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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 2023-12-25 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
兰花科创第七届监事会第二次临时会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from the Supervisory Board (监事会) of Shanxi LanHua Technology Entrepreneurship Co., Ltd. It details the resolutions passed at the second extraordinary meeting of the seventh Supervisory Board, including approval of a profit distribution plan and compensation for asset losses. The content focuses on board meeting decisions and voting results rather than full financial statements or detailed financial performance. The document length is short (843 characters) and it is an official announcement of meeting resolutions and voting outcomes. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the results of votes on specific proposals at a board meeting.
2023-12-25 Chinese
兰花科创2024年第一次临时股东大会会议资料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as meeting materials for the "2024 First Extraordinary General Meeting of Shareholders" of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It includes meeting notices, agenda, and a profit distribution proposal for the first three quarters of 2023. The content is focused on the meeting logistics, voting procedures, and the profit distribution plan to be discussed and voted on at the meeting. There is no full financial report or detailed financial statements included, only a proposal and meeting materials. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is 2537 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, the correct classification is PSI.
2023-12-25 Chinese
兰花科创第七届董事会第十四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th extraordinary meeting of the 7th Board of Directors of Shanxi Lan Hua Technology Venture Co., Ltd. It details the meeting date, voting results, and specific agenda items such as profit distribution proposals, asset compensation, and shareholder rights. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and corporate governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-12-25 Chinese
兰花科创2023年第二次临时股东大会律师见证法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2023 second extraordinary shareholders' meeting. It details the legal compliance of the meeting process, attendees' qualifications, and voting results. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results but a legal opinion on the meeting's legality and procedures. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and legal opinions that do not fit other categories.
2023-12-15 Chinese
兰花科创2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2023 Second Extraordinary General Meeting of Shareholders" of Shanxi Lan Hua Technology Venture Co., Ltd. It details the meeting date, attendance, voting results on a proposal to amend the company bylaws, and includes a legal opinion from a law firm confirming the legality of the meeting and resolutions. There is no financial data, earnings information, or detailed report content. The document is an official announcement of shareholder meeting resolutions and voting outcomes, not a full report or presentation. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, consistent with DVA filings.
2023-12-15 Chinese
兰花科创公司章程（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled "山西兰花科技创业股份有限公司章程" which translates to "Articles of Association of Shanxi Lanhua Sci-Tech Venture Company Limited." It is a detailed corporate charter or bylaws document, covering company governance structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, and other corporate governance matters. It includes detailed provisions on shareholder meetings, voting, board composition, and company operations. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not an announcement or summary.
2023-12-15 Chinese

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