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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 2024-01-01 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
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Hebei Fangda New Materials Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results. The content focuses on board decisions such as capital increase, amendments to the company charter, loan applications, and convening a shareholders' meeting. There is no detailed financial data or comprehensive report content, but rather a summary of board meeting decisions. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2024-01-01 Chinese
关于拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details specific changes to registered capital and share capital figures, references relevant laws and stock exchange rules, and states that the amendments will be submitted to the shareholders' meeting for approval. The document is short (844 characters) and serves as a formal notification of intended governance changes rather than the full governance report or the actual amended articles. It does not contain financial statements or detailed governance practices but announces a governance-related update. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-01-01 Chinese
2022年股权激励计划限制性股票预留授予结果公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the results of a restricted stock grant under a 2022 equity incentive plan by 河北方大新材料股份有限公司. It details the number of shares granted, the recipients, the vesting and lock-up conditions, performance targets, and changes in shareholding percentages. It also references a verification report from an accounting firm but does not contain full financial statements or comprehensive financial performance data. The document is a formal announcement of a capital change related to share issuance for employee incentives. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and content indicate it is not a brief notice but a detailed announcement of share issuance results, not a full annual or interim report or other categories.
2023-12-20 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is an investor relations activity record from 河北方大新材料股份有限公司, detailing a specific investor meeting held on December 13, 2023. It includes questions and answers about the company's product focus, market plans, customer base, new projects, and production capacity. The document is relatively short (1729 characters) and does not contain financial statements or comprehensive financial data. It is not a financial report, earnings release, or regulatory filing. Instead, it is a record of an investor relations event, which aligns with the category of Investor Presentation (IP), as it provides detailed information for investors about company strategy and operations.
2023-12-14 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's second extraordinary general meeting of shareholders in 2023. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on various proposals, including board appointments and amendments to company rules. There is no financial data or report content, but rather official voting results and meeting resolutions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4530 characters, which is sufficient for a detailed voting results announcement. Therefore, the appropriate classification is DVA with high confidence.
2023-11-12 Chinese
关于认定核心员工的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 河北方大新材料股份有限公司 regarding the recognition of core employees. It details the approval process through board and shareholder meetings, lists the names of the core employees, and references related meeting resolutions. There is no financial data, earnings information, or regulatory filings about financial performance. The content focuses on management and personnel decisions, specifically the identification and approval of core employees by the board and shareholders. This fits best under Board/Management Information (MANG), which covers announcements of changes or recognitions related to company management or key personnel.
2023-11-12 Chinese

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