Skip to main content
Shanxi Lanhua Sci-Tech Venture Co.,Ltd logo

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

Ticker · 600123 ISIN · CNE000000XZ5 LEI · 300300Y025CAQQ87AB33 Shanghai Stock Exchange Mining and quarrying
Open in API
Filings indexed 1,444 across all filing types
Latest filing 2023-10-27 Interim / Quarterly Rep…
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年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年第三季度报告" which translates to "2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial indicators for the third quarter of 2023. The document explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending September 30, 2023. The length of the document (15,000 characters) and the presence of comprehensive financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-27 Chinese
兰花科创董事会薪酬与考核委员会工作细则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Working Rules' for Shanxi Lanhua Technology Venture Co., Ltd., revised in October 2023. It details the structure, responsibilities, decision-making procedures, and rules of the remuneration and assessment committee of the board. It does not contain financial statements, earnings data, or regulatory filings. Instead, it focuses on governance practices related to board and senior management compensation and assessment. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2687 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-10-27 Chinese
兰花科创独立董事关于对外捐赠事项的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent opinion from the company's independent directors regarding an external donation matter. It references regulatory guidelines and company bylaws but does not contain financial statements, earnings data, or detailed financial analysis. The document is short (401 characters) and focuses on a specific governance-related issue (approval of a donation). It is not a full report, earnings release, or regulatory filing about financial results. It is also not a report publication announcement or certification. The content aligns best with governance or board/management information, but since it is an independent opinion on a specific corporate action (donation approval), it fits best under Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2023-10-27 Chinese
兰花科创第七届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 7th Board of Directors of Shanxi Lan Hua Technology Venture Co., Ltd. It includes multiple agenda items such as approval of the Q3 2023 report, project investment decisions, loan approvals, write-offs, company dissolution, amendments to company bylaws and internal governance rules, and a donation. The document is structured as a formal board meeting resolution announcement, with voting results and detailed descriptions of each agenda item. It does not contain full financial statements or comprehensive financial performance data typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). Instead, it focuses on board decisions and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length (6380 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2023-10-27 Chinese
兰花科创关于召开2023年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the upcoming 2023 third quarter earnings explanation meeting (业绩说明会) scheduled for October 31, 2023. It provides details on the meeting time, location, participation method, and contact information. The document does not contain actual financial statements or detailed financial analysis but rather informs investors about the event where such information will be discussed. The document length is short (1452 characters) and it is clearly an announcement of a meeting rather than the meeting transcript or the financial report itself. Therefore, it fits best into the category of Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials and company performance, or possibly a Call Transcript (CT) if it were the transcript. However, since this is a notice about the meeting, not the transcript, and it is not a full earnings release, the best fit is Investor Presentation (IP).
2023-10-23 Chinese
兰花科创关于董事会、监事会延期换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanxi Lanhua Sci-Tech Venture Co., Ltd. regarding the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board and management's term to ensure continuity and stability. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content clearly relates to board/management information about changes or delays in board elections. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2023-10-20 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.