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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 2023-04-24 Audit Report / Informat…
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
信永中和会计师事务所关于兰花科创2022年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report on non-operating fund occupation and other related party fund transactions for Shanxi Lanhua Sci-Tech Venture Co., Ltd. for the fiscal year 2022. It includes audited financial data, references to the audit report issued by a certified public accountant, and complies with regulatory disclosure requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. The content is focused on a specific financial aspect (non-operating fund occupation and related party transactions) rather than a full annual report or interim report. It is a standalone audit-related disclosure document with detailed financial tables and audit verification, but it is not the full annual report (10-K) or interim report (IR). This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related financial disclosures excluding full annual reports.
2023-04-24 Chinese
兰花科创2023-2025年股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is titled '山西兰花科技创业股份有限公司2023-2025 年股东分红回报规划' which translates to 'Shanxi Lanhua Sci-Tech Venture Co., Ltd. 2023-2025 Shareholder Dividend Return Plan'. It details the company's dividend policy, principles, decision-making mechanisms, and specific dividend distribution plans for the years 2023 to 2025. The content focuses on dividend distribution policies, conditions, procedures, and shareholder return planning rather than reporting financial results or earnings. It is not an earnings release, annual or interim report, or a regulatory filing announcing a report. The document is a formal plan related to dividends and shareholder returns, which fits the category of Notice of Dividend Amount (DIV) as it outlines dividend distribution plans and policies for shareholders over a multi-year period. The document length is 4368 characters, which is substantial and contains detailed policy information rather than a brief announcement or a report publication notice. Therefore, the best classification is Notice of Dividend Amount (DIV).
2023-04-24 Chinese
兰花科创2022年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '2022 年度 审计报告' which translates to '2022 Annual Audit Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, changes in equity, and extensive notes to the financial statements. The content includes audit procedures and key audit matters, which are typical components of an audit report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is an annual report (10-K) or a management discussion and analysis (MDA), but specifically an audit report. Therefore, the appropriate classification is Audit Report / Information (AR).
2023-04-24 Chinese
兰花科创2023年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2023 年第一季度报告' which translates to '2023 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 2023. The report explicitly states it is unaudited and includes comprehensive financial metrics and analysis for the quarter. 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 summary. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-04-24 Chinese
兰花科创独立董事关于第七届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various agenda items related to the company's 7th Board of Directors 12th meeting. It discusses approval of profit distribution plans, audit firm appointment, internal control evaluation report, shareholder return plans, related party transactions, coal supply plans, asset impairment provisions, accounting policy changes, safety expense adjustments, and guarantees for subsidiaries. The content is focused on board meeting matters and approvals rather than a full financial report or earnings release. It is not a transcript, capital update, or legal proceeding. The document is a formal board/management information announcement regarding board meeting decisions and opinions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2518 characters, consistent with a detailed board opinion but not a full report.
2023-04-24 Chinese
兰花科创关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Shanxi Lan Hua Technology Venture Co., Ltd. It details the date, voting methods, agenda items, and procedural information for the shareholders' meeting. It does not contain the actual annual report, financial statements, or detailed financial data, but rather serves as an announcement to shareholders about the upcoming AGM and the matters to be discussed and voted on. The document length is 3375 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-24 Chinese

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