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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 1,771 across all filing types
Latest filing 2025-05-12 Declaration of Voting R…
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
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of 方大集团股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2024 annual reports, financial statements, profit distribution plan, amendments to company bylaws, and other governance matters. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive voting data, confirming it is not a mere announcement of report publication (RPA) or a regulatory filing (RNS).
2025-05-12 Chinese
关于公司实际控制人及其一致行动人合并增持公司股份触及1%整数倍的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the increase in shareholding by the company's actual controller and related parties, detailing the percentage increase in shares held and compliance with disclosure requirements. It includes specific shareholding data, dates, and confirms that the shareholding has crossed a 1% threshold. This fits the definition of a Major Shareholding Notification (MRQ), which involves notifying changes in significant share ownership levels crossing thresholds. The document is not a full financial report, earnings release, or management report, nor is it a regulatory filing or proxy statement. Therefore, the appropriate classification is MRQ.
2025-04-28 Chinese
董事会审计委员会工作条例（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Fangda Group Co., Ltd., detailing the composition, responsibilities, meeting rules, and governance of the audit committee. It references company laws, governance codes, and regulatory guidelines but does not contain financial statements, audit results, or report data. It is a governance document outlining internal rules and procedures for the audit committee, not an audit report or financial report. The document length is 2904 characters, relatively short and focused on governance structure and committee rules. Therefore, it fits best under Governance Information (CGR).
2025-04-21 Chinese
董事会发展战略委员会工作条例（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Development Strategy Committee Work Rules" of Fangda Group Co., Ltd. It details the establishment, composition, responsibilities, meeting procedures, and decision-making processes of the Board's Development Strategy Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings or announcements. The document is a governance-related internal regulation about the board committee's operation and structure. Therefore, it fits best under Governance Information (CGR). The document length is 2712 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-04-21 Chinese
会计师事务所选聘制度（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled '方大集团股份有限公司 会计师事务所选聘制度' which translates to 'Fangda Group Co., Ltd. Auditor Selection System'. It details the procedures, requirements, and governance related to the selection and appointment of accounting firms (auditors) for the company. It includes references to board and shareholder meetings for approval, audit committee roles, and regulatory compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for auditor selection. This fits the definition of Governance Information (CGR) which covers company internal rules and governance practices. The document length is 2691 characters, relatively short and focused on governance policies rather than financial reporting or announcements.
2025-04-21 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanatory report on non-operating fund occupation and other related party fund transactions for Fangda Group Co., Ltd. It is issued by an accounting firm and references the audit of the company's 2024 financial statements, including balance sheets and profit statements, with an unqualified audit opinion dated April 18, 2025. The document states it is prepared according to regulatory guidelines and is intended for disclosure in the company's annual report. It includes a summary table of related party transactions but does not contain the full financial statements or comprehensive financial data itself. The document is a standalone audit-related explanatory report focusing on specific audit matters related to non-operating funds and related party transactions, not the full annual report or audit report itself. Given its nature and content, it fits best under the category of Audit Report / Information (AR). The document length is short (1427 characters), but it is not merely an announcement or certification; it contains substantive audit-related explanatory content. Therefore, the classification is AR with high confidence. FY 2024
2025-04-21 Chinese

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