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方大新材 — Investor Relations & Filings

Ticker · 920163 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 420 across all filing types
Latest filing 2026-04-26 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920163

About 方大新材

http://www.hbfd.cn/

Fangda New Material focuses on the research, development, and large-scale production of pressure-sensitive adhesive materials and logistics supplies. The core product range includes packing list envelopes, thermal labels, bubble mailers, and stretch films designed for secure document attachment and cargo protection. By leveraging advanced coating technologies and specialized adhesive formulations, the company provides integrated solutions for the global express delivery and e-commerce sectors. The firm operates extensive manufacturing facilities to ensure high-volume output and consistent quality standards. Its technical expertise extends to functional materials that optimize shipping workflows and enhance supply chain visibility. The company serves a diverse international clientele, prioritizing product durability and application efficiency in various shipping environments.

Recent filings

Filing Released Lang Actions
独立董事专门会议关于2022年股权激励计划首次授予限制性股票第三个解除限售期、预留授予限制性股票第二个解除限售期解除限售条件成就、调整回购价格及回购注销部分限制性股票的核查意见
Regulatory Filings Classification · 95% confidence The document is an official announcement from the independent directors of Hebei Fangda New Materials Co., Ltd. regarding the verification opinions on the company's 2022 equity incentive plan, specifically about the lifting of restrictions on restricted stocks, adjustment of repurchase prices, and repurchase and cancellation of some restricted stocks. It references compliance with relevant laws, regulations, and the company's articles of association. The document is a formal verification and opinion statement related to equity incentive plans and stock repurchase matters, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive content and opinions rather than just announcing a report's availability. The content aligns with regulatory filings related to equity incentive plans and stock repurchase verification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-04-26 Chinese
2026年第一次临时股东会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2026 first extraordinary general meeting (临时股东会) of Hebei Fangda New Materials Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration methods, and other procedural information. The document does not contain any financial statements, management discussion, or detailed financial data. It is primarily an announcement informing shareholders about the meeting and how to participate. The document length is 3220 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as AGMs or EGMs.
2026-04-26 Chinese
关于拟修订<公司章程>的公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details changes in share capital due to stock repurchase and cancellation, the addition of a vice chairman position, and modifications to governance provisions. The document includes specific revised clauses and states that these changes will be submitted to the shareholders' meeting for approval. It is not a full report but an announcement of proposed governance and capital structure changes. The document length is 2337 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Governance Information (CGR), as it relates to company internal rules and board structure changes.
2026-04-26 Chinese
关于回购注销部分限制性股票方案公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from 河北方大新材料股份有限公司 regarding the repurchase and cancellation of part of the restricted shares under the 2022 equity incentive plan. It details the board meeting resolutions, the number of shares to be repurchased and cancelled, the pricing adjustments based on dividend distributions, the impact on share capital, and legal opinions related to the repurchase. The document is focused on a specific capital action involving share repurchase and cancellation of restricted stock, including details on the repurchase price, quantity, and shareholder meetings approving the action. It is not a full financial report, earnings release, or management discussion, but a formal announcement of a share repurchase and cancellation event. Therefore, it fits best under the category of Transaction in Own Shares (POS). The document length is about 4708 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2026-04-26 Chinese
独立董事候选人声明与承诺（赵辉）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (赵辉) for 河北方大新材料股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report summaries. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2026-04-26 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fourth board of directors of 河北方大新材料股份有限公司. It includes information about meeting attendance, agenda items, voting results, and decisions on various corporate governance matters such as approval of quarterly reports, stock incentive plans, amendments to company bylaws, appointment of board members, and proposals for shareholder meetings. The document does not contain the actual quarterly report or financial statements but references them as published elsewhere. The focus is on board decisions and management-level governance actions rather than financial results or audit opinions. Therefore, this document fits best into the category of Board/Management Information (MANG), which covers announcements of changes and decisions by the company's board of directors or senior management.
2026-04-26 Chinese

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