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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 2025-04-07 Regulatory Filings
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
兰花科创更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement (更正公告) related to a previously disclosed board resolution about financing for coal resource acquisition. It corrects specific details about the financing terms and related bank institutions. The document is short (2011 characters) and focuses on correcting previously disclosed information rather than presenting new financial data or detailed reports. It does not contain financial statements or comprehensive financial analysis. It is an announcement related to board decisions and financing but primarily serves as a correction notice. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and corrections that do not fit other specific categories.
2025-04-07 Chinese
兰花科创关于变更签字会计师的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanxi LanHua Technology Venture Co., Ltd. regarding the change of the signing certified public accountant for the 2024 audit. It details the replacement of one signing auditor with another within the same auditing firm, including background and independence information. The document does not contain any financial statements or audit results itself, but rather informs about a personnel change related to the audit. It is not an audit report, annual report, or financial report, but an announcement about auditor change. This fits the category of Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories.
2025-04-07 Chinese
兰花科创2025年第一次临时股东大会资料（修订版）
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 First Extraordinary General Meeting" of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It includes meeting instructions, agenda, and a proposal regarding financing for coal resource acquisition. The content is clearly related to a shareholders' meeting, including voting procedures and agenda items. The document length is 2722 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or detailed financial analysis present, only meeting-related information and proposals. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-04-07 Chinese
兰花科创第八届董事会第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third extraordinary meeting of the eighth board of directors of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It details the board meeting's convening, voting results, and decisions regarding financing for coal resource acquisition and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. It is not an annual or interim report, earnings release, or audit report. It is not a call transcript or investor presentation. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on board resolutions, confirming this classification.
2025-04-03 Chinese
兰花科创2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 First Extraordinary General Meeting" of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It includes detailed meeting instructions, agenda, and a specific proposal regarding financing for coal resource acquisition. The content is clearly related to a shareholders' meeting and contains materials prepared for that meeting rather than the results or announcements after the meeting. The document length is 2743 characters, which is relatively short and typical for meeting materials. It is not a report publication announcement or a voting result declaration. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-04-03 Chinese
兰花科创关于召开2025年第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Shanxi Lanhua Sci-Tech Venture Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data or report content, only an announcement of the meeting and related procedural information. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is short (2296 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2025-04-03 Chinese

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