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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 2025-08-12 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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '山东齐鲁华信实业股份有限公司会计师事务所选聘制度' which translates to 'Shandong Qilu Huaxin Industrial Co., Ltd. Auditor Selection System'. It details the company's internal policy and procedures for selecting an accounting firm to conduct audits. The content includes governance rules, selection criteria, procedures, supervision, and penalties related to auditor appointment. It is a policy or governance document rather than an audit report, financial statement, or announcement of financial results. It does not contain financial data or audit opinions but rather internal governance rules about auditor selection. Therefore, it fits best under Governance Information (CGR). The document length is 3936 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-08-12 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding insider information registration and management for 山东齐鲁华信实业股份有限公司. It includes sections on definitions, scope, responsibilities, confidentiality, and penalties related to insider information. The document is issued by the company's board and dated August 13, 2025. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing insider information, which fits the Governance Information (CGR) category. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification.
2025-08-12 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of the company 山东齐鲁华信实业股份有限公司. It details the procedures, responsibilities, and scope of reporting significant company information internally, including definitions of reportable events, reporting obligations, and management responsibilities. It is a governance-related document outlining internal rules and processes rather than a financial report, announcement of voting results, or any other specific filing type. It does not contain financial statements, earnings data, or audit information. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-12 Chinese
年报信息重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '年报信息重大差错责任追究制度' (Annual Report Information Major Error Responsibility Pursuit System) issued by the company's board. It outlines procedures and responsibilities related to errors in annual report disclosures, including definitions, standards for major accounting errors, responsibility attribution, and disciplinary measures. It is not the annual report itself, nor an announcement of a report publication. It is a governance-related document focusing on internal rules and accountability regarding annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 4370 characters, which is substantial and contains detailed policy content rather than a brief announcement or certification.
2025-08-12 Chinese
董事、高管薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '山东齐鲁华信实业股份有限公司董事、高管薪酬管理制度' which translates to 'Shandong Qilu Huaxin Industrial Co., Ltd. Directors and Senior Management Remuneration Management System.' It details the company's remuneration policies for directors and senior management, including principles, management institutions, salary standards, adjustments, and related procedures. The document references the board meeting where the remuneration system was approved and mentions submission to the shareholders' meeting for approval. There are no financial statements or performance data, nor is this a report of compensation amounts but rather a policy document. This fits the definition of a Remuneration Information report (DEF 14A), which details compensation policies for executives and directors. The document length is 2165 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the correct classification is DEF 14A with high confidence.
2025-08-12 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled as a "子公司管理制度" (Subsidiary Management System) issued by the company's board. It details internal governance rules and management controls for subsidiaries, referencing company law and listing rules. It is a governance-related policy document rather than a financial report, announcement of voting results, or regulatory filing. It is not an annual or interim report, audit report, or earnings release. It is a formal governance document issued by the board, describing internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2391 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report.
2025-08-12 Chinese

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