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齐鲁华信 — Investor Relations & Filings

Ticker · 920832 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 359 across all filing types
Latest filing 2023-10-26 Governance Information
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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and governance related to independent directors' meetings within the company. It includes sections on meeting convening, voting, powers of independent directors, and record-keeping. There is no financial data, no mention of financial results, no audit opinions, no shareholder voting results, no capital changes, or other financial disclosures. The document is a governance-related policy or internal rules document. It is not a report, announcement of voting results, or any financial filing. Therefore, the document best fits the category of Governance Information (CGR). The document length is 2491 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Confidence is high due to clear governance content and absence of financial or other report elements.
2023-10-26 Chinese
回购股份方案公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding a share repurchase plan by the company 山东齐鲁华信实业股份有限公司. It includes specifics about the repurchase purpose, method, price limits, quantity, funding source, implementation period, impact on shareholding structure, financial analysis related to the repurchase, and authorization details. The document does not contain financial statements or quarterly/yearly financial results but focuses on the company's plan to buy back its own shares. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on share repurchase activities. The document length is about 5,046 characters, sufficient for a full announcement rather than a brief notice. Therefore, the correct classification is POS with high confidence.
2023-10-26 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 4th Board of Directors of Shandong Qilu Huaxin Industrial Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements published on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions such as approval of the 2023 Q3 report, amendments to company bylaws, authorization for guarantees, share repurchase plans, and scheduling of an extraordinary shareholders meeting. It does not contain the actual financial report or detailed financial data but rather the board's resolutions and procedural details. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is about board meeting resolutions, not the full report or financial statements themselves.
2023-10-26 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, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, audit information, or report content. The document is a formal governance document outlining internal rules and procedures for the board. It is not an announcement of a report, nor a financial or audit report itself. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive on governance practices.
2023-10-26 Chinese
关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shandong Qilu Huaxin Industrial Co., Ltd. regarding a change in the continuous supervision sponsor representatives. It details the replacement of one sponsor representative with another and includes a brief resume of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This is a management-related announcement about changes in representatives involved in sponsorship and supervision duties, which aligns with Board/Management Information filings.
2023-09-12 Chinese
关于完成法定代表人工商变更登记并取得换发营业执照的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's legal representative and the completion of the related business registration update. It includes details about the board meeting approving the appointment of a new senior management person and the issuance of a new business license. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2023-09-10 Chinese

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