Skip to main content
齐鲁华信 logo

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 2023-04-24 AGM 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
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Shandong Qilu Huaxin Industrial Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed (including approval of the 2022 annual report, audit report, board and supervisory reports, financial reports, and other proposals), and procedural information for shareholders. The document does not contain the actual annual report or financial statements but rather serves as an official announcement for the AGM and its agenda. The document length is 4028 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-24 Chinese
2022年年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022 Annual Report on the Deposit and Actual Use of Raised Funds" by Shandong Qilu Huaxin Industrial Co., Ltd. It details the company's fundraising activities, including the amount raised, usage of funds, changes in fund usage, and compliance with regulatory requirements. It includes detailed financial figures related to the raised funds, their management, and usage during the 2022 fiscal year. The document also contains audit opinions and verification reports from accounting firms and sponsors, indicating it is a specialized report on fundraising and capital usage rather than a full annual report or earnings release. The content is substantive and exceeds 5,000 characters, containing actual financial data and analysis about capital raised and its deployment. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-04-24 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2022 by Shandong Qilu Huaxin Industrial Co., Ltd. It discusses the proposed dividend distribution based on the audited 2022 annual report, including details on dividend per share, total dividend amount, and conditions for distribution. It also includes board and supervisory committee approvals, independent director opinions, and references to the company's articles of association and profit distribution policies. The document is an announcement of a dividend distribution plan, not the actual annual report or financial statements. It is focused on informing shareholders about the dividend proposal and related approvals prior to the shareholders' meeting. The document length is 3211 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this filing fits best under the category "Notice of Dividend Amount (DIV)" which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-04-24 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shandong Qilu Huaxin Industrial Co., Ltd. It details the approval of various reports and proposals including the 2022 Annual Report, 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2023 Financial Budget Report, 2022 Equity Distribution Plan, and other related reports. The document repeatedly states that these reports have been reviewed and approved by the Supervisory Board and that they will be submitted to the shareholders' meeting for further approval. The document itself does not contain the full reports or detailed financial data but rather the resolutions and approvals of these reports. The document length is 3321 characters, which is relatively short and consistent with an announcement or resolution rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and approvals related to various reports, not the reports themselves.
2023-04-24 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '山东齐鲁华信实业股份有限公司信息披露管理制度' which translates to 'Information Disclosure Management System of Shandong Qilu Huaxin Industrial Co., Ltd.' It is a detailed internal policy document outlining the company's information disclosure obligations, procedures, responsibilities, and compliance with relevant laws and regulations. It includes sections on periodic reports, temporary reports, board resolutions, transaction disclosures, related party transactions, confidentiality, and penalties for violations. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and practices regarding information disclosure. Therefore, it fits best under Governance Information (CGR). The document length (over 13,000 characters) and detailed content confirm it is the policy itself, not a brief announcement or certification.
2023-04-24 Chinese
中天运会计师事务所（特殊普通合伙）山东齐鲁华信实业股份有限公司内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report". It is issued by a certified public accounting firm and addresses the internal control effectiveness related to the financial report as of December 31, 2022. The content includes management's responsibility, auditor's responsibility, description of internal control evaluation procedures, scope, principles, and conclusions on the effectiveness of internal controls related to financial reporting. It also contains a self-evaluation report by the company on internal control effectiveness. The document is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or financial statement. It is not an announcement or a brief notice but a detailed assurance report. This fits the category of Audit Report / Information (AR). The document length (over 12,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter. Therefore, the classification is AR with high confidence.
2023-04-24 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.