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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 2023-03-15 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 on March 14, 2023. It includes detailed Q&A about the company's fundraising project changes, cost structure, and export income impact. The content is a summary of investor relations activities and company responses rather than a formal financial report or earnings release. The document length is short (1627 characters) and it does not contain financial statements or comprehensive financial data. It is not a call transcript, annual or interim report, or audit report. It is an announcement of investor research and company replies, which fits best under Regulatory Filings (RNS) as a general regulatory announcement and investor communication that does not fit other categories.
2023-03-15 Chinese
2022年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled '2022 年年度业绩快报公告' which translates to '2022 Annual Performance Express Announcement'. It contains preliminary financial data for the year 2022, including revenue, net profit, earnings per share, and asset information. The data is explicitly stated as preliminary and unaudited, with a note that the final audited data will be in the company's 2022 annual report. The document is relatively short (1447 characters) and serves as a quick financial performance update rather than a full annual report. It does not contain comprehensive financial statements or detailed analysis typical of a full Annual Report (10-K). Instead, it is a brief earnings release announcing key financial results for the year. Therefore, the document fits the definition of an Earnings Release (ER). FY 2022
2023-02-26 Chinese
独立董事声明（路永军）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director (路永军) of 山东齐鲁华信实业股份有限公司, declaring his qualifications, independence, and compliance with relevant laws and regulations. It includes detailed legal references and personal commitments related to his role as an independent director. There is no financial data, no report of financial results, no announcement of voting results, no mention of a meeting or shareholder vote, and no indication of a report publication. The document is a regulatory compliance statement related to board/management qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management declaration rather than a full report or announcement of a report.
2022-12-29 Chinese
董事会关于独立董事符合任职资格的声明
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shandong Qilu Huaxin Industrial Co., Ltd. regarding the qualification of an independent director, Lu Yongjun. It details the director's qualifications, compliance with relevant laws and regulations, independence criteria, and absence of adverse records. The document is a declaration statement about the director's eligibility and does not contain financial data, audit results, or report content. It is not a report itself but an official announcement related to board/management information, specifically about the qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2234 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-12-29 Chinese
北京市通商律师事务所关于山东齐鲁华信实业股份有限公司2022年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of the 2022 second extraordinary general meeting (临时股东大会) of Shandong Qilu Huaxin Industrial Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of voting results in a brief form. Instead, it is a legal opinion verifying the legitimacy of the meeting and its resolutions. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and meeting procedures, not a direct report of financial or voting results.
2022-12-29 Chinese
2022 年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Shandong Qilu Huaxin Industrial Co., Ltd. It includes information about the meeting date, attendance, voting results on proposals such as changes in the use of raised funds and nomination of an independent director, and legal opinions confirming the validity of the meeting and resolutions. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, audit report, or earnings release. It clearly reports the official voting results and decisions made at a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2650 characters, which is consistent with a detailed voting results announcement rather than a full report.
2022-12-29 Chinese

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