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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 2023-11-05 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
监事会关于2022年股权激励计划预留授予激励对象的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion regarding the reserved grant of the 2022 equity incentive plan recipients. It discusses compliance with relevant laws, regulations, and company policies about the equity incentive plan and the eligibility of the incentive recipients. It does not contain financial statements or results, nor is it an announcement of voting results or a general regulatory filing. It is a specific report related to the equity incentive plan verification by the supervisory board, which fits best under Regulatory Filings (RNS) as it is a compliance and verification announcement rather than a financial report or management change.
2023-11-05 Chinese
监事会关于拟认定核心员工的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the verification and approval of the nomination of core employees by the company's Board of Directors. It references compliance with listing rules and internal procedures, and confirms no objections were raised during the public notice period. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, and no report publication. The document is a regulatory announcement related to internal governance and employee recognition but does not fit into categories like Management Reports or Governance Information since it is a specific supervisory board opinion on employee nomination. Given the nature and length of the document, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-11-05 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (副总经理) at 河北方大新材料股份有限公司. It details the appointment decision, the appointee's background, the legal compliance of the appointment, and the board's approval. There is no financial data, no report or presentation content, and no mention of voting results or dividends. The document fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-25 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's independent director system, including qualifications, duties, nomination, election, and operational procedures for independent directors. It references relevant laws, regulations, and stock exchange rules, and outlines governance practices related to board composition and independent director responsibilities. There is no financial data, earnings information, or report publication notice. The content focuses on governance structure and board-related rules rather than financial results or management changes. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is a substantive governance report, not a brief announcement or regulatory filing.
2023-10-25 Chinese
关于改选董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of members to the company's audit committee of the board of directors. It discusses changes in the composition of the audit committee, specifically the resignation of a member who is also the chairman and general manager, and the election of a new member. This pertains to changes in the company's board or senior management structure related to governance committees. There is no financial data, no report publication, no voting results, and no mention of financial performance or regulatory filings. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report.
2023-10-25 Chinese
关于拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive revisions related to the governance structure, roles and responsibilities of independent directors, board composition, profit distribution policies, and other corporate governance matters. The content focuses on internal company rules, board procedures, and governance practices rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a full annual report, audit report, earnings release, or any other financial report. It is also not a brief announcement or a proxy solicitation. The document is a governance-related disclosure about changes to the company's internal rules and governance framework, which fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement of publication.
2023-10-25 Chinese

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