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SHANXI LU'AN CHEMICAL TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 600691 ISIN · CNA000000QW1 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,307 across all filing types
Latest filing 2026-05-20 Share Issue/Capital Cha…
Country CN China
Listing Shanghai Stock Exchange 600691

About SHANXI LU'AN CHEMICAL TECHNOLOGY CO.,LTD.

Shanxi Lu'an Chemical Technology Co., Ltd. focuses on the research, development, and production of high-end coal-based chemicals and fine chemical derivatives. The company operates large-scale facilities dedicated to the deep processing of coal resources, utilizing advanced coal-to-liquids (CTL) and coal-to-chemicals technologies. Its primary product range includes urea, methanol, synthetic ammonia, and high-purity synthetic waxes. Additionally, the company produces specialty lubricants and olefins designed for diverse industrial applications. By prioritizing technological innovation and resource efficiency, the company provides high-value-added chemical solutions to the energy, agricultural, and manufacturing sectors. Its operations emphasize the conversion of raw materials into high-performance industrial products through integrated chemical synthesis processes.

Recent filings

Filing Released Lang Actions
山西潞安化工科技股份有限公司关于控股股东与实际控制人之间产权层级减少事项已完成工商变更登记的公告
Share Issue/Capital Change Classification · 75% confidence The document is a regulatory announcement from Shanxi Lu’an Chemical Technology Co., Ltd. describing the completion of an internal re-registration of share ownership (property rights) between its controlling shareholder and the ultimate state controller. It details changes in the capital structure (the upstream shareholding path), rather than issuing new shares, board changes, dividends, or financial results. This type of shareholding reorganization falls under “Share Issue/Capital Change” announcements in our taxonomy.
2026-05-20 Chinese
山西潞安化工科技股份有限公司第十一届董事会第三十六次会议决议公告
Board/Management Information Classification · 85% confidence The document is a formal announcement of the eleventh board of directors’ 36th meeting resolutions, detailing meeting procedures, proposals reviewed, voting results, and next steps. It does not present financial statements, call transcripts, or shareholder vote outcomes at a general meeting, nor is it a report publication notice. This aligns with Board/Management Information, which covers announcements concerning board activities and decisions.
2026-05-19 Chinese
山西潞安化工科技股份有限公司关于公司董事、高级管理人员2025年薪酬情况及2026年薪酬方案的公告
Remuneration Information Classification · 90% confidence The document is a corporate announcement detailing the compensation (remuneration) arrangements for the company’s directors and senior management – specifying past pay executed and the upcoming year’s pay scheme. It does not report on financial results, governance structure, dividends, share transactions, or other topics. This fits the Remuneration Information category (DEF 14A).
2026-04-17 Chinese
山西潞安化工科技股份有限公司2025年度独立董事述职报告-李文华
Governance Information Classification · 85% confidence The document is a standalone “Independent Director’s Annual Performance Report” (“独立董事述职报告”), describing the independent director’s duties, meeting attendance, oversight activities, and governance roles over the 2025 fiscal year. It is not announcing a board change, not financial results, and not a proxy or dividend notice. Instead, it relates to corporate governance practices and board structure oversight, which aligns with the Governance Information category (CGR).
2026-04-17 Chinese
山西潞安化工科技股份有限公司2025年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2025年年度报告摘要' (2025 Annual Report Summary) for Shanxi Lu'an Chemical Technology Co., Ltd. It contains key financial data, management discussion, shareholder information, and business operations for the fiscal year 2025. Although it is a summary, it serves as the primary disclosure of annual financial results for the company, which falls under the category of an Annual Report (10-K) in the context of financial reporting standards. FY 2025
2026-04-17 Chinese
山西潞安化工科技股份有限公司董事会审计委员会2025年度履职情况报告
Governance Information Classification · 65% confidence The document is a 2025年度董事会审计委员会履职情况报告, detailing the audit committee’s governance, meetings, oversight of external and internal audits, internal control evaluations, and related governance practices. It is not an announcement of a vote or dividend, nor a financial report or earnings release. This type of report on the functioning of a board committee aligns with Governance Information (CGR).
2026-04-17 Chinese

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