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 2022-12-12 Board/Management Inform…
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
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board's composition and company operations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-12 Chinese
股票解除限售公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shares held by shareholders, including directors and senior management. It details the number of shares becoming tradable, the reasons for lifting restrictions, and the updated shareholding structure. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory announcement about share status changes rather than a financial report or meeting material. It fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure about share restrictions being lifted.
2022-12-07 Chinese
关于授权公司为全资子公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the authorization of a guarantee provided by the company to its wholly-owned subsidiary for financing purposes. It details the guarantee amount, the board meeting approval, the subsidiary's financial status, and the rationale and impact of the guarantee. There are no financial statements or comprehensive financial data presented, nor is this a report or a transcript. The document is a formal disclosure of a corporate action related to financing support but does not constitute a full capital or financing update report. Given the nature of the content—an announcement about providing a guarantee (a form of financial support) to a subsidiary—the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2022-10-27 Chinese
第四届监事会第六次会议决议公告
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 sixth meeting and the approval of the proposal regarding the company's 2022 third quarter report. The document references the actual 2022 third quarter report being published separately on the Beijing Stock Exchange's official disclosure platform (announcement number 2022-079). The current document does not contain the financial data or substantive analysis of the quarterly report itself but is a formal announcement of the meeting resolution approving that report. The document length is short (843 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Interim/Quarterly Report (IR) itself.
2022-10-27 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the fourth board of directors of Shandong Qilu Huaxin Industrial Co., Ltd. It details the meeting's attendance, the approval of the 2022 third quarter report, and authorization for guarantees to a subsidiary. The document does not contain the full quarterly report itself but references it as published elsewhere. It is a board meeting resolution announcement, not a full financial report or earnings release. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and approvals.
2022-10-27 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 and compliance with relevant laws. 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.
2022-10-27 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.