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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 2025-09-25 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
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2025年第一次临时股东会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the company’s 2025 first extraordinary shareholders meeting. It is not an AGM presentation, not an annual or interim report, not a proxy solicitation statement, nor a governance code. It is neither litigation nor a financial report. It is a standalone legal opinion letter verifying compliance of the EGM process, which does not fit any specialized category except the general regulatory/miscellaneous category. Therefore, it should be classified as a Regulatory Filing (RNS).
2025-09-25 Chinese
关于部分募集资金专户完成销户的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of the closure of certain special accounts for raised funds by the company Shandong Qilu Huaxin Industrial Co., Ltd. It details the background of the fundraising, the management and use of the funds, and the specific accounts that have been closed. There is no financial statement, no detailed financial performance data, nor is it a report like an annual or interim report. It is a regulatory announcement about the status of fundraising accounts and their closure, which fits best under a general regulatory announcement category. The document length is short (1943 characters), and it is not a report publication announcement but a specific operational update. Therefore, the best classification is Regulatory Filings (RNS).
2025-09-25 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Shandong Qilu Huaxin Industrial Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a presentation or a proxy solicitation but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely a report publication announcement or a regulatory filing. Confidence is high given the clear voting results and meeting details provided.
2025-09-25 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's first employee representative meeting in 2025, including details about the election of an employee representative director to the board. It includes meeting attendance, voting results, and compliance with legal and regulatory requirements. It references a related announcement about board and senior management changes (announcement 2025-084). The document is short (1070 characters) and primarily serves to announce the meeting resolution and election results rather than providing detailed financial data or a full report. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-09-25 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 · 95% confidence The document is an official announcement regarding the change of the company's legal representative and the completion of the related business registration update, including the issuance of a new business license. It references board meeting resolutions and regulatory compliance but does not contain financial data, audit information, or detailed management reports. The content focuses on management/board changes specifically related to the legal representative role. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-09-25 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, and other governance-related matters. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or capital market filing. The document is comprehensive and lengthy (15,000 characters), indicating it is the full text of the company's governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-25 Chinese

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