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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 2022-04-19 Governance 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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '山东齐鲁华信实业股份有限公司监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules, composition, responsibilities, meeting procedures, and other governance-related aspects of the supervisory board. There is no financial data, no audit report, no earnings or annual report content, nor any announcement of voting results or capital changes. The document is a governance-related internal rules document, focusing on the supervisory board's operation and duties. Therefore, it fits best under Governance Information (CGR). The document length is 4573 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2022-04-19 Chinese
第四届监事会第四次会议决议公告
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 proposals including the 2021 Annual Report and its summary, the 2021 Supervisory Board Work Report, the 2021 Financial Final Report, the 2022 Financial Budget Report, and other related financial and governance matters. The document is a formal announcement of the Supervisory Board meeting decisions and approvals, not the reports themselves. It references the actual reports being published elsewhere (e.g., on the Beijing Stock Exchange information platform) and states that these proposals will be submitted to the shareholders' meeting for approval. The document length is about 5,196 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals related to various reports and proposals, not the reports themselves.
2022-04-19 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Shandong Qilu Huaxin Industrial Co., Ltd. regarding the adoption of a 'Commitment Management System'. It details the company's internal governance policies related to commitments made by controlling shareholders, actual controllers, related parties, and others. The document includes procedural rules, disclosure requirements, and responsibilities related to these commitments. It is not a financial report, earnings release, or audit report. It is also not a notice of voting results or a proxy solicitation. The document is a regulatory announcement about governance policies and internal control systems, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance-related disclosure.
2022-04-19 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the internal governance rules regarding the nomination committee of the board, including its composition, responsibilities, meeting procedures, and other governance-related provisions. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal rules document. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2574 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2022-04-19 Chinese
中天运会计师事务所（特殊普通合伙）关于山东齐鲁华信实业股份有限公司控股股东及其他关联方资金占用情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" which translates to a "Special Audit Report" concerning the funds occupied by controlling shareholders and other related parties of 山东齐鲁华信实业股份有限公司. It is issued by a certified public accounting firm and includes detailed audit findings and a summary table of related party fund occupation for the fiscal year 2021. The document contains audit procedures, verification against financial statements, and is a standalone audit report rather than a full annual or interim report. It is not a mere announcement or certification but a substantive audit report on a specific issue related to related party transactions. Therefore, it fits the category of an Audit Report / Information (AR).
2022-04-19 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules." It details the composition, responsibilities, meeting procedures, and disclosure requirements of the audit committee under the board of directors. It references relevant laws and regulations but does not contain any financial statements, audit opinions, or results of audits. It is a governance document outlining internal rules and procedures for the audit committee rather than an audit report or financial report. The document length is 3876 characters, which is relatively short and focused on governance rules. Therefore, it fits best under Governance Information (CGR) rather than Audit Report (AR) or Annual Report (10-K).
2022-04-19 Chinese

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