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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 2025-10-30 Board/Management Inform…
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
兰花科创关于聘任公司总经理及提名董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new general manager and nomination of a director candidate at Shanxi Lanhua Sci-Tech Entrepreneurship Co., Ltd. It includes details about the board meeting, the nomination process, and the candidate's resume. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in senior management and board nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2025-10-30 Chinese
兰花科创2025年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '山西兰花科技创业股份有限公司 2025 年第三季度报告' which translates to 'Shanxi Lanhua Sci-Tech Venture Co., Ltd. 2025 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2025. The report explicitly states it is a quarterly report and includes unaudited financial statements for the period ending September 30, 2025. The length of the document (15,000 characters) and the presence of comprehensive financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-30 Chinese
兰花科创董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '山西兰花科技创业股份有限公司董事会审计委员会工作细则' which translates to 'Rules of Procedure for the Board Audit Committee of Shanxi Lanhua Sci-Tech Venture Co., Ltd.' It details the composition, responsibilities, authority, and working procedures of the audit committee under the board of directors. It references relevant laws and regulations governing audit committees and corporate governance. The document is a governance-related internal regulation outlining the audit committee's role and procedures rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions, or report publication notices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese
兰花科创关于签订战略合作协议的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanxi Lanhua Sci-Tech Venture Co., Ltd. about signing a strategic cooperation agreement with another company. It details the nature of the agreement, the parties involved, the cooperation principles, and the potential impact on the company. There is no financial data, no quarterly or annual report content, no voting results, no management changes, no legal proceedings, and no mention of fundraising or capital changes. The document is a formal announcement of a strategic cooperation agreement, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories. The document length is short (2148 characters), and it is not a report or presentation but an announcement. Therefore, the classification is RNS with high confidence.
2025-09-22 Chinese
兰花科创关于召开2025年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 half-year performance explanation meeting (业绩说明会) by Shanxi Lanhua Technology Entrepreneurship Co., Ltd. It includes the meeting time, location, participants, and how investors can participate and ask questions. It references the 2025 half-year report already published on August 26, 2025, but does not contain the report itself or detailed financial data. The document is essentially an invitation and information about an investor presentation event focused on discussing the half-year results. Therefore, it fits the category of Investor Presentation (IP) rather than an Interim Report (IR) or Earnings Release (ER). The document length is short (1442 characters), and it is not a report publication announcement or certification. Hence, the classification is Investor Presentation (IP) with high confidence.
2025-09-17 Chinese
兰花科创第八届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanxi LanHua Technology Entrepreneurship Co., Ltd. It details the approval of the 2025 semi-annual report and a related-party transaction regarding modification of a railway lease agreement. The document is short (1111 characters) and primarily announces the meeting decisions and approvals rather than containing the full semi-annual report or detailed financial data. It is not a full Interim/Quarterly Report (IR) but an announcement of resolutions related to such a report and other corporate matters. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements and compliance disclosures that do not contain full financial reports or detailed presentations.
2025-08-25 Chinese

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