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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 2024-05-17 Board/Management Inform…
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
兰花科创第七届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanxi Lanhua Sci-Tech Venture Co., Ltd. regarding resolutions passed at the 17th meeting of the 7th Board of Directors. It includes details about the board meeting, voting results on various proposals such as share repurchase plans and board member nominations, and biographical information of the nominated directors. The content focuses on board decisions and changes in board composition, which aligns with announcements about board or management changes. The document is not a full financial report, earnings release, or regulatory filing, but specifically relates to board/management information. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is 3060 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2024-05-17 Chinese
兰花科创2023年度股东大会律师见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It details the convening, attendance, and voting procedures of the AGM, confirming their compliance with relevant laws and regulations. The document does not contain financial statements or results but focuses on the legal validation of the AGM process and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting outcomes and legitimacy of the shareholder meeting.
2024-05-17 Chinese
兰花科创独立董事候选人声明（梁龙虎）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and absence of adverse records. There is no financial data, no report or announcement of financial results, no mention of meetings or voting results, and no indication of a regulatory filing or certification. The content is related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on a specific individual declaration, supporting this classification.
2024-05-17 Chinese
兰花科创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 titled as a 2023 Annual General Meeting (AGM) resolution announcement for Shanxi LanHua Technology Venture Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual reports, financial statements, profit distribution, auditor appointment, and related party transactions. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the AGM resolutions and voting outcomes, not the full AGM materials or presentations themselves. The length is about 4,185 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-17 Chinese
兰花科创独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of independent directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RPA or RNS.
2024-05-17 Chinese
兰花科创独立董事候选人声明（余春宏）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitment to duties. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, or other financial disclosures. The document is a statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a declaration statement by a board candidate.
2024-05-17 Chinese

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