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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 2025-04-28 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
兰花科创董事会审计委员会2024年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2024 Annual Performance Report" of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It details the audit committee's activities, meetings, supervision of external auditors, internal control evaluations, and opinions on financial reports for the year 2024. The content focuses on the audit committee's duties and oversight rather than presenting the full annual financial statements or the full annual report. The document length is 3026 characters, which is relatively short and consistent with a committee report rather than a full annual report. It is not a certification or a brief announcement but a detailed report on the audit committee's performance and activities. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. FY 2024
2025-04-28 Chinese
兰花科创2024年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including net profit, revenue, assets, liabilities, and quarterly breakdowns. It also includes information about the company's business operations, shareholder structure, and dividend distribution plans. The presence of comprehensive financial statements and business analysis for the full fiscal year indicates this is an Annual Report. The document length is 7239 characters, which is substantial and contains actual financial data, not just an announcement or summary notice. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-04-28 Chinese
兰花科创2025年第一季度主要生产经营数据公告
Interim / Quarterly Report Classification · 90% confidence The document is titled as a quarterly main production and operation data announcement for the first quarter of 2025 by Shanxi Lanhua Sci-Tech Venture Co., Ltd. It contains key operational metrics such as production volume, sales volume, sales revenue, cost, and gross profit for coal, urea, and caprolactam products. The document explicitly states that the data is unaudited and is intended to provide investors with timely operational information. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR), but rather focuses on key production and sales data. The document length is short (1228 characters), and it is a direct disclosure of quarterly operational data rather than an announcement of a report publication. Therefore, it fits best under the category of Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese
兰花科创2024年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. It does not contain the actual reports or financial statements but rather the announcement and procedural information for the AGM. The document length is 3473 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-28 Chinese
兰花科创2024年度报告
Annual Report Classification · 100% confidence The document is titled "山西兰花科技创业股份有限公司2024 年年度报告" which translates to "Shanxi Lanhua Sci-Tech Venture Co., Ltd. 2024 Annual Report." It contains detailed financial data, including profit distribution plans, audited financial statements, management discussion and analysis, company governance, environmental and social responsibility, and comprehensive financial metrics for the year 2024. The document is lengthy (15,000 characters) and includes signatures from company officers and auditors, indicating it is the full official annual report rather than an announcement or summary. The presence of audited financial statements and detailed management analysis confirms it is the official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2024
2025-04-28 Chinese
兰花科创2024年度利润分配预案
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024年度利润分配预案公告" which translates to "2024 Annual Profit Distribution Proposal Announcement." It details the company's profit distribution plan, including cash dividends per share, total dividend amount, and related financial figures. It also mentions that the proposal will be submitted to the 2025 Annual General Meeting for approval. The document includes audit confirmation from an accounting firm and compliance with regulatory guidelines. The length is 1912 characters, which is relatively short and the document is an announcement of a profit distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial statements or detailed management discussion but focuses on dividend distribution details and procedural approvals. Therefore, this document fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2025-04-28 Chinese

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