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Shanxi Lanhua Sci-Tech Venture Co.,Ltd — Investor Relations & Filings

Ticker · 600123 ISIN · CNE000000XZ5 LEI · 300300Y025CAQQ87AB33 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 1,444 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600123

About Shanxi Lanhua Sci-Tech Venture Co.,Ltd

http://www.chinalanhua.com

Shanxi Lanhua Sci-Tech Venture Co.,Ltd. focuses on the exploration, mining, and processing of coal resources, specifically high-quality anthracite. The company maintains a vertically integrated value chain that transitions from raw material extraction to the manufacturing of coal-derived chemicals and fertilizers. Key products include anthracite coal, urea, synthetic ammonia, methanol, and dimethyl ether. These products serve diverse applications across the energy, agricultural, and industrial sectors. The company utilizes coal gasification and chemical synthesis processes to produce nitrogen-based fertilizers and intermediate chemical products. Its operations are characterized by the utilization of large-scale coal reserves to support downstream chemical production, providing essential inputs for crop nutrition and industrial manufacturing processes.

Recent filings

Filing Released Lang Actions
兰花科创2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年年度股东会决议公告” and contains detailed voting results for each resolution proposed and approved at the annual shareholders’ meeting, including vote counts, percentages, and meeting attendance. It is not the full annual report but a formal announcement of meeting resolutions and voting outcomes, fitting the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-22 Chinese
兰花科创2025年年度股东会律师见证法律意见书
Regulatory Filings Classification · 80% confidence The document is a lawyer’s legal opinion (法律意见书) issued by a law firm regarding the convening, procedural compliance, and voting at the company’s 2025 Annual General Meeting. It does not present financial statements or serve as an annual/interim report, nor is it a solicitation or transcript. It is a compliance/legal disclosure to be published alongside other announcements. Therefore it best fits the fallback category for miscellaneous regulatory compliance filings: Regulatory Filings (RNS).
2026-05-22 Chinese
兰花科创2025年年度股东会会议资料
AGM Information Classification · 94% confidence The document is the comprehensive meeting materials (including agenda, board reports, financial statements, proposals on profit distribution, auditor appointment, director and management remuneration, etc.) prepared for the 2025 Annual General Meeting of 山西兰花科技创业股份有限公司. This clearly corresponds to AGM Information – the detailed AGM presentations and materials shared with shareholders at the Annual General Meeting.
2026-05-11 Chinese
兰花科创关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of an investor performance explanation meeting (业绩说明会) for the 2025 annual and 2026 first quarter results. It provides details on the meeting time, location, participation method, and contact information. It explicitly states that the company has already published the 2025 annual report and 2026 first quarter report, and this meeting is to explain those results and answer investor questions. The document does not contain actual financial data or detailed financial analysis itself, but rather announces the upcoming event to discuss those reports. The document length is short (1419 characters) and it is clearly an announcement of a meeting rather than the report or transcript itself. Therefore, it fits best into the category of Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and strategy, not the report itself or a transcript.
2026-05-07 Chinese
兰花科创2025年度环境、社会和公司治理(ESG)报告摘要
Environmental & Social Information Classification · 100% confidence The document is titled as an "环境、社会和公司治理报告摘要" which translates to "Environmental, Social and Corporate Governance Report Summary." It includes detailed information about the company's ESG (Environmental, Social, and Governance) topics, governance structure, stakeholder communication, and sustainability strategy for the year 2025. The document references sustainability reporting standards and guidelines such as Shanghai Stock Exchange's sustainability report guidelines, UN SDGs, and GRI Standards. The content is focused on ESG performance and governance rather than financial results or regulatory filings. The document length is 2992 characters, which is relatively short but contains substantive ESG content, not just an announcement or a link to a full report. Therefore, it fits the category of Environmental & Social Information (SR).
2026-04-23 Chinese
兰花科创2025年度独立董事述职报告（梁龙虎）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report" for Shanxi Lanhua Technology Venture Co., Ltd. It is a detailed report by an independent director about their duties, attendance, opinions on company governance, related party transactions, financial disclosures, appointment of auditors, management changes, dividend distribution, and overall evaluation for the year 2025. The content is a comprehensive management-related report focusing on governance, oversight, and director activities rather than a financial report or announcement. It does not contain financial statements or earnings data but focuses on the independent director's role and observations. This fits best under the category of Board/Management Information (MANG), which includes announcements of changes in the company's board or senior management and related governance activities. The document is over 5,000 characters and is a full report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-23 Chinese

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