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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 2025-01-08 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
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fifth board of directors of Shandong Qilu Huaxin Industrial Co., Ltd. It details the meeting's attendance, the agenda items discussed, voting results, and references to related announcements published on the official exchange platform. The content focuses on board meeting decisions and procedural compliance, without presenting financial data or detailed management analysis. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2025-01-08 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部分募集资金投资项目结项及延期的核查意见
Regulatory Filings
2025-01-08 Chinese
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of 山东齐鲁华信实业股份有限公司. It details the meeting date, attendance, agenda items, and voting results. It references a related announcement about fundraising project completion and extension, but this document itself is a formal meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result announcement. It is not a regulatory certification or officer attestation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-01-08 Chinese
2024年员工持股计划第一次持有人会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the first holders' meeting of the 2024 Employee Stock Ownership Plan (ESOP) of Shandong Qilu Huaxin Industrial Co., Ltd. It details the meeting attendance, voting results, and decisions regarding the establishment and election of the ESOP management committee and its authorized powers. The document is a formal announcement of meeting decisions rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather the official voting results and governance decisions related to the employee stock ownership plan. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2491 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is DVA with high confidence.
2024-10-28 Chinese
第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fifth board of directors of Shandong Qilu Huaxin Industrial Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on specific proposals, such as approval of the 2024 third quarter report and authorization for guarantees to a subsidiary. The document references the actual 2024 third quarter report being published separately on the Beijing Stock Exchange platform (announcement 2024-067), indicating this document is not the report itself but an announcement of board decisions related to it. The document is relatively short (1561 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-10-27 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 includes details about the guarantee amount, decision-making process, and the impact on the company. There are no financial statements or comprehensive financial data presented, nor is this a report or detailed financial disclosure. The document is a regulatory announcement about a financing-related guarantee authorization, which fits best under Capital/Financing Update (CAP). The document length is 2383 characters, which is relatively short and focused on a specific financing guarantee event, not a full report or audit.
2024-10-27 Chinese

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