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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 2024-02-26 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
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the third board of directors of Hebei Fangda New Materials Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions the need for shareholder approval for some items. The content focuses on board decisions such as the election of independent directors, adjustment of director remuneration, and convening a shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a full report but an official announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-02-26 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It outlines qualifications, legal compliance, independence criteria, and absence of adverse records for the nominee. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or management report content. This document is related to board/management information, specifically about board nominations and qualifications. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a substantive statement, not a brief announcement or certification, so it is not RNS or RPA.
2024-02-26 Chinese
独立董事候选人声明与承诺
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with laws and regulations, and independence criteria. It does not contain financial data, report results, or announcements of voting or meetings. It is a regulatory compliance statement related to board membership qualifications rather than a report or announcement of corporate actions. Therefore, it fits best under Regulatory Filings (RNS) as a compliance document that does not fit other specific categories.
2024-02-26 Chinese
关于调整公司独立董事津贴的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company's board regarding the adjustment of independent director compensation. It discusses the decision made in a board meeting and the need for shareholder approval. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings. The content relates to board/management information, specifically about director compensation changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial results or regulatory filings.
2024-02-26 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director to the company's board. It details the nomination, qualifications, and approval process for the new director, referencing relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-02-26 Chinese
关于补选第三届董事会战略委员会委员及审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of new members to the company's board committees, specifically the strategic committee and audit committee. It details the nomination and appointment of individuals to these board positions and mentions the term duration. There is no financial data, no mention of annual or quarterly reports, no audit report content, and no regulatory filings or certifications. The content clearly relates to changes in the company's board or management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board committee member changes, confirming this classification.
2024-02-26 Chinese

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