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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 2024-04-25 Board/Management Inform…
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
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of 河北方大新材料股份有限公司. It includes information about the meeting date, attendance, and voting results on various agenda items such as the 2023 annual board work report, independent directors' reports, 2023 annual report, audit report, financial statements, budget report, dividend distribution plan, auditor appointment, internal control report, and other governance matters. The document repeatedly references that the full reports and announcements are disclosed on the Beijing Stock Exchange information platform with specific announcement numbers, indicating that this document itself is not the full reports but a summary of board meeting decisions. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG) as it relates to board decisions and management reports rather than the full annual report or audit report themselves. The document length (6328 characters) and content confirm it is not a brief report publication announcement or a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Audit Firm Performance Evaluation Report'. It discusses the evaluation of the audit firm (致同会计师事务所) hired for the 2023 annual audit, including their qualifications, independence, and performance in auditing the company's 2023 financial report. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment of the audit firm's performance and compliance with auditing standards. The length is 1531 characters, which is relatively short and focused on audit firm evaluation rather than the full annual report or audit report itself. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit firms, excluding full annual reports. FY 2023
2024-04-25 Chinese
2023年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual dividend distribution plan (权益分派预案公告). It includes information on the dividend amount, the basis for distribution, historical dividend data, board and supervisory committee approvals, and the company's dividend policy as per its articles of association. It also mentions that the plan is subject to approval at the 2023 annual shareholders meeting. The document is not the annual report itself but an announcement related to the dividend distribution plan derived from the audited 2023 annual report. The document length is 3198 characters, which is relatively short and focused on dividend distribution details rather than full financial statements or comprehensive annual reporting. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-25 Chinese
外汇衍生品交易管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '外汇衍生品交易管理制度' (Foreign Exchange Derivatives Trading Management System) issued by the company's board. It outlines the company's rules, approval processes, operational principles, risk management, and disclosure requirements related to foreign exchange derivatives trading. The document includes references to board meetings and approvals but does not contain financial statements, earnings data, or audit results. It is not a report of financial performance or an announcement of voting results. It is a formal governance document detailing internal rules and procedures approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3418 characters, which is substantial and contains the full policy text, not just an announcement or summary.
2024-04-25 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hebei Fangda New Materials Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2023 Supervisory Board Work Report, 2023 Annual Report, 2023 Financial Statements, 2024 Financial Budget, and other related reports. The document repeatedly references that the full reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself is short (2820 characters) and does not contain the full reports or detailed financial data but rather the resolutions and approvals of these reports. This fits the pattern of a regulatory announcement about meeting resolutions and approvals rather than the reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and references other filings for the full reports.
2024-04-25 Chinese
关于向银行申请综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 河北方大新材料股份有限公司 regarding the company's plan to apply for a comprehensive credit facility from banks, including details about the credit amount, types of credit, collateral, and board meeting approval. It is a financing update related to the company's capital structure and funding activities. The document is short (895 characters) and does not contain financial statements or detailed financial data, but rather an update on financing plans. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-25 Chinese

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