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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 Management Reports
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2023年度独立董事述职报告（郑垲））
Management Reports Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report' for Shanxi Lanhua Sci-Tech Venture Co., Ltd. It details the independent director's background, attendance at board and committee meetings, opinions on various board resolutions, communication with auditors, and evaluation of internal controls and financial reports. It also includes commentary on related party transactions, audit firm appointment, executive changes, and dividend distribution. The document is a detailed report on the independent director's duties and activities over the year, which aligns with a Management Report (MDA) category, as it provides management's detailed explanation of company governance, financial oversight, and business trends. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on the independent director's role and opinions rather than full financial statements or audit results. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just an announcement. The document length is 4441 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the best fit is Management Reports (MDA).
2024-04-22 Chinese
兰花科创2023年度报告
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告' which translates to '2023 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, financial statements, audit report mention, and comprehensive operational and financial performance details for the fiscal year 2023. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and management analysis confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese
兰花科创2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2024. The report explicitly states it is unaudited and includes comprehensive financial metrics and analysis for the quarter ending March 31, 2024. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 15,000 characters long, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-22 Chinese
兰花科创董事会审计委员会对会计师事务所2023年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Shanxi Lanhua Sci-Tech Venture Co., Ltd. regarding the supervision of the accounting firm Xinyong Zhonghe for the year 2023. It discusses the audit firm's qualifications, the audit process, meetings held with the audit firm, and the overall evaluation of the audit work performed for the 2023 annual report. The document does not contain the full annual report or financial statements but is a standalone report on the audit committee's oversight of the audit firm. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding the full annual report. The document length is 1923 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese
兰花科创2024年度“提质增效重回报”行动方案公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanxi Lan Hua Technology Venture Co., Ltd. regarding their 2024 action plan titled 'Quality Improvement, Efficiency Enhancement, and Return to Shareholders'. It outlines strategic initiatives, operational goals, shareholder return policies, innovation and governance improvements, and investor relations enhancements. The text is a forward-looking plan and corporate strategy communication rather than a financial report or regulatory filing. It does not contain financial statements, audit opinions, voting results, or legal proceedings. The document length is 3423 characters, which is relatively short and more consistent with an announcement or plan rather than a full report. It is not a certification or a brief notice of report publication. The content focuses on corporate strategy and governance-related initiatives, which aligns best with Board/Management Information (MANG) as it involves company management's strategic plans and governance commitments.
2024-04-22 Chinese
兰花科创2023年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2023 annual report summary of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It contains detailed financial data for the year 2023, including total assets, net profit, revenue, quarterly financial data, business overview, shareholder information, bond information, and operational highlights. The document is over 8,000 characters, indicating it is a substantive report rather than a brief announcement. It includes audited financial figures and comprehensive business and financial performance details typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese

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