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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 2024-04-22 Capital/Financing Update
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
兰花科创关于预计为所属子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanxi Lan Hua Technology Venture Co., Ltd. regarding the company's plan to provide guarantees for its subsidiaries. It details the guarantee amounts, the subsidiaries involved, their financial status, and the board's opinion on the matter. The document is a formal disclosure about financing support (guarantees) for subsidiaries, including specific financial figures and board resolutions. It does not contain a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company to its subsidiaries.
2024-04-22 Chinese
兰花科创关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Shanxi Lanhua Sci-Tech Venture Co., Ltd. regarding the reappointment of the accounting firm (Xinyong Zhonghe CPA Firm) for the 2024 audit. It details the firm's background, audit fees, independence, and the board and audit committee's approval process. The document does not contain any financial statements or audit results but is a formal notice about the appointment of the auditor. The length is 2845 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about auditor appointment and related details, but since it is not the audit report itself, it is best classified as an Audit Report / Information (AR). FY 2023
2024-04-22 Chinese
兰花科创2023年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2023. It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The length of the document (15,000 characters) and the detailed financial data confirm it is not a mere announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2024-04-22 Chinese
兰花科创董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a specialized opinion from the board regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. It does not contain financial data, audit results, or management discussion of financial performance. It is a governance-related statement about board members' independence, which fits best under Governance Information (CGR). The document length is short and focused on governance compliance, not a full report or announcement of voting results or management changes.
2024-04-22 Chinese
兰花科创2023年度独立董事述职报告（余春宏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Shanxi Lanhua Sci-Tech Venture Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, opinions on various board resolutions, oversight of financial reports, internal controls, audit firm appointment, related party transactions, and overall evaluation and suggestions for the company. The content is a detailed report on the independent director's duties and activities over the year, which is a form of management or board information rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a proxy or voting result announcement. The document length is about 4933 characters, which is substantial and contains substantive content rather than a brief announcement. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to the independent director's report on governance and board activities.
2024-04-22 Chinese
兰花科创2023年度内部控制审计报告
Regulatory Filings
2024-04-22 Chinese

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