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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 2024-08-11 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
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 prior board meeting resolutions and provides details about the change in the legal representative. There is no financial data, no audit or financial report content, and no mention of shareholder votes or dividends. The document is a formal announcement of a management-related change, specifically about the legal representative, which falls under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-08-11 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors' second meeting, including details about the meeting's time, place, attendees, and the approval of a change in the company's legal representative. It does not contain financial statements or detailed financial data. It is an announcement related to board/management changes, specifically the change of the company's legal representative, which falls under Board/Management Information filings. The document length is short and focused on board decisions, not a full report or financial disclosure.
2024-07-31 Chinese
关于拟变更公司法定代表人公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's legal representative, which is a senior management position. It details the board meeting resolution approving this change and states that it does not affect the company's business operations. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-07-31 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2023 by Shandong Qilu Huaxin Industrial Co., Ltd. It details the dividend distribution plan, including cash dividend amounts, tax deductions, record dates, and payment methods. The document references the shareholders' meeting approval and provides specifics on dividend per share and related dates. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the announcement of dividend amounts and payment details. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1719 characters), consistent with an announcement rather than a full report.
2024-07-11 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 山东齐鲁华信实业股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including approval of the 2023 annual report, board and supervisory reports, financial reports, election of directors and supervisors, amendments to the company charter, remuneration plans, and employee stock plans. It also contains legal opinions confirming the legality of the meeting and resolutions. The document is not the annual report itself but an official announcement of the AGM decisions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, consistent with a DVA filing rather than a brief notice or a report publication announcement.
2024-06-27 Chinese
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2023年年度股东大会的法律意见书
Regulatory Filings
2024-06-27 Chinese

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