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CHINA FANGDA GROUP CO., LTD — Investor Relations & Filings

Ticker · 000055 ISIN · CNE000000JY7 LEI · 300300JOOK90YJGF8947 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,765 across all filing types
Latest filing 2026-04-07 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000055

About CHINA FANGDA GROUP CO., LTD

https://www.fangda.com

China Fangda Group Co., Ltd. specializes in the research, development, and manufacturing of high-end building curtain wall systems, rail transit equipment, and new energy materials. The company is a global leader in the production of smart curtain walls and energy-saving building envelopes, utilizing advanced materials such as aluminum honeycomb panels. It holds a significant market share in the rail transit sector, particularly in the design and installation of platform screen door systems for urban subway networks. Additionally, the group integrates solar photovoltaic technology into building structures to promote sustainable architectural solutions. With a focus on technological innovation and precision engineering, the company provides comprehensive solutions for large-scale infrastructure projects and commercial developments worldwide.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（詹伟哉）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the role responsibly. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information specifically related to the nomination and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4286 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2026-04-07 Chinese
独立董事提名人声明与承诺（宋明）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4184 characters, which is consistent with a detailed announcement rather than a full report.
2026-04-07 Chinese
关于选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of employee representative directors to the company's board. It includes details about the election process, the individuals elected, and their qualifications. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The content focuses on board composition changes specifically related to employee representative directors. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-04-07 Chinese
关于公司及下属控股子公司、孙公司之间对外担保额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the external guarantee limits between the company and its subsidiaries, including detailed financial data and risk disclosures. It includes board meeting resolutions and requests shareholder approval for guarantee limits. The content focuses on corporate guarantee arrangements and financial risk management rather than full financial statements or audit reports. It is not an annual or interim report, nor an earnings release. It is a regulatory announcement about guarantee limits and related board decisions, fitting best under Regulatory Filings (RNS). The document length is over 5,000 characters and contains substantive information, but it is not a full financial report or audit report. Therefore, the classification is RNS with high confidence.
2026-04-07 Chinese
关于对会计师事务所2025年度履职情况评估暨董事会审计委员会履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the evaluation of the accounting firm's performance for the 2025 fiscal year and the audit committee's supervision activities. It discusses the auditor's qualifications, audit procedures, communication with management, and the audit committee's oversight. It includes references to the audit report issued for the 2025 annual financial statements and internal control evaluation. The document is not the audit report itself but a report on the audit firm's performance and the audit committee's supervisory role. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information, excluding full annual reports. The document length is 2171 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is AR with high confidence.
2026-04-07 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2025 for Fangda Group Co., Ltd. It includes financial figures such as beginning balances, cumulative amounts, interest, repayments, and ending balances. The content is specific to related party transactions and fund usage rather than a full financial report or announcement. The document length is short (1374 characters), and it is a detailed financial summary rather than an announcement or certification. It does not fit the categories of Annual Report, Interim Report, or Earnings Release, nor is it a regulatory announcement or management change. The document is best classified under Regulatory Filings (RNS) as it is a specific regulatory disclosure of related party fund usage and not a full report or announcement of a report.
2026-04-07 Chinese

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