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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 2025-08-07 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
兰花科创独立董事专门会议2025年第三次会议审核意见
Board/Management Information Classification · 95% confidence The document is a detailed report of an independent directors' special meeting held by Shanxi Lanhua Sci-Tech Venture Co., Ltd. It includes audit opinions and voting results on specific corporate actions such as acquisition and capital increase. The content focuses on board-level decisions and approvals rather than financial results, earnings, or regulatory announcements. There is no indication that this is a full annual or interim report, nor is it a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management-level approvals.
2025-08-07 Chinese
兰花科创2025年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2025, issued by Shanxi Lanhua Sci-Tech Venture Co., Ltd. It provides preliminary estimated net profit figures and explanations for the expected decline compared to the previous year. The document explicitly states it is an "业绩预告" (performance forecast) and that the data is preliminary and unaudited. It does not contain actual financial statements or detailed financial analysis but rather a forecast and risk warning. This type of document is typically classified as an Interim / Quarterly Report (IR) if it contains substantive financial data, but since this is a forecast and preliminary estimate without audited or final financial statements, it is more aligned with an Earnings Release (ER) or a performance forecast announcement. Given the short length (1302 characters) and the nature of the content (preliminary earnings forecast), the best fit is Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2025
2025-07-14 Chinese
兰花科创关于完成回购股份注销减少注册资本工商登记的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shanxi Lanhua Sci-Tech Entrepreneurship Co., Ltd. regarding the completion of share repurchase cancellation and the corresponding reduction in registered capital. It details the completion of the registration procedures with the market supervision bureau and changes in registered capital and total shares. The document is short (1126 characters) and focuses on the completion of a share buyback and capital reduction, which aligns with announcements about share repurchases or capital changes. There is no detailed financial data or comprehensive report content, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive information about the transaction completion. Therefore, the best fitting category is "Transaction in Own Shares (POS)" which covers company buybacks or sales of its own shares.
2025-07-09 Chinese
兰花科创2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 annual dividend distribution by Shanxi LanHua Technology Venture Co., Ltd. It details the dividend per share, relevant dates for dividend registration, ex-dividend, and payment, as well as tax treatment for different shareholder categories. The document references the approval of the dividend distribution at the 2024 annual shareholders meeting but does not contain full financial statements or comprehensive financial performance data. The document length is 2219 characters, which is relatively short and focused solely on dividend distribution details. Therefore, this document is best classified as a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2025-07-07 Chinese
兰花科创第八届董事会第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth extraordinary meeting of the eighth board of directors of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It includes specifics about asset compensation related to a subsidiary's project and the establishment of a logistics support branch company. The content focuses on board meeting procedures, voting results, and decisions on corporate matters. There is no financial data, earnings information, or regulatory filings referenced. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-06-09 Chinese
兰花科创第八届监事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It details the meeting date, attendance, and the approval of a related-party transaction involving asset demolition compensation. The content focuses on the meeting's decisions and procedural compliance rather than financial results or detailed financial statements. The document length is short (969 characters) and it is an official announcement of a board meeting resolution. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. It is not an annual or interim report, audit report, or earnings release, nor is it a regulatory filing or voting result announcement. Therefore, the classification is MANG with high confidence.
2025-06-09 Chinese

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