures regarding related party transactions, including definitions, principles, approval processes, pricing, and responsibilities. The document references company laws, securities laws, and stock exchange listing rules, and it was approved by the board and submitted for shareholder approval. It is a governance-related document outlining internal control and compliance policies rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR).
2023-10-26 Chinese

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