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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 2022-08-17 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
独立董事关于第四届董事会第五次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on several proposals discussed at the fifth meeting of the fourth board of directors of Shandong Qilu Huaxin Industrial Co., Ltd. It includes opinions on the semi-annual report on the use of raised funds, a stock price stabilization plan, and a share repurchase plan. The document is a formal announcement of the independent directors' opinions on board meeting matters, not the actual reports or financial statements themselves. It is a regulatory announcement related to board meeting decisions and compliance with laws and regulations, but does not contain financial data or detailed report content. The document length is short (1304 characters), and it serves as an official announcement of opinions on board matters rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS).
2022-08-17 Chinese
触发稳定股价措施启动条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 山东齐鲁华信实业股份有限公司 regarding the triggering of conditions to initiate stock price stabilization measures. It references stock price performance relative to net asset value, mentions a board meeting to discuss share repurchase plans, and outlines the procedural context for these measures. The document is short (866 characters) and serves as a notification of an event related to capital market activities, specifically share repurchase plans to stabilize stock price. It does not contain financial statements or detailed financial data, nor is it a full report or earnings release. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes (share repurchase plans).
2022-08-15 Chinese
稳定股价措施实施结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure by the company 山东齐鲁华信实业股份有限公司. It details the shareholding increase by actual controllers, the conditions triggering the termination of the stabilization measures, and compliance with relevant regulations. The document does not contain financial statements or detailed financial performance data but rather reports on shareholding activities and regulatory compliance related to stock price stabilization. This fits the category of Transaction in Own Shares (POS), which covers reports of the company or its controllers buying back or increasing their own shares to stabilize stock price or for other purposes.
2022-07-10 Chinese
2021 年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution (dividend) plan of Shandong Qilu Huaxin Industrial Co., Ltd. It details the dividend amount, tax treatment, record date, ex-dividend date, and payment method. It references the shareholders' meeting resolution approving the plan but does not contain financial statements or detailed financial performance data. The document is short (1233 characters) and serves as a formal notice of dividend distribution rather than a full report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-07-04 Chinese
关于全资子公司完成增资并实缴全资孙公司注册资本的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 山东齐鲁华信实业股份有限公司 regarding the completion of capital increase in its wholly-owned subsidiary and the paid-in capital registration of its wholly-owned sub-subsidiary. It includes details about board approval, registration changes, and verification by an accounting firm. The document is relatively short (851 characters) and focuses on capital changes and related approvals. It does not contain comprehensive financial statements or detailed financial performance data. Therefore, it is best classified as a Capital/Financing Update (CAP) rather than a full financial report or audit report.
2022-06-22 Chinese
2021年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a "2021 年年度股东大会决议公告" which translates to "2021 Annual General Meeting Resolution Announcement." It details the convening, attendance, and resolutions passed at the 2021 Annual General Meeting (AGM) of the company. It includes voting results on various proposals such as the annual report, board work report, financial budget, audit firm appointment, amendments to company bylaws, and other governance matters. The document is a formal announcement of the AGM resolutions rather than the full annual report or financial statements themselves. It also references the legal compliance and includes a lawyer's opinion on the validity of the meeting and resolutions. The document length is 8559 characters, which is substantial but the content is focused on the AGM meeting and resolutions. Therefore, the document fits the category of AGM Information (AGM-R) which covers presentations and materials shared during the Annual General Meeting, including resolutions and voting results announcements related to the AGM.
2022-05-26 Chinese

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